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Mr Nigel Frederick Davies
- British born in September 1960
Mr Nigel Frederick Davies
Resident in Wales
Registered addresses and corresponding companiesThe Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA
IIF 1The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 2The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 3The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 4The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 5
- British born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 6 IIF 7 IIF 8 (more)(less)The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom
IIF 18The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 19 IIF 20The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 21The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 22The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 23 IIF 24 IIF 25The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 9PA, United Kingdom
IIF 26 IIF 27
- British Registered addresses and corresponding companies
Davies, Nigel Frederick
46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 28 IIF 29 IIF 30 (more)(less)The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 40
- 1TRENTWORTH LIMITED - 1987-03-10Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, MonmouthshireActive Corporate (24 parents)Officer2003-02-11 ~ 2004-02-11IIF 17 - Director → ME
- 2
CARPE DIEM HUMAN RESOURCES LIMITED
0449329339 Cefn Coed Road, Cyncoed, CardiffDissolved Corporate (5 parents)Officer2005-03-01 ~ 2008-04-14IIF 36 - Secretary → ME - 3
CARPE DIEM MANAGEMENT SOLUTIONS LIMITED
07234429The Old Bank House, 17 Malpas Road, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 27 - Director → ME - 4
- 5
EXACT ACCOUNTANCY SERVICES LIMITED
10835597The Old Bank House, 17 Malpas Road, Newport, WalesDissolved Corporate (2 parents)Officer2017-06-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HEALTH FOR THE FUTURE LIMITED
06988567Nigel Davies Accountants, The Old Bank House, 17 Malpas Road, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2009-08-12 ~ 2009-08-12IIF 16 - Director → ME - 7
INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
03370570Pendragon House, Crescent Road, CaerphillyDissolved Corporate (12 parents)Officer2006-08-11 ~ 2008-03-31IIF 10 - Director → ME2004-04-26 ~ 2008-04-14IIF 32 - Secretary → ME - 8INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31Pendragon House, Crescent Road, CaerphillyDissolved Corporate (13 parents)Officer2006-08-11 ~ 2008-03-31IIF 13 - Director → ME2004-04-26 ~ 2008-04-14IIF 38 - Secretary → ME
- 9
LAWINSURE LIMITED
02850415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2011-05-24Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2000-05-18 ~ 2002-06-28IIF 7 - Director → ME - 10The Old Bank House, 17 Malpas Road, NewportActive Corporate (2 parents, 2 offsprings)Officer2007-08-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
MSG LIMITED
06953384Merlin House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ 2009-10-29IIF 8 - Director → ME - 12
NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
03659063Pendragon House, Crescent Road, CaerphillyDissolved Corporate (10 parents)Officer2006-08-11 ~ 2008-03-31IIF 14 - Director → ME2004-04-26 ~ 2008-04-14IIF 31 - Secretary → ME - 13
NEW START LIFESTYLE AND LEISURE LIMITED
07256407The Old Bank House, 17 Malpas Road, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2010-05-18 ~ 2010-08-16IIF 26 - Director → ME - 14
NIGEL DAVIES ACCOUNTANTS LIMITED
06349622The Old Bank House, 17 Malpas Road, Newport, GwentActive Corporate (2 parents)Officer2007-08-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15The Old Bank House, 17 Malpas Road, NewportActive Corporate (4 parents, 24 offsprings)Officer2002-08-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
NDA FORMATION LIMITED
- 2011-04-26 07220898The Old Bank House, 17 Malpas Road, Newport, South WalesDissolved Corporate (1 parent)Officer2010-04-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
SCIENCE MADE SIMPLE LIMITED
0518730614-17 The Parade, School Of Physics & Astronomy, Cardiff University, CardiffActive Corporate (4 parents)Officer2004-08-24 ~ 2006-01-24IIF 35 - Secretary → ME - 18GOWERFOREST LIMITED - 2000-11-02Pendragon House, Crescent Road, CaerphillyActive Corporate (17 parents, 1 offspring)Officer2009-09-01 ~ 2013-07-22IIF 24 - Director → ME2004-04-26 ~ 2008-07-01IIF 30 - Secretary → ME
- 19
- 20THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30Pendragon House, Crescent Road, CaerphillyActive Corporate (27 parents, 8 offsprings)Officer2003-04-15 ~ nowIIF 21 - Director → ME2004-04-26 ~ 2026-04-14IIF 40 - Secretary → ME
- 21THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03101 Wigmore Street, London, EnglandActive Corporate (19 parents)Officer2004-04-26 ~ 2008-04-14IIF 37 - Secretary → ME
- 22
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
05860158Pendragon House, Crescent Road, Caerphilly, Mid GlamorganActive Corporate (14 parents)Officer2006-06-28 ~ 2008-05-01IIF 12 - Director → ME2006-06-28 ~ 2008-05-01IIF 33 - Secretary → ME - 23Pendragon House, Crescent Road, CaerphillyActive Corporate (15 parents)Officer2006-08-11 ~ 2008-03-31IIF 11 - Director → ME2011-05-16 ~ nowIIF 25 - Director → ME2004-04-26 ~ 2008-04-14IIF 28 - Secretary → ME
- 24
THOMAS, CARROLL PROPERTIES LIMITED
03462131Pendragon House, Crescent Road, CaerphillyActive Corporate (9 parents)Officer2006-08-11 ~ 2008-03-31IIF 6 - Director → ME2004-04-26 ~ 2008-04-14IIF 34 - Secretary → ME - 25UKAIS LIMITED - nowUKFIS LIMITED - 2010-10-01THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED
- 2003-03-31 02613429HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer1999-07-19 ~ 2002-06-24IIF 15 - Director → ME
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