ANDREW SIMON DAVIS - LONDON

ANDREW SIMON DAVIS - LONDON

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Overview

MR ANDREW SIMON DAVIS is a Director from London. This person was born in July 1963, which was over 60 years ago. MR ANDREW SIMON DAVIS is British and resident in England. This company officer is, or was, associated with at least 5,642 company roles.
Their most recent appointment, in our records, was to ALLEGRA MARINE LIMITED on 2020-07-15, from which they resigned on 2022-01-01.

Address

Lower Ground Floor, One George Yard
London
EC3V 9DF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ALLEGRA MARINE LIMITED Dissolved - no longer trading Director 2020-07-15 until 2022-01-01 RESIGNED £895,909 equity
INFINITY CAPFIN LIMITED Dissolved - no longer trading Director 2020-06-16 CURRENT
INFINITY CAPITAL LIMITED Dissolved - no longer trading Director 2020-06-08 CURRENT
LIBERTY COLLINS LIMITED Active Director 2020-05-30 until 2020-11-06 RESIGNED £25,607 cash, £161,459 equity
BESPOKE NORFOLK GROUP LIMITED Active Director 2020-04-15 until 2020-04-20 RESIGNED £65,179 cash, £44,259 equity
DREAMDRIFTER LIMITED Active Director 2020-04-15 until 2020-05-15 RESIGNED £-84 equity
SALBERN SERVICES LIMITED Active Director 2020-04-15 until 2020-05-29 RESIGNED £1 cash, £1 equity
DOUBLEWEIGHT LIMITED Dissolved - no longer trading Director 2020-04-15 until 2020-08-12 RESIGNED £100 equity
SELFSPEED LIMITED Active - Proposal to Strike off Director 2020-04-15 until 2020-06-09 RESIGNED £100 equity
YORK PLACE COMPANY NOMINEES LIMITED Dissolved - no longer trading Director 2020-04-15 CURRENT £2 equity
YORK PLACE COMPANY SECRETARIES LIMITED Dissolved - no longer trading Director 2020-04-15 CURRENT £2 equity
YORK PLACE SECOND NOMINEES LIMITED Dissolved - no longer trading Director 2020-04-15 CURRENT £1 equity
SOUTH ORCHARD ADVISORY LIMITED Dissolved - no longer trading Director 2020-03-20 CURRENT
HOUND WALKERS LTD Dissolved - no longer trading Director 2020-03-06 CURRENT
TRANSHIP HOLDING LIMITED Active Director 2020-02-03 until 2023-05-31 RESIGNED £79 equity
AOISIN ESTATES LIMITED Active Director 2020-01-23 until 2023-05-31 RESIGNED £351,223 equity
HEDGEHOG & PARTNERS LTD Active Director 2019-12-03 until 2020-12-03 RESIGNED £68,366 equity
3RE CAPITAL VENTURES UK LIMITED Active Director 2019-10-16 until 2022-05-11 RESIGNED
EQUINE RACING LTD Active Director 2019-10-01 until 2020-11-06 RESIGNED £40,958 equity
BLUE SKYVES INVESTMENTS LTD Active Director 2019-08-27 until 2023-05-31 RESIGNED £1,408,903 cash, £1,338,028 equity
ALUMIL SYSTEMS UK LIMITED Active Director 2019-06-14 until 2021-10-25 RESIGNED £9,203 cash, £9,811 equity
SINTEKS UK LIMITED Active Director 2019-05-15 until 2019-07-16 RESIGNED £15,307,244 equity
CHUNA (UK) LTD Active Director 2019-04-17 until 2021-05-07 RESIGNED £1,290 equity
BOOKPEN LIMITED Active Director 2019-04-15 until 2023-08-01 RESIGNED £5 equity
VIRIDETORINO SRLS LTD. Dissolved - no longer trading Director 2019-04-04 until 2021-04-20 RESIGNED
COMPANY REGISTRATION LIMITED Dissolved - no longer trading Director 2019-04-01 CURRENT £1 cash
DOMAIN NAME LIMITED Dissolved - no longer trading Director 2019-04-01 CURRENT £2 cash
@UKPLC COMPANY REGISTRATION LIMITED Dissolved - no longer trading Director 2019-04-01 CURRENT £2 cash
@UKPLC CLIENT DIRECTOR LTD Dissolved - no longer trading Director 2019-04-01 CURRENT £4 cash
DUNCAN PARTNERSHIP SECRETARY LTD. Dissolved - no longer trading Director 2019-04-01 CURRENT £2 cash
@UKPLC CLIENT SECRETARY LTD Dissolved - no longer trading Director 2019-04-01 CURRENT £4 cash
DUNCAN PARTNERSHIP LTD. Dissolved - no longer trading Director 2019-04-01 CURRENT £2 cash
SALMANAZAR LIMITED Dissolved - no longer trading Director 2019-03-01 until 2021-04-13 RESIGNED £30,016 cash, £-44,282 equity
START INCORPORATED LIMITED Active Director 2019-02-20 until 2021-10-13 RESIGNED £26,202 equity
PROMOLINK LIMITED Dissolved - no longer trading Director 2019-02-12 CURRENT £-16,725 equity
TOLLYGATE LIMITED Active Director 2019-02-07 until 2021-06-07 RESIGNED
MEPLAST LTD Dissolved - no longer trading Director 2019-02-01 until 2021-10-25 RESIGNED £86,461 cash, £-43,924 equity
JOLBURY LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £1,000 equity
LINPART LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT
MOLEFIND LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £-2,969,589 equity
NEWSCORE LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £-38,737 equity
OBK INTERNATIONAL LIMITED Active Director 2019-01-31 until 2021-04-20 RESIGNED £232 cash, £101,620 equity
PLANEHILL LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-12-20 RESIGNED £3,802,957 cash, £2,736,765 equity
POR FIN LIMITED Active Director 2019-01-31 until 2020-01-15 RESIGNED
RUSERVOIL LTD Dissolved - no longer trading Director 2019-01-31 CURRENT £164,502 cash, £92,920 equity
SITEZONE LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-09-14 RESIGNED £1 cash, £50,362 equity
INVOS LTD Active Director 2019-01-31 until 2023-05-31 RESIGNED
THINKNOMORE LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT
TIMETECH LIMITED Active - Proposal to Strike off Director 2019-01-31 until 2021-03-24 RESIGNED £24,341 cash, £-2,436 equity
KELWAY LIMITED Active Director 2019-01-31 until 2023-05-31 RESIGNED £1 cash, £1 equity
AUDITAS MANAGEMENT & CONSULTING LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-08-03 RESIGNED £34,411 cash, £120,566 equity
AVIA TECH CENTRE LTD Active Director 2019-01-31 until 2022-08-10 RESIGNED £-14,478 equity
RRG PORT SERVICES LTD. Active Director 2019-01-31 until 2019-08-07 RESIGNED £60,200 equity
CHEERFEST LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-08-03 RESIGNED £77,459 cash, £44,462 equity
KELWAY HOLDINGS LIMITED Active Director 2019-01-31 until 2023-05-31 RESIGNED £1 cash, £1 equity
KELWAY IT SOLUTIONS LIMITED Active Director 2019-01-31 until 2023-05-31 RESIGNED £1 cash, £1 equity
INTERNATIONAL AUDITORS & ACCOUNTANTS LTD Active Director 2019-01-31 until 2023-05-31 RESIGNED £100 cash, £100 equity
WOOLPORT LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £21,967 cash, £199,398 equity
HANARO LIMITED Active Director 2019-01-31 until 2021-08-13 RESIGNED £-208,668,343 equity
MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD Active Director 2019-01-31 until 2021-03-30 RESIGNED £12,540 cash, £-96,285 equity
EVISAIR UK LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-08-13 RESIGNED £4,396 cash, £-996,582 equity
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Active Director 2019-01-31 until 2020-11-02 RESIGNED €88,501 cash
COPERFI LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-02-23 RESIGNED £51,699 cash
CTS INVESTMENT (UK) LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-03-08 RESIGNED £1 cash, £1 equity
WORLDMILL LIMITED Active Director 2019-01-31 until 2021-03-31 RESIGNED £2 equity
CAPITAL ENERGY WORLD WIDE LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT
MARQUIDA HOLDINGS LTD Dissolved - no longer trading Director 2019-01-31 until 2021-09-14 RESIGNED £1 cash, £1 equity
SUNSHINE TRAVEL & TOURIST LIMITED Active Director 2019-01-31 until 2023-06-01 RESIGNED €20,016 cash
PAPCO PAPER TRADING LIMITED Active Director 2019-01-31 until 2021-06-22 RESIGNED
KENNINGTON ARCHITECTONIC COMPANY LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-04-28 RESIGNED £457,580 cash, £456,105 equity
MARROWLANE LIMITED Active Director 2019-01-31 until 2021-07-20 RESIGNED £62,463 equity
NOMAD IMAGES LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-03-31 RESIGNED £3,221 cash, £65,778 equity
ONE MEDIA INVESTMENTS LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £-109,806 equity
RICHARDSON EXPORT CO LTD Active Director 2019-01-31 until 2021-07-09 RESIGNED £3,232,628 cash
SCRAP METAL HAULAGE LIMITED Active - Proposal to Strike off Director 2019-01-31 until 2019-05-01 RESIGNED £21,003 cash, £-63,112 equity
JOSS CONTRACTING LIMITED Active Director 2019-01-31 until 2022-08-01 RESIGNED £-48,132 equity
PLAZA MAYOR COMPANY LIMITED Active Director 2019-01-31 until 2021-08-17 RESIGNED £377 cash
SUPREMO MARKETING LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-12-20 RESIGNED £6,408,432 equity
KELWAY INTERNATIONAL LIMITED Active Director 2019-01-31 until 2023-05-31 RESIGNED £100 cash, £100 equity
VISTAPORT LIMITED Active Director 2019-01-31 until 2023-05-31 RESIGNED
TINDROP LIMITED Dissolved - no longer trading Director 2019-01-31 until 2021-12-20 RESIGNED £1,211 equity
SERGENT MAJOR COMPANY LIMITED Active Director 2019-01-31 until 2021-08-17 RESIGNED €1 cash
GENERAL STEEL MACHINES LIMITED Dissolved - no longer trading Director 2019-01-31 until 2022-01-20 RESIGNED £-38,255 equity
LILAC MAZE LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £1,000 cash, £1,000 equity
CARNELL SOLUTIONS LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £-82,793 equity
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED Active Director 2019-01-31 until 2023-05-31 RESIGNED
BEDKNOBS & DAYDREAMS LTD Active Director 2019-01-31 until 2021-01-29 RESIGNED £-50,214 equity
HACKING LEGAL LTD Active Director 2018-11-06 until 2023-01-17 RESIGNED £1 cash, £-5,542 equity
CAPITAL ASSET FUNDING LIMITED Active Director 2018-10-26 until 2019-10-22 RESIGNED £192,769 cash, £39,611 equity
DANQUEST LIMITED Dissolved - no longer trading Director 2018-10-26 until 2021-08-18 RESIGNED £-42,623 equity
WORLD OF STONES UK HOLDINGS LTD. Active Director 2018-10-10 until 2019-03-29 RESIGNED
WOOLLY WOOL LTD Dissolved - no longer trading Director 2018-07-20 CURRENT
BOWTAIL LIMITED Dissolved - no longer trading Director 2018-02-23 until 2018-03-15 RESIGNED
BULLSWICK LIMITED Dissolved - no longer trading Director 2018-02-12 CURRENT £1 cash, £1 equity
GRIFFIN PRIVATE EQUITY LIMITED Active Director 2018-01-02 until 2023-05-31 RESIGNED £1,348,515 cash, £4,992,844 equity
SARAH HARRIS EDUCATION LIMITED Dissolved - no longer trading Director 2016-11-07 CURRENT
BALLYCOMMON RAIL LIMITED Active Director 2016-11-04 until 2017-06-22 RESIGNED £5,580 cash
CANDLEBY LIMITED Dissolved - no longer trading Director 2016-11-04 until 2016-12-14 RESIGNED
GRIDLANE LIMITED Active Director 2016-11-04 until 2017-06-22 RESIGNED £1 equity
HALTBY LIMITED Active - Proposal to Strike off Director 2016-11-04 until 2017-06-22 RESIGNED

Companies Controlled

Company Active from Level of control
SIVADA PROPERTIES LIMITED 2021-06-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SIVADA RESIDENTIAL LIMITED 2021-06-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SIVADA CONSULTING LIMITED 2023-10-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MARTYN GEPPERT ALLFORD None London 1
MR PAUL FRANCIS COSGROVE Director London, England 20
MRS ROXANNE ELIZABETH MANN Designer London, United Kingdom 1
MS LARA JOANNA AGNEW Director London, United Kingdom 2
KATHERINE LISA BATHOLOMEW None London, England 1
PENELOPE WILTON Actor London 1
MR SOHRAB DANESHKHU Solicitor London, United Kingdom 1
MRS JANETTE SALLY GRANT Director London, England 8
MISS LUCY MOSS Pr & Property London, United Kingdom 2
MR GEOFFREY JOHN SMITH Director London, United Kingdom 2
SEBASTIEN EWEN Sports Agent London 2
MR DAVID WILLIAM ALEXANDER FRIER Business Consultant London 3
MS JULIE DIXON Writer London 2
PAUL PHILIP CHARLES HAREWOOD Hairdresser Bath 2
ALEX MACNAGHTEN Marketing & Events London 1
MR SAMUEL JACK GRANGER Analyst Greater London 1
MR CHRISTOPHER TANDY Conference Producer Greater London, United Kingdom 1
MR LAURIE JOHNSTONE WATT Barrister London 1
MISS GEORGINA SARAH HIGHAM Event Manager Greater London 1

Nearby People

Name Occupation Address No of Appointments
KEVIN HOWELL Director London, England 2
MR RICHARD PAUL STARR Director London, United Kingdom 21
MR CHRISTIAN DOMINIC DURAN GLEAVE Director London, England 2
CR SECRETARIES LIMITED London, United Kingdom 1
MARCUS RYAN London, United Kingdom 1
MARCUS RYAN Businessman London, United Kingdom 1
CR SECRETARIES LIMITED London, United Kingdom 908
OLAMIDE OLUWATAYO Director London, United Kingdom 2
MS HELEN JONES Consultant London, England 1
MR PAVLO DURNIEV Director London, United Kingdom 1