ANDREW SIMON DAVIS - LONDON

ANDREW SIMON DAVIS - LONDON

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Overview

MR ANDREW SIMON DAVIS is a Company Director from London. This person was born in July 1963, which was over 57 years ago. MR ANDREW SIMON DAVIS is British and resident in England. This company officer is, or was, associated with at least 4,353 company roles.
Their most recent appointment, in our records, was to INFINITY CAPFIN LIMITED on 2020-06-16.

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
INFINITY CAPFIN LIMITED Active Director 2020-06-16 CURRENT
INFINITY CAPITAL LIMITED Active - Proposal to Strike off Director 2020-06-08 CURRENT
LIBERTY COLLINS LIMITED Active Director 2020-05-30 CURRENT
SELFSPEED LIMITED Active Director 2020-04-15 CURRENT
BESPOKE NORFOLK GROUP LIMITED Active Director 2020-04-15 until 2020-04-20 RESIGNED £1 equity
DREAMDRIFTER LIMITED Active Director 2020-04-15 until 2020-05-15 RESIGNED
SOUTH ORCHARD ADVISORY LIMITED Active Director 2020-03-20 CURRENT
HOUND WALKERS LTD Active Director 2020-03-06 CURRENT
TRANSHIP HOLDING LIMITED Active Director 2020-02-03 CURRENT
AOISIN ESTATES LIMITED Active Director 2020-01-23 CURRENT £287,270 equity
HEDGEHOG & PARTNERS LTD Active Director 2019-12-03 CURRENT
3RE CAPITAL VENTURES UK LIMITED Active Director 2019-10-16 CURRENT
EQUINE RACING LTD Active Director 2019-10-01 CURRENT £107 cash, £-64,699 equity
BLUE SKYVES INVESTMENTS LTD Active Director 2019-08-27 CURRENT
ALUMIL SYSTEMS UK LIMITED Active Director 2019-06-14 CURRENT
SINTEKS UK LIMITED Active Director 2019-05-15 until 2019-07-16 RESIGNED £127,793 cash, £712,152 equity
CHUNA (UK) LTD Active Director 2019-04-17 CURRENT
BOOKPEN LIMITED Active Director 2019-04-15 CURRENT
VIRIDETORINO SRLS LTD. Active Director 2019-04-04 CURRENT
@UKPLC COMPANY REGISTRATION LIMITED Active Director 2019-04-01 CURRENT £2 cash
DUNCAN PARTNERSHIP LTD. Active Director 2019-04-01 CURRENT £2 cash
DUNCAN PARTNERSHIP SECRETARY LTD. Active Director 2019-04-01 CURRENT £2 cash
@UKPLC CLIENT DIRECTOR LTD Active Director 2019-04-01 CURRENT £1 cash, £1 equity
@UKPLC CLIENT SECRETARY LTD Active Director 2019-04-01 CURRENT £1 cash, £1 equity
COMPANY REGISTRATION LIMITED Active Director 2019-04-01 CURRENT £1 cash
DOMAIN NAME LIMITED Active Director 2019-04-01 CURRENT £2 cash
SALMANAZAR LIMITED Active - Proposal to Strike off Director 2019-03-01 CURRENT £30,016 cash, £-44,282 equity
START INCORPORATED LIMITED Active Director 2019-02-20 CURRENT £2,084 equity
PROMOLINK LIMITED Active Director 2019-02-12 CURRENT
TOLLYGATE LIMITED Active Director 2019-02-07 CURRENT
MEPLAST LTD Active Director 2019-02-01 CURRENT £194,839 cash, £-10,587 equity
AUDITAS MANAGEMENT & CONSULTING LIMITED Active Director 2019-01-31 CURRENT £34,411 cash, £120,566 equity
CARNELL SOLUTIONS LIMITED Active Director 2019-01-31 CURRENT £-91,472 equity
COPERFI LIMITED Active Director 2019-01-31 CURRENT £46,469 cash, £7,434 equity
JOSS CONTRACTING LIMITED Active Director 2019-01-31 CURRENT £-48,132 equity
LILAC MAZE LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT £1,000 cash, £1,000 equity
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED Active Director 2019-01-31 CURRENT
PLANEHILL LIMITED Active Director 2019-01-31 CURRENT £3,802,957 cash, £2,736,765 equity
THINKNOMORE LIMITED Active Director 2019-01-31 CURRENT
NOMAD IMAGES LIMITED Active Director 2019-01-31 CURRENT £721 cash, £65,953 equity
SERGENT MAJOR COMPANY LIMITED Active Director 2019-01-31 CURRENT £328 cash, £2,497 equity
TIMETECH LIMITED Active - Proposal to Strike off Director 2019-01-31 CURRENT £24,341 cash, £-2,436 equity
KELWAY INTERNATIONAL LIMITED Active Director 2019-01-31 CURRENT £100 cash, £100 equity
WOOLPORT LIMITED Active Director 2019-01-31 CURRENT £21,967 cash, £199,398 equity
KENNINGTON ARCHITECTONIC COMPANY LIMITED Active Director 2019-01-31 CURRENT £457,580 cash, £456,105 equity
ONE MEDIA INVESTMENTS LIMITED Active Director 2019-01-31 CURRENT £-109,806 equity
PLAZA MAYOR COMPANY LIMITED Active Director 2019-01-31 CURRENT
POR FIN LIMITED Active Director 2019-01-31 until 2020-01-15 RESIGNED £1 equity
TINDROP LIMITED Active Director 2019-01-31 CURRENT £1,211 equity
KELWAY LIMITED Active Director 2019-01-31 CURRENT £1 cash, £1 equity
AVIA TECH CENTRE LTD Active Director 2019-01-31 CURRENT £2,074 equity
CHEERFEST LIMITED Active Director 2019-01-31 CURRENT £77,459 cash, £44,462 equity
CTS INVESTMENT (UK) LIMITED Active Director 2019-01-31 CURRENT £1 cash, £1 equity
KELWAY HOLDINGS LIMITED Active Director 2019-01-31 CURRENT £1 cash, £1 equity
KELWAY IT SOLUTIONS LIMITED Active Director 2019-01-31 CURRENT £1 cash, £1 equity
INTERNATIONAL AUDITORS & ACCOUNTANTS LTD Active Director 2019-01-31 CURRENT £100 cash, £100 equity
WORLDMILL LIMITED Active Director 2019-01-31 CURRENT £-22,070 equity
VISTAPORT LIMITED Active Director 2019-01-31 CURRENT
FREDERICK ACTON & CO. LTD. Active Director 2019-01-31 CURRENT £42,031 equity
CAPITAL ENERGY WORLD WIDE LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT
MARQUIDA HOLDINGS LTD Active Director 2019-01-31 CURRENT £1 cash, £1 equity
CAPITAL RECYCLING GROUP LIMITED Active Director 2019-01-31 until 2019-08-07 RESIGNED £100 cash, £100 equity
HANARO LIMITED Active Director 2019-01-31 CURRENT
EVISAIR UK LIMITED Active Director 2019-01-31 CURRENT £4,396 cash, £-996,582 equity
GENERAL STEEL MACHINES LIMITED Active Director 2019-01-31 CURRENT £-38,255 equity
JOLBURY LIMITED Active Director 2019-01-31 CURRENT £1,000 equity
PAPCO PAPER TRADING LIMITED Active Director 2019-01-31 CURRENT $-3,293 equity
LINPART LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT
MARROWLANE LIMITED Active Director 2019-01-31 CURRENT £3,831 cash, £61,701 equity
MOLEFIND LIMITED Active Director 2019-01-31 CURRENT £1,000 equity
NEWSCORE LIMITED Active - Proposal to Strike off Director 2019-01-31 CURRENT £-38,737 equity
OBK INTERNATIONAL LIMITED Active Director 2019-01-31 CURRENT £27,119 cash, £99,840 equity
RICHARDSON EXPORT CO LTD Active Director 2019-01-31 CURRENT £3,042,212 cash, £385,648 equity
RUSERVOIL LTD Active Director 2019-01-31 CURRENT £164,502 cash, £92,920 equity
SITEZONE LIMITED Active Director 2019-01-31 CURRENT £1 cash, £50,362 equity
INVOS LTD Active Director 2019-01-31 CURRENT
SUNSHINE TRAVEL & TOURIST LIMITED Active Director 2019-01-31 CURRENT £36,340 cash, £7,917 equity
SUPREMO MARKETING LIMITED Active Director 2019-01-31 CURRENT £1,566 equity
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Active Director 2019-01-31 CURRENT £941,548 cash, £284,086 equity
MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD Active Director 2019-01-31 CURRENT £100 cash, £8,885 equity
SCRAP METAL HAULAGE LIMITED Active Director 2019-01-31 until 2019-05-01 RESIGNED £21,003 cash, £-63,112 equity
HACKING LEGAL LTD Active Director 2018-11-06 CURRENT £1 cash, £1 equity
CAPITAL ASSET FUNDING LIMITED Active Director 2018-10-26 until 2019-10-22 RESIGNED
DANQUEST LIMITED Active Director 2018-10-26 CURRENT
WORLD OF STONES UK HOLDINGS LTD. Active Director 2018-10-10 until 2019-03-29 RESIGNED
WOOLLY WOOL LTD Active - Proposal to Strike off 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 CURRENT £89,981 cash, £1,764,097 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
CANDLEBY LIMITED Active - Proposal to Strike off Director 2016-11-04 until 2016-12-14 RESIGNED
GRIDLANE LIMITED Active Director 2016-11-04 until 2017-06-22 RESIGNED
HALTBY LIMITED Active Director 2016-11-04 until 2017-06-22 RESIGNED
MALEBOX LIMITED Active Director 2016-11-04 until 2017-06-22 RESIGNED
NISHSTONE LIMITED Active Director 2016-11-04 until 2017-06-22 RESIGNED £1,030 equity
RILLBRIDGE LIMITED Dissolved - no longer trading Director 2016-11-04 until 2016-12-21 RESIGNED
WIVERTOWN LIMITED Active Director 2016-11-04 until 2017-06-22 RESIGNED
PERCULE LIMITED Dissolved - no longer trading Director 2016-10-24 CURRENT
BINDMIND LIMITED Active Director 2016-10-14 until 2017-06-22 RESIGNED £51,031 equity

Companies Controlled

Company Active from Level of control
@UKPLC CLIENT DIRECTOR LTD 2019-04-01 Significant influence or control
@UKPLC CLIENT SECRETARY LTD 2019-04-01 Significant influence or control
@UKPLC COMPANY REGISTRATION LIMITED 2019-04-01 Significant influence or control
CAPITAL NOMINEES LIMITED 2016-05-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COMPANY REGISTRATION LIMITED 2019-04-01 Significant influence or control
DOMAIN NAME LIMITED 2019-04-01 Significant influence or control
DUNCAN PARTNERSHIP LTD. 2019-04-01 Significant influence or control
DUNCAN PARTNERSHIP SECRETARY LTD. 2019-04-01 Significant influence or control
CLYDEBOURNE ENTERPRISES LTD 2020-06-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
POR FIN LIMITED 2019-01-31 - 2020-01-15 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR SIMON MICHAEL RUSK Chartered Accountant London 142
MR DAVID GARY SAUL Director London 103
ASHLEIGH-NICOLE SHARP Meeting Room Provider London, United Kingdom 1
RENATA ALICJA KORCZYK Company Director London, United Kingdom 1
SARAH SAWARD None Essex, United Kingdom 1
MARTYN GEPPERT ALLFORD None London 1
MR PAUL FRANCIS COSGROVE Director Richmond, United Kingdom 18
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 ANTHONY IERONIMOU Barber London, England 2
MS NINA KATERINA TRYFONOS Hair Stylist Enfield, United Kingdom 1
MRS JANETTE SALLY GRANT College Lecturer London, United Kingdom 3
MISS LUCY MOSS Pr & Property London, United Kingdom 2
MR GEOFFREY JOHN SMITH Director London, United Kingdom 2
MR JAYSON JENKINS Chartered Accountant London 93
MR ANDREW LAWRENCE STEWART Director London 91
MR LAURIE JOHNSTONE WATT Barrister London 1

Nearby People

Name Occupation Address No of Appointments
MR ROBERT WALKER Chief Executive Officer London, England 17
MR ANDREW WILKINSON London, United Kingdom 1
MR ANDREW WILKINSON Sales Manager London, United Kingdom 1
MR BARRY KEITH GROGAN Director London, England 5
TOBY JAMES ASHLEY Computer Programmer London, England 2
KEVIN HOWELL Director London, England 2
MR ANDREY CHUPRIN Director London, United Kingdom 2
MR MARTIN LEONARD PEARCE Travel Agent London, England 7
ALAN HENRY Director London, England 1
MRS GEORGIA KARAMICHALI HENRY Civil Engineer London, England 1