ANTHONY JACOB DAVIS - WOODFORD GREEN

ANTHONY JACOB DAVIS - WOODFORD GREEN

.

Overview

MR ANTHONY JACOB DAVIS is a Director from Woodford Green. This person was born in February 1984, which was over 40 years ago. MR ANTHONY JACOB DAVIS is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to TAMARA COURT LIMITED on 2021-09-06, from which they resigned on 2023-11-30.

Address

Raffingers Llp, Unit 19-20, Bourne Court
Woodford Green
IG8 8HD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TAMARA COURT LIMITED Active Director 2021-09-06 until 2023-11-30 RESIGNED £5 cash, £5 equity
BUCKHURST HILL LIMITED Active Director 2021-03-23 CURRENT £1 cash, £-96,188 equity
CHIGWELL LIMITED Active Director 2020-07-21 CURRENT £11,668 cash, £-240,652 equity
BUCKHURST HILL LIMITED Active Director 2020-05-21 until 2021-03-23 RESIGNED £1 cash, £-96,188 equity
3DINVESTMENTS LIMITED Active Director 2020-05-21 CURRENT £18,489 cash, £993,986 equity
ANSON ROAD (UK) LIMITED Active Director 2020-05-21 CURRENT £3,055 cash, £188,381 equity
105 MANOR ROAD LIMITED Active Director 2020-05-21 CURRENT £1 cash, £-24,616 equity
126 MANOR HEIGHTS LIMITED Active Director 2020-05-21 CURRENT £33,264 cash, £1,304,129 equity
SPRING GROVE LTD Active Director 2020-05-21 CURRENT £13,002 cash, £-368,379 equity
LEYTONSTONE PROPERTIES 2020 LTD Active Director 2020-02-14 CURRENT £967 cash, £2,816,962 equity
BUILD 2017 LIMITED Active - Proposal to Strike off Director 2019-09-02 CURRENT £-1,075 equity
LEYTONSTONE PROPERTIES LLP Active Llp Designated Member 2019-07-30 CURRENT £3,115 cash
3D HOLDINGS LIMITED Active Director 2018-07-31 CURRENT £3 cash, £-54,126 equity
FERRY STREET LLP Active Llp Designated Member 2017-12-01 CURRENT £6,699 cash
BROMLEY & CATFORD LTD Active Director 2017-11-01 until 2018-11-21 RESIGNED £7,122 cash, £249,984 equity
GAZEPORT LIMITED Dissolved - no longer trading Director 2017-10-06 CURRENT £16,613 cash, £112,178 equity
HARDWICK SQUARE LTD Dissolved - no longer trading Director 2017-10-06 CURRENT £699 cash, £84,737 equity
J.A.L. INVESTMENTS LIMITED Active Director 2017-10-06 CURRENT £20,358 cash, £46,780 equity
NEW YORK DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2014-07-18 CURRENT £308 cash, £-8,257 equity
CHROME SQUARE DEVELOPMENTS LIMITED Active Director 2013-05-07 CURRENT £1,115 cash, £230,782 equity
LEYTONSTONE PROPERTIES LLP Active Llp Designated Member 2011-07-24 until 2018-10-08 RESIGNED £3,115 cash
FERRY STREET LLP Active Llp Designated Member 2011-07-24 until 2013-09-16 RESIGNED £6,699 cash
HANNAH HOUSE LLP Dissolved - no longer trading Llp Designated Member 2011-07-23 CURRENT
SWEET TOOTH ( SUTTON) LIMITED Dissolved - no longer trading DIR 2011-03-07 CURRENT
SWEET TOOTH (MALDON) LIMITED Dissolved - no longer trading or on registry DIR 2011-02-17 CURRENT
SWEET TOOTH (CLACTON) LIMITED Dissolved - no longer trading or on registry Director 2011-02-17 CURRENT
SWEET TOOTH (CLACTON) LIMITED Dissolved - no longer trading or on registry Director 2010-03-31 until 2010-08-26 RESIGNED

Companies Controlled

Company Active from Level of control
THE BISHOPS AVENUE LIMITED 2022-08-08 Ownership of shares 25 to 50 percent
WHITE HORSE 2017 LIMITED 2017-04-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
105 MANOR ROAD LIMITED 2020-05-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
3D HOLDINGS LIMITED 2018-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
3D STRADBROKE LIMITED 2018-08-25 - 2021-08-01 Significant influence or control
BUCKHURST HILL LIMITED 2020-05-21 - 2021-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BUILD 46 LIMITED 2018-07-11 - 2021-08-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
IMPERIAL HEIGHTS LIMITED 2019-11-15 - 2021-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
126 MANOR HEIGHTS LIMITED 2019-11-15 - 2021-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
126 MANOR HEIGHTS LIMITED 2016-04-06 - 2018-11-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
3DINVESTMENTS LIMITED 2019-11-15 - 2021-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
3DINVESTMENTS LIMITED 2016-11-15 - 2018-11-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ANSON ROAD (UK) LIMITED 2019-11-15 - 2021-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BROMLEY & CATFORD LTD 2019-11-15 - 2021-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BROMLEY & CATFORD LTD 2017-11-01 - 2018-11-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CHIGWELL LIMITED 2020-07-21 - 2021-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CHROME SQUARE DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BUILD 2017 LIMITED 2017-09-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FERRY STREET LLP 2017-12-01 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
IMPERIAL DEVELOPMENT HOLDINGS LIMITED 2021-03-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR ROBERT ALAN DAVIS Director Woodford Green, United Kingdom 21
MR ROBERT ALAN DAVIS PROPERTY DEVELOPER CHIGWELL 102
MR TONY PHILLIP SEGAL HUTCHINS Building Director Ulcombe 7
MRS MARTINE LISA HAMILTON Director Woodford Green, United Kingdom 3
MR JONATHAN DAVIS Director Chigwell, United Kingdom 26
MR LAURENCE JOSEPH DAVIS Property Developer Woodford Green, United Kingdom 11
MR ROBERT ALAN DAVIS Company Director Woodford Green, England 50
MR ANTHONY JACOB DAVIS Director Woodford Green, England 7
MR JONATHAN SOLOMON DAVIS Director London, England 5
MR JONATHAN SOLOMAN DAVIS Consultant Woodford Green, United Kingdom 10
MR ANTHONY DAVIS Property Woodford Green, England 3
MR LAURENCE JOSEPH DAVIS Director Woodford Green, United Kingdom 13
MR ALBERT ALEXANDER SMITH Retired Chigwell, England 3
MR DEEPAK MOHINDRA Director Woodford Green, United Kingdom 1
MR EDWARD ANDREWS Company Director Chigwell, England 1
MS NASEERA ISLAM Retired Chigwell, England 1
MR ROBERT ALAN DAVIS Director Woodford Green, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
SIMON MICHAEL CROSS SHERWOOD Company Director Woodford Green, England 24
MR ROBERT ALAN DAVIS Director Woodford Green, United Kingdom 21
MRS KATHRYN MARY ROBYNS Woodford Green, United Kingdom 4
MR. FELIX EMIEL ALBERT ROBYNS Director Woodford Green, United Kingdom 4
ROSEWOOD FINANCE LTD Woodford Green 1
MS EMMA GLEAVE Solicitor Woodford Green, United Kingdom 2
MR RODNEY SPENCER CLARK Director Woodford Green, United Kingdom 19
ASHLEY WILLIAM FRIEDLEIN Director Woodford Green, United Kingdom 6
MR. HOWARD CORNER Director Woodford Green, England 1
MS JENNIFER ANNE FREEMAN Designer Woodford Green, England 1