SIMON HENRY DAVIS - LONDON
SIMON HENRY DAVIS - LONDON
.
Overview
MR SIMON HENRY DAVIS is a Director from London. This person was born in November 1966, which was over 57 years ago. MR SIMON HENRY DAVIS is British and resident in United Kingdom. This company officer is, or was, associated with at least 40 company roles.
Their most recent appointment, in our records, was to VEROMIST LIMITED on 2020-06-17.
Address
The Barn, Nan Clarks Lane
London
NW7 4HH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VEROMIST LIMITED | Active | Director | 2020-06-17 | CURRENT | £200 cash, £200 equity |
| TR17 BANBURY LLP | Active | Llp Member | 2020-02-21 | CURRENT | £362,272 cash, £3,469,622 equity |
| INFINITY PROPERTY HOLDINGS LIMITED | Active | Director | 2020-01-14 | CURRENT | £2 equity |
| LYRICO SECURUS PROJECTS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | £100 equity |
| CEL SECURUS LTD | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| DIVERSE SECURUS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| SES SECURUS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| LYRICO SECURUS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| DEETRONIC FIRE SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | £263,824 cash, £433,181 equity |
| AIS SECURUS LTD | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| SUFFOLK PLUMBING & HEATING LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | £1 equity |
| SUFFOLK FIRE PROTECTION SERVICES LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | £1 equity |
| SECURITY CENTRES SECURUS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| RODGERS SECURUS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| GOLDSHIELD SECURUS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| GOLDSHIELD ELECTRICAL SERVICES LTD | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | £1 equity |
| GOLDSHIELD SAFETY SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | £1 equity |
| LENNOX95 LIMITED | Dissolved - no longer trading | Director | 2016-10-06 | CURRENT | |
| SUFFOLK ELECTRICAL SERVICES LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | |
| TFS SECURUS LIMITED | Dissolved - no longer trading | Director | 2016-10-06 until 2016-11-30 | RESIGNED | £1,000 equity |
| CARBON FREE LTD | Active | Director | 2015-10-13 until 2017-04-28 | RESIGNED | £1 cash, £1 equity |
| HDSD LIMITED | Active | Director | 2015-07-06 | CURRENT | £175,902 equity |
| ASTONDOWN CAPITAL LIMITED | Active | Director | 2015-05-18 | CURRENT | £79,835 cash, £5,372,493 equity |
| WESTNEWTON WINDFARM LIMITED | Active | Director | 2015-03-19 until 2017-10-04 | RESIGNED | |
| WATFORD LODGE HOLDCO LIMITED | Active | Director | 2015-03-19 until 2017-10-04 | RESIGNED | |
| SAFFIRE HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2014-03-01 | CURRENT | |
| JEWEL FIRE PRODUCTS (UK) LTD | Active | Director | 2011-11-22 | CURRENT | £-599,998 equity |
| JEWEL FIRE GROUP LIMITED | Active | Director | 2011-11-22 | CURRENT | £682,457 cash, £2,884,219 equity |
| MARSH & COMPANY INSURANCE BROKERS LIMITED | Active | Director | 2011-02-21 until 2021-02-24 | RESIGNED | £539,455 cash, £780,372 equity |
| CARBON FREE DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2009-04-01 | CURRENT | |
| ASTONDOWN INVESTMENTS LTD | Active | Director | 2007-10-08 | CURRENT | £616,675 equity |
| RX DIRECT 1 LLP | Dissolved - no longer trading | Llp Designated Member | 2006-09-26 | CURRENT | |
| ASTONDOWN PROPERTIES LLP | Active | Llp Designated Member | 2005-07-15 | CURRENT | |
| INSIDE TRACK 3 LLP | Active | Llp Member | 2004-03-09 | CURRENT | |
| GRAHAM MORRIS LIMITED | Dissolved - no longer trading | Director | 2002-08-01 until 2006-06-30 | RESIGNED | |
| DEANTECH LIMITED | Dissolved - no longer trading | Director | 2002-05-23 until 2006-06-30 | RESIGNED | |
| GORDON DAVIS(CHEMISTS)LTD | Dissolved - no longer trading | Director | 1993-01-04 until 2006-06-30 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ASTONDOWN CAPITAL LIMITED | 2017-04-09 | Significant influence or control |
| ASTONDOWN INVESTMENTS LTD | 2016-10-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| ASTONDOWN PROPERTIES LLP | 2018-07-16 | Significant influence or control limited liability partnership |
| HDSD LIMITED | 2016-07-05 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| VEROMIST LIMITED | 2020-06-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL WILLIAM HEWITT | Non Executive Director | Loughborough, England | 132 |
| MR JONATHON CHARLES ROUND | Chartered Secretary | Leeds, United Kingdom | 2,352 |
| MR NEIL BRAITHWAITE | Company Director | North Yorkshire | 124 |
| NICHOLAS JOHN PERRIN | Accountant | Wilmslow | 85 |
| MR ANTHONY JOHN SMITH | Finance Director- Healthcare | Rochdale | 1 |
| MR PETER DAVID BATTY | Business Consultant | Lincoln | 86 |
| JONATHAN DAVID BROCKLEHURST | Financial Controller | Newcastle Under Lyme | 95 |
| GORDON HILLOCKS FARQUHAR | Director | Nottinghamshire | 87 |
| MR STUART GLOVER | Director | Glasgow, United Kingdom | 26 |
| FIONA JANE RAYNER | Accountant | Bolton | 25 |
| JOHN FRANCIS CORMIE | Director | Huntingdon, United Kingdom | 41 |
| MR JOHN BRANSON NUTTALL | General Manager Health Care Gr | Manchester, England | 11 |
| MR ANTON DERMOT SIMON | Business Consultant | London | 18 |
| DOMINIC FARRUGIA | Company Director | Stirling | 6 |
| MRS BONNIE SUE PRIEST | Company Director | London | 9 |
| MARK FINN | Operations Director | Stutton | 5 |
| ANTHONY DENIS KANE | Director | Airdrie, Scotland | 23 |
| MR PHILIP VICKERS | Accountant | Manchester, United Kingdom | 79 |
| MR JEFF JAMES HOLDER | Director | Birmingham | 28 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LADY PATRICIA MARINA HOBSON | Retired | London | 5 |
| JONATHAN DANIEL WALTERS | Solicitor | London | 3 |
| MR ALAN CHARLES CORBET GORE | Author | London | 1 |
| MRS EMMA DAVIS | London, England | 1 | |
| MR KEITH ANTHONY ROBINSON | Director | London | 8 |
| IVAN WESTON | Director | London | 3 |
| CHRIS BLAIR | London | 1 | |
| MR MICHAEL GRUBER | Financial Director | London, England | 25 |
| MRS CAROLE RHONA DAVIS | Director | London, England | 2 |
| MR LEON DAVIS | Company Director | London | 1 |