SIMON HENRY DAVIS - LONDON

SIMON HENRY DAVIS - LONDON

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Overview

MR SIMON HENRY DAVIS is a Director from London. This person was born in November 1966, which was over 55 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
SKAPE BANBURY LLP Active Llp Member 2020-02-21 CURRENT
INFINITY PROPERTY HOLDINGS LIMITED Active Director 2020-01-14 CURRENT £2 equity
GOLDSHIELD ELECTRICAL SERVICES LTD Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED £1 equity
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
LENNOX95 LIMITED Dissolved - no longer trading Director 2016-10-06 CURRENT
GOLDSHIELD SAFETY SYSTEMS LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED £1 equity
GOLDSHIELD SECURUS LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED
LYRICO SECURUS PROJECTS LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED £100 equity
RODGERS SECURUS LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED
SECURITY CENTRES SECURUS LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED
SUFFOLK FIRE PROTECTION SERVICES LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED £1 equity
SUFFOLK PLUMBING & HEATING LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED £1 equity
AIS SECURUS LTD In Administration 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
LYRICO 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
DIVERSE SECURUS LIMITED Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED
CEL SECURUS LTD Dissolved - no longer trading Director 2016-10-06 until 2016-11-30 RESIGNED
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 £416,942 cash, £109,272 equity
ASTONDOWN CAPITAL LIMITED Active Director 2015-05-18 CURRENT £384,230 cash, £3,452,785 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 £429,789 cash, £2,568,501 equity
MARSH & COMPANY INSURANCE BROKERS LIMITED Active Director 2011-02-21 until 2021-02-24 RESIGNED £822,115 cash, £322,837 equity
CARBON FREE DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2009-04-01 CURRENT
ASTONDOWN INVESTMENTS LTD Active Director 2007-10-08 CURRENT £353,920 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
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 Company Director Windsor 122
MR NEIL BRAITHWAITE Company Director Manchester 123
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 Accountant 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 39
MR JOHN BRANSON NUTTALL General Manager - Health Care Manchester 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
MR MELVYN ROBERT HARGRAVE Accountant Leicester, United Kingdom 14
ANTHONY DENIS KANE Director Warrington, England 22
MR PHILIP VICKERS Accountant Manchester, United Kingdom 75
CAROLE RHONA DAVIS Director London, England 1

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
MRS CAROLE RHONA DAVIS Director London, England 2
MR LEON DAVIS Company Director London 1
DEBORAH HOBSON Director London, United Kingdom 6