IAN WILLIAM DAVIES - CALDICOT

IAN WILLIAM DAVIES - CALDICOT

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Overview

MR IAN WILLIAM DAVIES is a Director from Caldicot. This person was born in January 1978, which was over 46 years ago. MR IAN WILLIAM DAVIES is British and resident in Wales. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £1,631,003 shareholder value and £1,019,648 cash in recent accounts.
Their most recent appointment, in our records, was to LDF PROPERTY MANAGEMENT LIMITED on 2018-06-01.

Address

33, Main Road
Portskewett
Caldicot
NP26 5SA
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LDF PROPERTY MANAGEMENT LIMITED Active Director 2018-06-01 CURRENT £9,175 cash, £189,689 equity
NUGENIS FINANCIAL PLANNING GROUP LIMITED Active Director 2016-06-30 until 2020-04-03 RESIGNED £585,477 equity
NUGENIS FINANCIAL PLANNING LIMITED Active Director 2015-02-01 until 2020-04-03 RESIGNED £728,305 cash, £773,292 equity
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED Dissolved - no longer trading Director 2013-07-03 CURRENT
SIXANS GROUP LIMITED Dissolved - no longer trading or on registry Director 2012-09-20 CURRENT
INFINITY SIPP LIMITED Dissolved - no longer trading Director 2012-09-17 CURRENT
BH DIRECT LIMITED Dissolved - no longer trading or on registry Director 2012-09-14 CURRENT
NUGENIS FINANCIAL PLANNING LIMITED Active Director 2012-09-14 until 2014-10-29 RESIGNED £728,305 cash, £773,292 equity
BARTHOLOMEW HAWKINS LIMITED Liquidation Director 2012-08-01 CURRENT £282,168 cash, £82,545 equity
I W DAVIES ASSOCIATED LTD Dissolved - no longer trading Director 2010-02-23 CURRENT

Companies Controlled

Company Active from Level of control
LDF PROPERTY MANAGEMENT LIMITED 2018-06-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR LESLIE JAMES CANTLAY Business Consultant Leeds, United Kingdom 40
MR DINO BARTHOLOMEW Independent Financial Advisor Cardiff, United Kingdom 6
MRS GEORGINA MARIE BARTHOLOMEW Director Cardiff, United Kingdom 4
MR RICHARD MATTHEW LORD Director London, England 17
MRS JOANNE RACHEL HAWKINS Company Director Chepstow, Wales 3
MR LEIGHTON CHARLES HAWKINS Director Chepstow, Wales 9
STEVEN GEOFFREY MILLS Chartered Accountant Cheltenham 120
ALEXANDER JOHN DOMINIC EASTON Director Birmingham, England 83
MR JASON PETER WINTIE Director London, England 20
MR ADAM EDWARD SKETCHLEY Director Melksham, United Kingdom 5
PAUL FREEMAN Financial Adviser Cardiff 2
MR PAUL FREEMAN Director Cardiff, Wales 1
MR MARTYN RYAN Consultant Richmond, United Kingdom 11
MR TONY SPAIN Director Birmingham, England 21
MR WESLEY LLOYD BERNARD NIXON Director Birmingham, England 4
TONY ALAN BULLOCK Director Cardiff 8
MR GARETH TREGIDON Director Cardiff 1
MR ADAM JAMES FOX Director Cardiff 1

Nearby People

Name Occupation Address No of Appointments
RACHEL CLAIRE FLETCHER It Consultant Caldicot, Wales 3
MR MARCELLO LEWIS SINISGALLI Director Caldicot, Wales 2
MRS JANET WHITMARSH Caldicot, Wales 1
DARRELL FRANK WHITMARSH Transport Manager Caldicot 1
MR CARL TONY WALLACE Mechanical Engineer Caldicot, Wales 1
MR TONY HERBERT WALLACE Mechanical Engineer Caldicot, United Kingdom 1
MARK EDWARD STEPHENS Hgv Maintenance Caldicot 2
MRS JANET ANN PRICE Director Caldicot, Wales 2
MR NEIL DAVID ELLIOTT Electrical Engineer Caldicot, United Kingdom 2
STEVEN HASTINGS Graphic Designer And Printer Caldicot, Wales 3