JOHN HAYDN DAVIES - SWANSEA

JOHN HAYDN DAVIES - SWANSEA

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Overview

MR JOHN HAYDN DAVIES is a Company Director from Swansea Wales. This person was born in October 1960, which was over 63 years ago. MR JOHN HAYDN DAVIES is Welsh and resident in Wales. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to JCF (SSIF) LIMITED on 2017-05-26, from which they resigned on 2022-02-11.

Address

246, Gower Road
Sketty
Swansea
Wales
SA2 9JL
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
JCF (SSIF) LIMITED Active Director 2017-05-26 until 2022-02-11 RESIGNED
KOMPLI HOLDINGS PLC In Administration Director 2017-02-20 CURRENT
AABF LIMITED Active Director 2017-01-13 CURRENT £4,391 cash, £-23,159 equity
JCF TRANSACTION SERVICES LTD Liquidation Director 2016-10-13 until 2018-12-19 RESIGNED £1 equity
KOMPLI-GLOBAL LIMITED In Administration Director 2016-07-15 until 2018-07-24 RESIGNED
JUST CAPITAL LIMITED Liquidation Director 2016-01-26 until 2022-02-11 RESIGNED £1 cash, £1 equity
JUST CAPITAL (EUROPE) LIMITED Liquidation Director 2015-11-23 until 2022-02-11 RESIGNED
JCF COMMERCIAL BROKERS LTD Dissolved - no longer trading Director 2015-08-15 CURRENT £1 equity
JUST ABL 1 LIMITED Dissolved - no longer trading Director 2015-07-20 CURRENT £1 cash, £1 equity
JUST ABL 2 LIMITED Dissolved - no longer trading Director 2015-07-20 CURRENT £1 equity
JCF (FK3) LIMITED Dissolved - no longer trading Director 2015-07-09 CURRENT
JBL (SQN) LIMITED Active Director 2015-06-02 until 2022-02-11 RESIGNED
JCF (SQN) LIMITED Active Director 2015-06-02 until 2022-02-11 RESIGNED
JUST BRIDGING LOANS (ABL) LIMITED Dissolved - no longer trading Director 2015-05-22 CURRENT
JCF (FK2) LIMITED Dissolved - no longer trading Director 2015-05-14 CURRENT
JCF (FK1) LIMITED Dissolved - no longer trading Director 2015-03-17 CURRENT
JUST CASH FLOW (FK) LIMITED Dissolved - no longer trading Director 2015-03-16 CURRENT
JUST LOANS GROUP OPERATIONS LTD Liquidation Director 2014-09-29 until 2022-02-11 RESIGNED
JLG C1 BOND LIMITED Active Director 2014-09-26 until 2022-02-11 RESIGNED £10 equity
JUST BRIDGING LOANS PLC Liquidation Director 2014-08-04 until 2022-02-11 RESIGNED £1 equity
JUST CASH FLOW PLC In Administration Director 2013-11-28 until 2022-01-14 RESIGNED
HEDGE PROPERTY INVESTMENT LIMITED Active Director 2013-05-07 CURRENT £1 cash, £1 equity
JUST CASH FLOW (AGENCY) LTD Dissolved - no longer trading Director 2012-10-26 until 2022-02-11 RESIGNED £1,000 equity
JUST FINANCE LOANS & INVESTMENTS PLC Liquidation Director 2012-09-24 until 2022-02-11 RESIGNED
ECO QUEST PLC Liquidation Director 2012-07-06 CURRENT
JLG GROUP PLC In Administration Director 2012-05-09 until 2022-01-14 RESIGNED
KO-SU LIMITED Dissolved - no longer trading Director 2012-02-24 CURRENT £2,260 cash, £-745,915 equity
HEDGE CAPITAL MARKETS LIMITED Dissolved - no longer trading Director 2012-01-23 until 2017-06-14 RESIGNED £1 cash, £1 equity
HEDGE CAPITAL INVESTMENT GROUP LIMITED Liquidation Director 2011-08-23 until 2017-06-14 RESIGNED
HEDGE CAPITAL INVESTMENTS LIMITED Liquidation Director 2011-06-28 until 2017-06-14 RESIGNED
NEW OPTIONS HOUSING LIMITED Active Director 2010-06-03 until 2010-07-22 RESIGNED
HEDGE CAPITAL OPTIONS LTD Active Director 2010-02-24 until 2016-03-01 RESIGNED £82,352 equity

Companies Controlled

Company Active from Level of control
JCF (FK3) LIMITED 2016-04-06 Significant influence or control as firm
CITY FUEL SERVICES (MANCHESTER) LIMITED 2016-04-06 - 2022-04-07 Significant influence or control as firm
ECO QUEST PLC 2016-04-06 Ownership of shares 50 to 75 percent
KOMPLI HOLDINGS PLC 2017-06-06 Ownership of shares 50 to 75 percent
LHA NETWORK LIMITED 2017-01-01 Ownership of shares 75 to 100 percent
GREEN OPS LIMITED 2019-12-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
JLG GROUP PLC 2016-04-06 Ownership of shares 25 to 50 percent
AABF LIMITED 2017-01-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR GEORGE ROBERT BOOT Chartered Accountant Reigate, England 133
MR MARK GRANT JACKSON Developer Lincoln, United Kingdom 13
MR ROBERT KEITH ALLEN Company Director London, United Kingdom 44
LORD DAVID MAXIMILIAN CATHMOIR NICOLL Director Daventry, England 33
MR JOHN MCLELLAN Company Director Hamilton, Scotland 7
MR ANDREW JONATHAN GILES MOON Director London, United Kingdom 8
MR SANJEEV VERMA Director London, England 8
MR JEFFREY STUART MCGEACHIE Solicitor London, United Kingdom 22
MR HOWARD DANIEL DAVIES Company Director Birmingham, United Kingdom 8
MS JENNIFER DORIS ILETT Director Kettering, United Kingdom 1
MR WILLIAM JOHN PATRICK MCCANN Company Director Swansea, United Kingdom 6
MS SARAH ANNE FRANCIS Company Director Orpington, England 8
MR CHRISTOPHER RENDELL CROFT Solicitor London, England 1
MR ROBIN JAMES MOSTYN PUGH Company Director Farnham, England 6
MRS SARAH LEIGH HEALY Accountant London 4
MR ANDREW DAVID CONQUEST Consultant Bury St. Edmunds, England 4
MR JOHN ANDREW EDDLESTON Director Blackburn, England 22
MR NICHOLAS JOHN PIKE Solicitor Norwich, United Kingdom 32
MRS MARTINE CATTON Company Director Preston 3

Nearby People

Name Occupation Address No of Appointments
WENDY PATRICIA THOMAS Swansea 1
MR JOHN MICHAEL DANA FURY Company Director Swansea 2
DAVID ALEXANDER SEAL Solicitor Swansea, Wales 5
CHRISTINE ADAMS Principal Swansea 4
REBEKAH CHRISTINE ADAMS Nurse Swansea 1
MR PAUL HEFFRON Company Director Swansea 2
DR AMATULLAH FATEMA Doctor Swansea, Wales 2
ABUL HUSSAIN Doctor Swansea, United Kingdom 1
BRYAN GUESS It Consultant Swansea 1
MR GERAINT JONES Vet Swansea, Wales 3