IAN DAVIES - CARDIFF
IAN DAVIES - CARDIFF
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Overview
MR IAN DAVIES is a Company Director from Cardiff. This person was born in November 1962, which was over 61 years ago. MR IAN DAVIES is British and resident in Wales. This company officer is, or was, associated with at least 6 company roles.
Their most recent appointment, in our records, was to KESTRAL CONSTRUCTION NEWHAUS LTD on 2022-07-13, from which they resigned on 2023-05-23.
Address
68, The Meadows
Marshfield
Cardiff
CF3 2DY
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KESTRAL CONSTRUCTION NEWHAUS LTD | Dissolved - no longer trading | Director | 2022-07-13 until 2023-05-23 | RESIGNED | |
| KESTRAL CONSTRUCTION HAYDOCK HOUSE LTD | Dissolved - no longer trading | Director | 2022-07-12 | CURRENT | |
| KESTRAL DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2022-07-06 | CURRENT | |
| SGR DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2022-07-06 | CURRENT | |
| OITC LTD | Active | Director | 2021-04-13 | CURRENT | |
| SUNGLO TANNING STUDIO LIMITED | Dissolved - no longer trading | Director | 2012-04-05 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KESTRAL CONSTRUCTION HAYDOCK HOUSE LTD | 2022-07-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| KESTRAL DEVELOPMENTS LTD | 2022-07-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SGR DEVELOPMENTS LTD | 2022-07-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| OITC LTD | 2021-04-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| FATIMA OMAR | Cardiff | 2 | |
| KES SMITH | Sunbed Operator | Cardiff | 1 |
| MRS EMMA MARIA SMITH | Director | Cardiff, Wales | 6 |
| MR KES CHE SMITH | Director | Cardiff, Wales | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADAM JOHN BOLTON | Director | Cardiff, England | 2 |
| JULIE CAROLE COLLINS | Finance Officer | Marshfield | 1 |
| MICHAEL ESSEX | E Commerce | Cardiff, United Kingdom | 1 |
| MR ANDREW TUCKER | E Commerce | Cardiff, Wales | 1 |
| MR COLIN CHRISTOPHER | Director | Cardiff, United Kingdom | 1 |
| MR RHYS JOHN DAVIES | Consultant | Cardiff, Wales | 1 |
| HELEN CHRISTINE GILES | Company Director | Cardiff | 5 |
| MRS. BHAVNA DEEPA MUNGUR-BUNDHOO | Director | Cardiff, United Kingdom | 1 |
| MR. SHAWMENDRA SRIVASTAVA BUNDHOO | Consultant | Cardiff, United Kingdom | 2 |
| MS HETTAL PANCHMATIA | Director | Cardiff, Wales | 1 |