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SummaryRoles & PositionsCronologiaReteRelated Profiles

Thomas Davies

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAUXILLIUM FUTURES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlJ & T TELECOMS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlUK LUXURY ASSETS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCOACH STREET LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTHD TANNING LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlVIGOR LOGISTICS LTD🇬🇧Regno UnitoActive23/05/2025 – present
Person with significant controlMINDS EYE VENUE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlANCHOR SALTERFORTH LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlCROWN COLNE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTMDAVIES LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlTJ DAVIES PAINTERS AND DECORATORS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlT DAVIES PROPERTY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlNORTHGATE SCHOOL ACADEMY TRUST🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlLIXAE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlT D NETWORKS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlDAVIES CONSTRUCTION SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBURTON WEST BARBERS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSENTIENCE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCHOPVALUE UK LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMAD RENDERING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control17 ORLANDO ROAD MANCO LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCFV GROUP LTD🇬🇧Regno UnitoActive19/06/2024 – 01/01/2021
Person with significant controlPROCURIOM ENTERTAINMENT LIMITED—Dissolved18/06/2024 – present
Person with significant controlT D TELECOMS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNEW OCEAN CLUB LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlRISING TIDE AI LTD🇬🇧Regno UnitoActive19/06/2024 – 01/07/2020
Person with significant controlHORIZON TRAFFIC MANAGEMENT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTRANSCAN SERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTJDAVIESINC LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlM & D RENDERING LTD—Liquidation18/06/2024 – present
Person with significant controlHAUS MAIDS BISHOP'S STORTFORD LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCOL FREIGHT SOLUTIONS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLEGLESS BREWING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCTD TRANSPORT LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 25/09/2019
Person with significant controlPROCURIOM GROUP LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlTOM'S AUTO REPAIRS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTHOMAS DAVIES SERVICES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWHITTLE DAVIES COMPANY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlJANITORIAL UK LIMITED—Dissolved18/06/2024 – 21/02/2020
Person with significant controlTSNET SYSTEMS LIMITED—Active18/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlTHE ARTISAN HAMPER COMPANY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTHOMAS DAVIES (GOGINAN) LIMITED—Dissolved24/06/2024 – present

Timeline (38 events)

23/03/2026

Country of residence updated

Wales → England

22/03/2026

Country of residence updated

England → Wales

24/07/2019

Role update

appointed

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Network depth

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