DAVIES ST LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-07
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DAVIES ST LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06142958
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-07
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 62012
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COOMBES, Darren Paul
- director · British · appointed 2017-10-25 · Companies House
- Davies Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-25 · CH · PSC register
Also holds roles at 42 other companies- ASTA CAPITAL LIMITEDbeneficial owner
- KEOGHS ACQUISITION LIMITEDbeneficial owner
- DIRECT GROUP PROPERTY SERVICES LIMITEDbeneficial owner
- GROCOTT, Mark Neil
- director · British · appointed 2024-12-31 · Companies House
- BUCK, Kerry Ann
- director · British · appointed 2015-02-16 · resigned · Companies House
- director · British · appointed 2007-03-07 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
- BUTTON, Matthew
- director · British · appointed 2025-01-07 · resigned · Companies House
- CHURCHILL, Richard
- director · British · appointed 2010-07-20 · resigned · Companies House
- COWPER JOHNSON, Thomas
- director · British · appointed 2008-03-01 · resigned · Companies House
- DEBIASE, Antonio
- secretary · appointed 2017-10-25 · resigned · Companies House
- director · British · appointed 2017-10-25 · resigned · Companies House
- GOODINGS, Kevin Richard
- director · British · appointed 2007-03-07 · resigned · Companies House
- KINGFISHER TAX CONSULTANCY LTD
- corporate secretary · appointed 2008-04-28 · resigned · Companies House
- Mr Kevin Goodings
- individual PSC · 50–75% shares · England · ceased 2016-09-25 · CH · PSC register
- QA NOMINEES LIMITED
- corporate director · appointed 2007-03-07 · resigned · Companies House
- QA REGISTRARS LIMITED
- corporate secretary · appointed 2007-03-07 · resigned · Companies House
- SAULTER, Daniel Mark
- director · British · appointed 2017-10-25 · resigned · Companies House
- SMITH, Patrick Joseph Edward
- director · British · appointed 2007-12-14 · resigned · Companies House
- THORNETT RYLANDS & CO LTD
- corporate secretary · appointed 2007-03-07 · resigned · Companies House
- WILKINSON, Amber
- director · British · appointed 2025-01-07 · resigned · Companies House
- YALLOP, Paul
- director · British · appointed 2010-07-20 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.