A dissolved GB company still carrying a resolved 4-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1997-07-11
- Legal form
- ltd
- Activity
- 41201, 41202, 43390, 43999
- Registered office
- 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
DAVIS CONSTRUCTION (SOUTH EAST) LIMITED is a ltd registered in GB, incorporated 1997-07-11 (liquidation).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DAVIS CONSTRUCTION (SOUTH EAST) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03401911
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-07-11
- Registered office
- 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
- SIC
- 41201, 41202, 43390, 43999
- DAVIS, Thomas Benjamindirector · British · appt 2011-10-04
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 1997-07-11
- DAVIS, Margaret(resigned)secretary · British · appt 1997-07-11
- DAVIS, Bernard John(resigned)director · British · appt 1997-07-11
- DAVIS, Margaret(resigned)director · British · appt 1997-07-11
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 1997-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Thomas Benjamin Davisbeneficial owner
- Mr Thomas Benjamin Davisbeneficial owner