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Jonathan Lee Davies

Davies Jonathan Lee

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 50-75% of voting rights

Location

Milford Haven

Charts

Visits

Jonathan Lee Davies (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-12025-30123

Business areas

Business related areas

  • Pembrokeshire
  • Darlington
  • Cornwall
  • Somerset
  • Neath Port Talbot

History

Partial History
Date Event Region
Wednesday, March 22, 1995Appointment as DirectorDarlington
Friday, October 14, 2005Appointment as DirectorPembrokeshire
Wednesday, August 9, 2006Appointment as DirectorDarlington
Saturday, July 23, 2016Appointment as Shareholder (above 75%)Pembrokeshire
Friday, October 14, 2016Appointment as Shareholder (25-50%)Pembrokeshire
Wednesday, March 8, 2017Appointment as DirectorCornwall
Thursday, March 16, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDarlington
Thursday, July 27, 2017Appointment as DirectorSomerset
Tuesday, October 23, 2018Appointment as DirectorSomerset
Tuesday, June 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 415,095 £ 26
Mar 30, 2024£ 7,188 £ 0
Dec 31, 2022£ 39,146 £ 4
Dec 31, 2022£ 50,002
May 30, 2022£ 181,425 £ 5
Aug 31, 2012£ 100 £ 100
Totals£ 100£ 100£ 692,856£ 35

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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