OpenCompanies

Matthew James Davies

Born
12/1978
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Nant Seren Management Company Limited Significant Influence Or Control 6 Apr 2016 4 Jan 2021
Oceans Reach (Swansea) Management Company Limited Significant Influence Or Control 7 Nov 2018 19 Apr 2024
Aberaman House Management Company Limited Significant Influence Or Control 9 Nov 2017 12 Dec 2025
The Cedars (Llangattock) Management Company Limited Significant Influence Or Control 14 Sep 2020 7 May 2026
Dragon Parc Management Company Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2025
Glan Llyn (Ashvale) Management Company Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025
Davies Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2025
MJD Commercial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2021
Aberaman House Management Company Limited Significant Influence Or Control 9 Nov 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data