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Daniel James Gray

Gray Daniel James

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Kensington And Chelsea
  • Middlesbrough
  • Wiltshire
  • Portsmouth
  • Birmingham
  • Hampshire
  • Richmond Upon Thames
  • Barnet
  • Suffolk
  • Leeds
  • Surrey
  • Bradford
  • Warwickshire
  • Wirral
  • Denbighshire
  • Somerset
  • Edinburgh
  • Plymouth

History

Partial History
Date Event Region
Wednesday, April 8, 2015Appointment as DirectorWiltshire
Thursday, January 28, 2016Appointment as DirectorBarnet
Wednesday, March 30, 2016Appointment as DirectorSuffolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Portsmouth
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWiltshire
Friday, July 8, 2016Appointment as DirectorLeeds
Monday, August 1, 2016Appointment as DirectorHampshire
Thursday, October 27, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Wednesday, February 15, 2017Appointment as Shareholder (25-50%)Middlesbrough
Friday, July 21, 2017Appointment as DirectorLeeds
Tuesday, February 13, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Saturday, May 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, November 1, 2018Resignation as DirectorLeeds
Monday, April 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Monday, June 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, September 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, December 6, 2020Appointment as DirectorLeeds
Wednesday, March 10, 2021Resignation as DirectorSuffolk
Wednesday, March 17, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Friday, March 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, July 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, September 27, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wirral
Monday, May 30, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Denbighshire
Wednesday, June 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Tuesday, January 31, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Wednesday, August 23, 2023Appointment as DirectorPlymouth
Saturday, March 9, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 70,468 £ 9
Jan 31, 2023£ 5
Dec 31, 2022£ 10,000 £ 2
Dec 31, 2022£ 1,014,251 £ 15
Dec 31, 2022£ 420,092 £ 2
Dec 31, 2022£ 135,524 £ 10
Dec 31, 2022£ 724,852 £ 1
Dec 31, 2022£ 7,435,917 £ 2
Mar 31, 2022£ 103 £ 1
Feb 28, 2022£ 54,881 £ 2
Mar 31, 2020
Oct 31, 2019£ 225,924 £ 7
Apr 30, 2019
Totals£ 10,092,012£ 56

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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