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Daniel Molloy

Molloy Daniel

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

  • Manager Crossroads
  • Director

Location

SHETLAND

Charts

Visits

DANIEL MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-801

Business areas

Business related areas

  • Shetland Islands
  • Stockport
  • Devon
  • Stoke-On-Trent
  • Surrey
  • Edinburgh
  • Cornwall
  • Cheshire West And Chester
  • West Sussex

History

Partial History
Date Event Region
Tuesday, October 24, 2000Appointment as DirectorShetland Islands
Tuesday, October 22, 2002Resignation as DirectorShetland Islands
Thursday, August 25, 2005Appointment as DirectorDevon
Wednesday, January 9, 2008Appointment as DirectorDevon
Thursday, June 5, 2014Appointment as DirectorStoke-On-Trent
Friday, June 6, 2014Appointment as DirectorStockport
Wednesday, June 11, 2014Appointment as DirectorStockport
Wednesday, April 1, 2015Appointment as DirectorStockport
Thursday, September 10, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire West And Chester
Thursday, May 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Stoke-On-Trent
Monday, October 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Surrey
Tuesday, October 8, 2019Resignation as DirectorStockport
Saturday, March 25, 2023Appointment as DirectorEdinburgh, City Of
Saturday, August 26, 2023Resignation as DirectorEdinburgh, City Of
Monday, October 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Sunday, March 16, 2025Appointment as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Oct 31, 2024£ 16,057 £ 1
Apr 30, 2024£ 1,561,055 £ 2
Apr 30, 2024£ 7,955,726 £ 9,345,545 £ 29
Apr 30, 2024£ 150 £ 29
Apr 30, 2024£ 0
Apr 30, 2024£ 494,620 £ 0
Mar 31, 2024£ 898 £ 0
Apr 30, 2023£ 155,956 £ 1
Mar 31, 2023£ 64,467 £ 13
Oct 31, 2022£ 33,358 £ 1
Aug 31, 2017£ 61 £ 2
Totals£ 7,955,726£ 11,672,167£ 78

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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