Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Harvey Ian

Ian Harvey

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

HARVEY IAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Worcestershire
  • Trafford
  • Dorset
  • Essex
  • Cumbria
  • Larne
  • Bath And North East Somer
  • Camden
  • Lancashire
  • Gloucestershire
  • Barnet
  • West Berkshire
  • Somerset
  • Enfield
  • Surrey
  • Bolton
  • Suffolk

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control over an LLPBath And North East Somerset
Monday, August 1, 2016Appointment as Shareholder (above 75%)Larne
Saturday, December 31, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, March 1, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Cumbria
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Worcestershire
Monday, May 1, 2017Resignation as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, June 19, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Larne
Thursday, October 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, October 10, 2018Appointment as Individual or entity with significant influence or controlLancashire
Thursday, November 8, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Trustee of a trust with right to appoint and remove directorsLarne
Friday, March 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, April 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, May 1, 2019Resignation as Individual or entity with significant influence or control over an LLPWestminster
Thursday, June 25, 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 directorsWest Berkshire
Wednesday, July 22, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWest Berkshire
Wednesday, January 20, 2021Appointment as Individual or entity with significant influence or controlEnfield
Monday, June 21, 2021Appointment as Shareholder (above 75%)Westminster
Friday, August 13, 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 directorsBolton
Monday, December 20, 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 directorsLarne
Monday, July 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 3
Oct 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Mar 31, 2023£ 22,964 £ 7
Oct 31, 2019£ 11
Mar 31, 2019
Oct 31, 2018£ 1,533 £ 4
Mar 31, 2018
Feb 28, 2018
Sep 30, 2017£ 56,164 £ 1
Sep 30, 2012£ 100 £ 100
Totals£ 100£ 100£ 80,661£ 29

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy