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Dato Capital United Kingdom

Ian Cunningham

Cunningham Ian

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

  • Information Analyst
  • Director
  • Director

Business areas

Business related areas

  • North Yorkshire
  • Fife
  • Islington
  • East Riding Of Yorkshire
  • Nottinghamshire
  • Kirklees
  • Derby
  • Glasgow City
  • Barnet
  • West Lothian
  • North Lanarkshire
  • Cambridgeshire
  • Norfolk
  • Liverpool
  • Herefordshire
  • Tower Hamlets
  • Southwark
  • Barnsley
  • Trafford
  • City Of London
  • Westminster
  • Camden
  • Monmouthshire
  • Falkirk
  • Gloucestershire
  • Bradford
  • Wokingham
  • Lincolnshire
  • Leeds

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorEast Riding Of Yorkshire
Monday, December 12, 1994Appointment as DirectorIslington
Wednesday, December 6, 2006Appointment as DirectorWest Lothian
Monday, February 25, 2008Resignation as DirectorWest Lothian
Friday, May 15, 2009Appointment as DirectorDerby
Friday, June 12, 2009Appointment as DirectorSouthwark
Thursday, February 3, 2011Appointment as DirectorNottinghamshire
Friday, March 18, 2011Appointment as DirectorNorth Lanarkshire
Friday, September 2, 2011Appointment as DirectorLiverpool
Friday, July 27, 2012Appointment as DirectorSouthwark
Wednesday, February 6, 2013Appointment as DirectorNorfolk
Friday, July 26, 2013Appointment as DirectorNorth Yorkshire
Thursday, August 1, 2013Appointment as LlpdmemHerefordshire
Wednesday, November 20, 2013Appointment as DirectorCambridgeshire
Friday, June 5, 2015Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, September 2, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, December 19, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Thursday, February 23, 2017Appointment as Shareholder (above 75%)Nottinghamshire
Tuesday, May 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKirklees
Thursday, September 21, 2017Appointment as DirectorGlasgow City
Friday, December 8, 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 directorsGlasgow City
Thursday, January 25, 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 directorsBarnet
Saturday, February 3, 2018Resignation as LlpdmemHerefordshire
Thursday, February 8, 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 directorsFife
Wednesday, August 15, 2018Resignation as LlpdmemHerefordshire
Thursday, October 18, 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 directorsEast Riding Of Yorkshire
Tuesday, October 29, 2019Appointment as Individual or entity with significant influence or controlTrafford
Saturday, November 30, 2019Resignation as DirectorCambridgeshire
Friday, February 7, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, July 28, 2020Appointment as DirectorMonmouthshire
Monday, September 7, 2020Appointment as DirectorCity Of London
Thursday, September 24, 2020Appointment as DirectorWestminster
Wednesday, October 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, November 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Tuesday, December 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFalkirk
Tuesday, February 16, 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 directorsDerby
Tuesday, March 2, 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 directorsEast Riding Of Yorkshire
Tuesday, October 5, 2021Resignation as DirectorCity Of London
Friday, November 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Wednesday, December 8, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, May 18, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Thursday, June 30, 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 directorsBradford
Thursday, December 15, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Monday, March 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, July 26, 2023Appointment as DirectorBarnsley
Thursday, November 9, 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 directorsLeeds
Friday, December 15, 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 directorsFalkirk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 1
Aug 31, 2023£ 2
Jul 31, 2023£ 2
Jul 31, 2023£ 1
Mar 31, 2023£ 103
Mar 31, 2023£ 131
Feb 28, 2023£ 2
Feb 28, 2023£ 2
Feb 28, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 100
Dec 31, 2022£ 0
Dec 31, 2022£ 2,811,786 £ 14
Sep 30, 2022£ 20,749 £ 8
Feb 28, 2022
May 31, 2020
Apr 30, 2020£ 0
Feb 29, 2020
Feb 29, 2020£ 264 £ 2
Oct 31, 2019£ 324,823 £ 7
Mar 31, 2019
Mar 31, 2019£ 96,217 £ 8
Jan 31, 2019
Dec 31, 2018
May 31, 2018£ 39,208
Mar 31, 2014£ 1 £ 1
Totals£ 1£ 1£ 3,293,147£ 285

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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