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Dato Capital United Kingdom

Ian Davies, United Kingdom

Davies 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Pharmacist
  • Sales Person
  • Printer
  • Secretary
  • Director

Charts

Visits

IAN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stoke-On-Trent
  • Solihull
  • Staffordshire
  • Suffolk
  • City Of London
  • Manchester
  • Cardiff
  • Swansea
  • Ealing
  • Essex
  • Sandwell
  • Wigan
  • Conwy
  • Gloucestershire
  • Bristol
  • Wakefield
  • Liverpool
  • Warrington
  • Merthyr Tydfil
  • Ceredigion
  • Wokingham
  • Shropshire
  • Telford And Wrekin
  • Westminster
  • Surrey
  • Cornwall
  • Birmingham
  • Warwickshire
  • Swindon
  • Flintshire
  • Islington
  • Bedford
  • Neath Port Talbot
  • Middlesbrough
  • Stockport
  • East Sussex
  • Hampshire
  • Camden
  • Lancashire
  • Torbay
  • Hertfordshire
  • Caerphilly
  • Cheshire West And Chester
  • Trafford
  • Hackney
  • Vale Of Glamorgan
  • Worcestershire
  • Newport
  • Rhondda, Cynon, Taff
  • Hillingdon

History

Partial History
Date Event Region
Friday, May 10, 1991Appointment as SecretaryTelford And Wrekin
Sunday, December 29, 1991Appointment as DirectorMiddlesbrough
Monday, December 14, 1992Appointment as DirectorSuffolk
Saturday, January 1, 1994Appointment as DirectorTelford And Wrekin
Tuesday, December 3, 1996Appointment as DirectorSwansea
Monday, February 3, 1997Appointment as DirectorWestminster
Wednesday, February 19, 1997Appointment as DirectorStaffordshire
Friday, March 21, 1997Appointment as DirectorSurrey
Thursday, February 12, 1998Appointment as SecretaryStockport
Thursday, July 23, 1998Appointment as DirectorSwansea
Thursday, January 14, 1999Resignation as DirectorSuffolk
Thursday, August 3, 2000Appointment as DirectorLancashire
Friday, October 27, 2000Appointment as DirectorTelford And Wrekin
Monday, July 16, 2001Appointment as SecretaryStockport
Thursday, July 25, 2002Appointment as DirectorSurrey
Thursday, September 12, 2002Appointment as DirectorStoke-On-Trent
Friday, April 11, 2003Resignation as DirectorStoke-On-Trent
Thursday, November 20, 2003Appointment as SecretaryEast Sussex
Monday, January 19, 2004Appointment as DirectorCardiff
Tuesday, April 6, 2004Appointment as DirectorManchester
Tuesday, April 13, 2004Resignation as SecretaryManchester
Friday, September 3, 2004Resignation as DirectorManchester
Saturday, November 20, 2004Appointment as DirectorEssex
Monday, December 6, 2004Appointment as DirectorCheshire West And Chester
Wednesday, March 16, 2005Appointment as SecretaryTrafford
Thursday, September 1, 2005Appointment as SecretarySurrey
Thursday, April 6, 2006Appointment as DirectorFlintshire
Tuesday, June 27, 2006Appointment as DirectorBirmingham
Wednesday, October 25, 2006Appointment as DirectorVale Of Glamorgan, The
Wednesday, November 8, 2006Resignation as DirectorTelford And Wrekin
Monday, November 20, 2006Appointment as SecretarySwansea
Monday, February 12, 2007Appointment as SecretaryWorcestershire
Friday, November 30, 2007Appointment as SecretaryCamden
Tuesday, April 29, 2008Appointment as SecretarySwansea
Friday, February 20, 2009Appointment as DirectorBristol, City Of
Sunday, March 1, 2009Appointment as DirectorBedford
Friday, March 27, 2009Appointment as DirectorWarrington
Wednesday, September 30, 2009Appointment as DirectorStoke-On-Trent
Tuesday, November 3, 2009Appointment as SecretaryTelford And Wrekin
Wednesday, October 6, 2010Appointment as DirectorSwansea
Thursday, May 12, 2011Appointment as DirectorStoke-On-Trent
Monday, June 13, 2011Appointment as DirectorCornwall
Friday, July 1, 2011Appointment as DirectorGloucestershire
Monday, August 1, 2011Appointment as DirectorRhondda, Cynon, Taff
Friday, October 28, 2011Appointment as DirectorWorcestershire
Wednesday, November 16, 2011Appointment as DirectorStaffordshire
Monday, December 19, 2011Appointment as SecretaryCardiff
Monday, January 30, 2012Resignation as SecretaryTelford And Wrekin
Friday, March 16, 2012Appointment as DirectorWigan
Monday, April 2, 2012Appointment as DirectorTorbay
Thursday, June 21, 2012Appointment as DirectorHillingdon
Thursday, September 6, 2012Appointment as DirectorLiverpool
Monday, October 22, 2012Appointment as DirectorStoke-On-Trent
Thursday, November 15, 2012Appointment as DirectorSwansea
Friday, December 14, 2012Appointment as DirectorTelford And Wrekin
Tuesday, February 5, 2013Appointment as SecretaryWigan
Monday, March 25, 2013Appointment as DirectorTelford And Wrekin
Wednesday, May 29, 2013Appointment as DirectorRhondda, Cynon, Taff
Friday, June 7, 2013Resignation as DirectorBedford
Friday, November 1, 2013Appointment as DirectorSwansea
Wednesday, December 11, 2013Appointment as DirectorNewport
Thursday, March 13, 2014Appointment as SecretarySolihull
Monday, June 30, 2014Resignation as DirectorWestminster
Tuesday, July 1, 2014Appointment as DirectorHampshire
Thursday, December 11, 2014Appointment as DirectorMerthyr Tydfil
Monday, January 5, 2015Appointment as SecretarySolihull
Tuesday, February 24, 2015Resignation as DirectorMerthyr Tydfil
Friday, April 17, 2015Appointment as DirectorWokingham
Wednesday, May 6, 2015Appointment as SecretaryCroydon
Thursday, May 7, 2015Appointment as SecretaryCroydon
Monday, August 24, 2015Appointment as DirectorDudley
Tuesday, August 25, 2015Appointment as SecretaryTelford And Wrekin
Sunday, November 1, 2015Appointment as DirectorVale Of Glamorgan, The
Tuesday, December 29, 2015Appointment as DirectorHackney
Monday, January 11, 2016Appointment as SecretaryHillingdon
Monday, February 8, 2016Appointment as DirectorEssex
Thursday, February 18, 2016Appointment as DirectorWakefield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rights in an LLPSwansea
Wednesday, June 1, 2016Appointment as DirectorStoke-On-Trent
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Liverpool
Friday, July 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, July 4, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPManchester
Friday, July 15, 2016Appointment as Individual or entity with significant influence or controlShropshire
Friday, July 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Monday, August 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or controlSandwell
Sunday, August 28, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEaling
Monday, October 3, 2016Appointment as Shareholder (25-50%)Neath Port Talbot
Wednesday, October 5, 2016Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPManchester
Tuesday, November 15, 2016Appointment as Shareholder (25-50%)City Of London
Monday, January 30, 2017Resignation as Individual or entity with significant influence or control,Secretary and DirectorSwansea
Wednesday, February 1, 2017Appointment as DirectorHertfordshire
Thursday, February 16, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Gloucestershire
Monday, April 24, 2017Appointment as DirectorCamden
Thursday, May 4, 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 directorsCeredigion
Thursday, June 8, 2017Appointment as Shareholder (above 75%) and Trustee of a trust with more than 75% of voting rightsStaffordshire
Friday, June 9, 2017Appointment as DirectorCamden
Monday, June 12, 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 directorsShropshire
Friday, June 23, 2017Appointment as Individual or entity with significant influence or controlSurrey
Saturday, July 1, 2017Appointment as DirectorCaerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 4,446 £ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 314,993 £ 3
Jun 30, 2023£ 1,290,327 £ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 3
May 31, 2023£ 8
Apr 30, 2023£ 2
Apr 30, 2023
Mar 31, 2023£ 7,812 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 5,771 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 35,741 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1,438 £ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 2,917 £ 7
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 2,494 £ 0
Feb 28, 2023£ 567,702 £ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 1,177,262 £ 22
Feb 28, 2023£ 0
Feb 28, 2023£ 100 £ 0
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 19
Nov 30, 2022
Nov 30, 2022£ 3
Sep 30, 2022£ 7,336 £ 1
Mar 31, 2022£ 208,685 £ 25
Mar 31, 2022£ 8
Mar 31, 2022£ 119,618 £ 0
Feb 28, 2022£ 9,628 £ 1
Oct 31, 2021£ 2
Totals£ 3,756,270£ 138

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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