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

Ian James Moore

Moore Ian 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

  • Secretary
  • Director

Location

HORNCHURCH

Charts

Visits

IAN JAMES MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Havering
  • Sefton
  • East Riding Of Yorkshire
  • Falkirk
  • Lambeth
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Thursday, November 7, 2002Appointment as DirectorHavering
Friday, November 8, 2002Appointment as Secretary and DirectorHavering
Monday, July 12, 2010Appointment as DirectorHavering
Tuesday, April 7, 2015Appointment as DirectorEast Riding Of Yorkshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Havering
Wednesday, November 15, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sefton
Saturday, September 15, 2018Resignation as DirectorEast Riding Of Yorkshire
Saturday, March 30, 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 directorsSefton
Thursday, December 12, 2019Appointment as DirectorLambeth
Monday, January 13, 2020Appointment as SecretaryFalkirk
Friday, January 31, 2020Appointment as Individual or entity with significant influence or controlFalkirk
Saturday, February 1, 2020Resignation as SecretaryFalkirk
Thursday, July 23, 2020Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Monday, August 17, 2020Resignation as Individual or entity with significant influence or controlFalkirk
Wednesday, May 4, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Riding Of Yorkshire
Thursday, June 16, 2022Resignation as Shareholder (above 75%)East Riding Of Yorkshire
Thursday, June 23, 2022Appointment as DirectorEast Riding Of Yorkshire
Friday, July 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Friday, October 18, 2024Resignation as DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 157,065 £ 3
Jun 30, 2024£ 2
Jun 30, 2024£ 1,583 £ 1
May 31, 2024£ 1
Apr 30, 2024£ 1
Aug 29, 2022£ 52,138 £ 3
Totals£ 210,786£ 11

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)