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Dato Capital United Kingdom

Ian Michael Saunders

Saunders Ian Michael

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%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Property Developer & Investor
  • Director
  • Property Developer

Location

GROOMBRIDGE

Charts

Visits

IAN MICHAEL SAUNDERS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62025-32025-4012

Business areas

Business related areas

  • Kent
  • Camden
  • City Of London
  • Sheffield
  • Kingston Upon Thames
  • East Sussex
  • Conwy
  • Bury

History

Partial History
Date Event Region
Friday, November 19, 2004Appointment as DirectorKent
Wednesday, August 12, 2009Appointment as DirectorKent
Monday, July 11, 2011Appointment as DirectorKingston Upon Thames
Friday, January 6, 2012Resignation as DirectorKent
Tuesday, January 1, 2013Appointment as SecretaryCity Of London
Friday, October 24, 2014Appointment as DirectorSheffield
Friday, February 20, 2015Appointment as DirectorCamden
Monday, August 3, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSheffield
Wednesday, April 4, 2018Resignation as DirectorSheffield
Wednesday, February 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, March 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Monday, March 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, June 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 18, 2021Appointment as DirectorKent
Tuesday, April 27, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Conwy
Tuesday, June 1, 2021Resignation as DirectorCamden
Wednesday, March 9, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCamden
Wednesday, May 25, 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 directorsConwy
Thursday, June 29, 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 directorsBury
Friday, November 24, 2023Resignation as Shareholder (above 75%) and Shareholder (50-75%)Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Feb 28, 2024£ 0
Jan 31, 2024£ 10,804 £ 3
Nov 30, 2023£ 0
Aug 31, 2023£ 5
Nov 30, 2022£ 2
Jul 31, 2022£ 1
Aug 31, 2020£ 77,290 £ 5
Aug 31, 2019£ 0
Feb 28, 2019£ 0
Totals£ 88,094£ 17

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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