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Dato Capital United Kingdom

Ian Ridgeway Moulton

Moulton Ian Ridgeway

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Property Investor
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Charts

Searches

IAN RIDGEWAY MOULTON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Portsmouth

History

Partial History
Date Event Region
Monday, February 7, 2000Appointment as DirectorHampshire
Tuesday, October 22, 2002Appointment as DirectorHampshire
Thursday, September 6, 2012Appointment as DirectorHampshire
Wednesday, August 6, 2014Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, August 25, 2016Appointment as DirectorPortsmouth
Wednesday, January 30, 2019Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Thursday, February 14, 2019Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, March 4, 2019Resignation as DirectorPortsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Aug 31, 2023£ 0
Apr 30, 2023£ 403,391 £ 0
Apr 30, 2023£ 0
Jan 31, 2019£ 114,378
Apr 30, 2018£ 200
Totals£ 517,969£ 0

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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