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Dato Capital United Kingdom

Ian Threlfall

Threlfall 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

  • Director
  • Director

Charts

Visits

IAN THRELFALL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Devon
  • Nottinghamshire
  • Lancashire
  • Cornwall
  • Brent

History

Partial History
Date Event Region
Friday, August 4, 2000Appointment as DirectorSurrey
Wednesday, October 24, 2001Appointment as DirectorSurrey
Monday, February 2, 2004Appointment as DirectorCornwall
Friday, November 5, 2004Appointment as DirectorSurrey
Thursday, November 23, 2006Appointment as DirectorSurrey
Wednesday, February 24, 2010Appointment as DirectorDevon
Wednesday, May 9, 2012Appointment as DirectorSurrey
Friday, October 25, 2013Appointment as DirectorSurrey
Thursday, July 31, 2014Appointment as DirectorLancashire
Monday, December 1, 2014Appointment as SecretarySurrey
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Saturday, April 16, 2016Appointment 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%)Nottinghamshire
Wednesday, February 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, August 20, 2020Appointment as Individual or entity with significant influence or controlLancashire
Friday, August 21, 2020Appointment as Individual or entity with significant influence or controlLancashire
Monday, September 4, 2023Resignation as 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 rightsNottinghamshire
Wednesday, April 10, 2024Appointment 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 LLPBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 87,358 £ 9
Apr 30, 2023£ 41,161 £ 1
Dec 31, 2022£ 591,181 £ 7
Dec 31, 2022£ 2
Aug 31, 2022£ 4
Dec 31, 2017£ 4
Apr 30, 2017
Totals£ 719,700£ 27

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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