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Dato Capital United Kingdom

Ian Walsh

Walsh 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

  • LLP Member

Charts

Visits

IAN WALSH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • North Lanarkshire
  • Sefton
  • Rhondda, Cynon, Taff
  • Worcestershire
  • Leicester
  • Durham
  • Warrington
  • Wigan
  • York
  • Wirral
  • Cheshire East
  • Lancashire
  • Glasgow City
  • Camden
  • Stoke-On-Trent
  • Swansea
  • Cheshire West And Chester
  • Leicestershire
  • Sheffield
  • West Sussex
  • Somerset
  • Cornwall
  • Cardiff
  • Bromley
  • Cambridgeshire
  • Northumberland
  • City Of London
  • West Berkshire
  • Southampton
  • Tower Hamlets
  • Buckinghamshire
  • Hampshire
  • Milton Keynes
  • Islington
  • Herefordshire
  • Southwark
  • Brighton And Hove
  • Oxfordshire
  • Belfast
  • Bath And North East Somer
  • Knowsley
  • Hertfordshire
  • Oldham

History

Partial History
Date Event Region
Thursday, June 13, 1991Appointment as DirectorWirral
Friday, June 12, 1992Appointment as DirectorWirral
Monday, August 19, 2002Appointment as DirectorLeicester
Tuesday, May 17, 2005Appointment as DirectorLeicester
Thursday, July 28, 2005Appointment as DirectorStoke-On-Trent
Monday, February 19, 2007Appointment as DirectorWigan
Wednesday, March 26, 2008Appointment as DirectorYork
Friday, October 16, 2009Appointment as DirectorCheshire West And Chester
Friday, April 1, 2011Appointment as Limited Liability Partnership MemberWestminster
Thursday, April 14, 2011Appointment as DirectorWorcestershire
Tuesday, June 21, 2011Appointment as DirectorLancashire
Thursday, January 19, 2012Appointment as DirectorWorcestershire
Thursday, October 24, 2013Resignation as DirectorLancashire
Monday, October 26, 2015Appointment as DirectorWestminster
Thursday, November 26, 2015Appointment as DirectorDurham, County
Wednesday, December 23, 2015Appointment as DirectorSwansea
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsRhondda, Cynon, Taff
Sunday, April 10, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, May 17, 2016Appointment as Individual or entity with significant influence or controlLeicester
Sunday, July 31, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with 25-50% of voting rightsLeicester
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlWirral
Friday, November 18, 2016Appointment as Director and Shareholder (above 75%)North Lanarkshire
Friday, November 25, 2016Appointment as Shareholder (above 75%)Durham, County
Friday, December 23, 2016Appointment as Shareholder (25-50%)Glasgow City
Friday, January 6, 2017Appointment as Individual or entity with significant influence or controlSefton
Sunday, February 19, 2017Appointment as Shareholder (above 75%)Wigan
Saturday, March 25, 2017Appointment as Individual or entity with significant influence or controlYork
Thursday, September 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Thursday, December 7, 2017Appointment as DirectorSwansea
Thursday, January 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, December 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, June 6, 2019Appointment as DirectorBelfast
Thursday, September 12, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, September 27, 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 directorsSheffield
Wednesday, October 30, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Tuesday, January 28, 2020Appointment as DirectorWest Sussex
Tuesday, February 4, 2020Appointment as DirectorIslington
Thursday, February 6, 2020Appointment as DirectorWest Sussex
Friday, February 21, 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 directorsCamden
Monday, March 2, 2020Resignation as DirectorIslington
Wednesday, July 22, 2020Appointment as DirectorBath And North East Somerset
Friday, July 24, 2020Appointment as DirectorSouthampton
Wednesday, November 11, 2020Appointment as DirectorSouthampton
Friday, November 13, 2020Appointment as DirectorWestminster
Wednesday, January 27, 2021Appointment as DirectorBath And North East Somerset
Friday, January 29, 2021Appointment as Individual or entity with significant influence or controlKnowsley
Friday, February 19, 2021Resignation as Director and Member of a firm with 25-50% of voting rightsLeicester
Wednesday, May 12, 2021Resignation as DirectorSouthampton
Monday, August 2, 2021Resignation as DirectorBuckinghamshire
Thursday, March 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire
Wednesday, June 1, 2022Appointment as DirectorKnowsley
Friday, July 1, 2022Resignation as DirectorSouthampton
Thursday, October 13, 2022Resignation as DirectorBelfast
Friday, November 25, 2022Resignation as DirectorSomerset
Tuesday, January 31, 2023Resignation as DirectorWest Sussex
Saturday, April 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire
Tuesday, May 9, 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 directorsBelfast
Tuesday, July 18, 2023Appointment as DirectorOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 86,101 £ 22
Nov 30, 2023£ 35,434 £ 7
Jul 31, 2023£ 0
Jun 30, 2023£ 10
Apr 30, 2023£ 1,680 £ 6
Mar 31, 2023£ 8,610 £ 1
Mar 31, 2023£ 19,982 £ 1
Mar 31, 2023
Mar 31, 2023£ 1
Dec 31, 2022£ 205,096 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 164,176 £ 370,560 £ 0
Dec 31, 2022£ 192,406 £ 1
Dec 31, 2022£ 492,125 £ 229,537 £ 6
Dec 31, 2022£ 196,897 £ 1
Dec 31, 2022
Dec 31, 2022£ 3,600 £ 1
Nov 30, 2022£ 22,078 £ 0
Feb 28, 2022£ 4
Jan 31, 2022£ 0
Jan 31, 2021£ 1
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Sep 30, 2020£ 1
Dec 31, 2019£ 146,933,233
Dec 31, 2019£ 82,476 £ 6
Dec 31, 2019£ 6,503,333 £ 2
Oct 31, 2019£ 476,199 £ 49
Oct 31, 2019£ 5,966 £ 6
Jul 31, 2019
Apr 30, 2019£ 2,088,646
Mar 31, 2019
Jan 31, 2019£ 24,334 £ 2
Dec 31, 2018
Nov 30, 2018
Apr 30, 2018£ 139,952
Oct 31, 2017
Oct 31, 2017
Aug 31, 2016£ 4 £ 4
May 31, 2016£ 100 £ 87,513
Sep 30, 2015£ 1,798 £ 292 £ 12,349 £ 1,913
Sep 30, 2015£ 1 £ 1
Aug 31, 2015£ 94,611 £ 575,655 £ 851 £ 3,860
Jul 31, 2015£ 2,580 £ 116,268 £ 2,537 £ 9,384
Jul 31, 2015£ 1 £ 1
Apr 30, 2015£ 1 £ 1
Apr 30, 2015£ 4,988 £ 706 £ 6,908 £ 1,214
Totals£ 656,301£ 103,978£ 693,028£ 110,158£ 157,642,497£ 131

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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