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Joseph Malone

Malone Joseph

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity 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
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

Lymm

Charts

Visits

Joseph Malone (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012

Business areas

Business related areas

  • Warrington
  • Southampton
  • Manchester
  • Barnet
  • Dumfries And Galloway

History

Partial History
Date Event Region
Monday, January 5, 2004Appointment as DirectorBarnet
Monday, February 18, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Manchester
Monday, November 28, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Warrington
Monday, December 12, 2016Appointment as Individual or entity with significant influence or controlManchester
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlSouthampton
Monday, November 23, 2020Appointment as DirectorDumfries And Galloway
Friday, December 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDumfries And Galloway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 2
Feb 29, 2024
Jan 1, 2024
Dec 31, 2023£ 201,706 £ 6
Nov 30, 2018
Totals£ 201,706£ 8

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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