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Dato Capital United Kingdom

Malcolm Horace Thornton

Thornton Malcolm Horace

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

MALCOLM HORACE THORNTON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southend-On-Sea
  • Shropshire
  • Essex
  • City Of London
  • Buckinghamshire

History

Partial History
Date Event Region
Saturday, October 5, 1991Appointment as DirectorSouthend-On-Sea
Tuesday, March 12, 1996Appointment as DirectorSouthend-On-Sea
Wednesday, May 22, 1996Resignation as DirectorSouthend-On-Sea
Thursday, August 1, 1996Appointment as DirectorSouthend-On-Sea
Friday, July 10, 1998Appointment as DirectorSouthend-On-Sea
Wednesday, September 15, 2004Appointment as DirectorSouthend-On-Sea
Friday, October 28, 2005Appointment as DirectorEssex
Monday, June 1, 2009Appointment as DirectorSouthend-On-Sea
Wednesday, September 15, 2010Appointment as DirectorSouthend-On-Sea
Wednesday, February 16, 2011Appointment as DirectorSouthend-On-Sea
Wednesday, March 16, 2011Appointment as DirectorSouthend-On-Sea
Monday, June 27, 2011Appointment as DirectorSouthend-On-Sea
Sunday, July 10, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Wednesday, July 13, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Thursday, July 14, 2016Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Monday, August 1, 2016Appointment as DirectorShropshire
Wednesday, August 17, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlShropshire
Wednesday, September 14, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Thursday, September 15, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlSouthend-On-Sea
Sunday, October 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, November 4, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Thursday, February 23, 2017Appointment as Individual or entity with significant influence or controlSouthend-On-Sea
Tuesday, June 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Tuesday, August 1, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Shropshire
Tuesday, March 13, 2018Appointment as DirectorSouthend-On-Sea
Monday, January 14, 2019Appointment as Shareholder (above 75%)Southend-On-Sea
Wednesday, May 15, 2019Resignation as Individual or entity with significant influence or controlSouthend-On-Sea
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)City Of London
Friday, July 3, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSouthend-On-Sea
Wednesday, February 24, 2021Resignation as DirectorSouthend-On-Sea
Friday, April 1, 2022Resignation as DirectorSouthend-On-Sea
Wednesday, June 1, 2022Appointment as Individual or entity with significant influence or controlBuckinghamshire
Tuesday, April 30, 2024Resignation as DirectorSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1,470,890 £ 45
Jun 30, 2023£ 1
Jun 28, 2023£ 1
May 31, 2023£ 17,407 £ 2
May 31, 2023£ 1
Mar 29, 2023£ 1
Feb 28, 2022
Aug 31, 2020
Jun 30, 2020
Jun 30, 2020
Jun 30, 2019£ 5,789 £ 1
Jun 30, 2019£ 777,599 £ 23
Jun 30, 2019£ 11,514 £ 2
Jun 30, 2015£ 2 £ 2
Totals£ 2£ 2£ 2,283,199£ 77

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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