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Dato Capital United Kingdom

Martin Giles, United Kingdom

Giles Martin

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Member
  • Individual or entity with more than 75% of voting rights
  • Director
  • Railway Engineer

Charts

Visits

MARTIN GILES (United Kingdom) Page visits 2024

Searches

MARTIN GILES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • City Of London
  • Westminster
  • Devon
  • West Sussex
  • Cardiff
  • Islington
  • Newtownabbey
  • Hertfordshire
  • Stockport
  • Derby

History

Partial History
Date Event Region
Thursday, March 28, 2002Appointment as Limited Liability Partnership MemberTower Hamlets
Thursday, September 30, 2004Appointment as DirectorCity Of London
Monday, January 1, 2007Appointment as DirectorCardiff
Friday, November 23, 2007Appointment as DirectorWest Sussex
Wednesday, January 13, 2010Appointment as DirectorCardiff
Tuesday, June 18, 2013Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, November 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Thursday, January 26, 2017Resignation as DirectorWest Sussex
Wednesday, November 14, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, April 17, 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 directorsCardiff
Sunday, June 30, 2019Resignation as DirectorIslington
Friday, January 3, 2020Appointment as Shareholder (above 75%)Newtownabbey
Saturday, June 20, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Tuesday, September 15, 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 directorsHertfordshire
Tuesday, February 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, June 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Cardiff
Wednesday, September 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Sunday, July 31, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and DirectorStockport
Tuesday, August 16, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Sunday, January 1, 2023Resignation as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and Shareholder (above 75%)Stockport
Saturday, February 4, 2023Appointment as Individual or entity with significant influence or controlDerby
Thursday, February 16, 2023Resignation as DirectorCardiff
Wednesday, March 1, 2023Resignation as Individual or entity with significant influence or controlDerby
Wednesday, October 4, 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 directorsCardiff
Friday, November 17, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 358,815 £ 12
Sep 30, 2023£ 2
Jun 30, 2023£ 15
Apr 30, 2023£ 3
Apr 30, 2023£ 638,678 £ 26
Mar 31, 2023£ 3
Feb 28, 2023£ 2
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Nov 30, 2022£ 2
Sep 30, 2022£ 110,466 £ 3
Mar 31, 2022£ 3
Nov 30, 2021£ 1
Sep 30, 2020£ 2
Oct 31, 2018£ 115,670
Dec 31, 2017£ 4,486 £ 3
Jun 30, 2016£ 2,579 £ 8,495 £ 5,442 £ 4,568
Totals£ 2,579£ 8,495£ 5,442£ 4,568£ 1,228,115£ 80

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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