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Dato Capital United Kingdom

Michael Allen, United Kingdom

Allen Michael

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

  • Bookmaker
  • Secretary
  • Director

Charts

Visits

MICHAEL ALLEN (United Kingdom) Page visits 2024

Searches

MICHAEL ALLEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wandsworth
  • Belfast
  • Devon
  • Wakefield
  • Lambeth
  • Somerset
  • Hackney
  • Warwickshire
  • Suffolk
  • Westminster
  • East Lothian
  • Moray
  • Ceredigion
  • Denbighshire
  • Oldham
  • Bury
  • Hampshire
  • Newtownabbey
  • Trafford
  • West Sussex
  • City Of London
  • Medway
  • Lincolnshire
  • Rhondda, Cynon, Taff
  • Camden
  • Stockport
  • East Sussex
  • Surrey
  • Norfolk
  • Stoke-On-Trent
  • Flintshire
  • Reading
  • Kensington And Chelsea
  • Staffordshire
  • Bromley
  • Salford
  • Glasgow City
  • North Yorkshire
  • Cambridgeshire
  • Warrington
  • Manchester
  • Wolverhampton
  • Cumbria
  • Rochdale
  • Sheffield
  • Bexley
  • Liverpool
  • Kingston Upon Thames
  • Tower Hamlets
  • Wiltshire

History

Partial History
Date Event Region
Wednesday, January 23, 1991Appointment as DirectorSuffolk
Tuesday, February 1, 1994Appointment as DirectorCambridgeshire
Saturday, July 16, 1994Appointment as SecretaryHampshire
Monday, March 31, 1997Resignation as DirectorSuffolk
Monday, March 29, 1999Appointment as DirectorBromley
Wednesday, November 17, 1999Appointment as DirectorDerbyshire
Monday, April 10, 2000Appointment as DirectorWarwickshire
Thursday, June 22, 2000Resignation as SecretaryHampshire
Friday, January 12, 2001Appointment as DirectorWolverhampton
Wednesday, January 24, 2001Appointment as DirectorSurrey
Wednesday, November 14, 2001Appointment as DirectorHackney
Monday, January 20, 2003Appointment as DirectorCeredigion
Friday, March 7, 2003Appointment as DirectorTrafford
Wednesday, June 11, 2003Appointment as DirectorEast Sussex
Monday, March 7, 2005Appointment as DirectorHampshire
Thursday, March 17, 2005Appointment as DirectorCambridgeshire
Saturday, April 1, 2006Appointment as DirectorCity Of London
Wednesday, August 2, 2006Appointment as DirectorCumbria
Tuesday, October 10, 2006Appointment as SecretaryDevon
Wednesday, April 18, 2007Appointment as DirectorMedway
Friday, April 27, 2007Appointment as DirectorRhondda, Cynon, Taff
Thursday, July 26, 2007Resignation as SecretaryDevon
Wednesday, November 28, 2007Appointment as DirectorSomerset
Wednesday, March 26, 2008Appointment as DirectorWest Sussex
Thursday, August 21, 2008Appointment as DirectorRochdale
Monday, October 6, 2008Appointment as DirectorSheffield
Tuesday, November 25, 2008Appointment as DirectorWarrington
Friday, July 3, 2009Appointment as Secretary and DirectorWandsworth
Wednesday, September 22, 2010Appointment as DirectorWarrington
Wednesday, March 2, 2011Appointment as DirectorSomerset
Thursday, April 7, 2011Appointment as DirectorBelfast
Wednesday, April 27, 2011Appointment as SecretaryBexley
Wednesday, July 20, 2011Appointment as DirectorLincolnshire
Friday, August 19, 2011Appointment as SecretaryBelfast
Monday, October 24, 2011Appointment as DirectorWarrington
Tuesday, February 21, 2012Appointment as DirectorKingston Upon Thames
Monday, March 5, 2012Appointment as DirectorNewtownabbey
Tuesday, March 20, 2012Appointment as DirectorLincolnshire
Friday, June 1, 2012Appointment as DirectorBelfast
Wednesday, August 1, 2012Appointment as DirectorSurrey
Friday, October 19, 2012Appointment as DirectorLiverpool
Wednesday, October 24, 2012Appointment as DirectorStaffordshire
Monday, December 31, 2012Resignation as DirectorHackney
Tuesday, January 8, 2013Appointment as SecretaryBexley
Friday, January 18, 2013Appointment as DirectorIslington
Monday, July 1, 2013Resignation as DirectorBromley
Friday, November 8, 2013Appointment as DirectorWestminster
Friday, November 29, 2013Appointment as SecretaryWakefield
Thursday, March 27, 2014Appointment as DirectorGlasgow City
Monday, May 12, 2014Appointment as DirectorManchester
Thursday, August 28, 2014Appointment as DirectorBromley
Wednesday, October 1, 2014Appointment as DirectorStockport
Tuesday, October 28, 2014Appointment as DirectorNottinghamshire
Thursday, February 26, 2015Appointment as SecretaryLambeth
Friday, May 8, 2015Appointment as DirectorWestminster
Friday, October 2, 2015Appointment as DirectorReading
Monday, November 9, 2015Appointment as DirectorWiltshire
Friday, December 4, 2015Appointment as DirectorTower Hamlets
Thursday, February 18, 2016Appointment as DirectorWestminster
Thursday, February 25, 2016Appointment as DirectorBury
Saturday, February 27, 2016Appointment as LlpdmemWestminster
Wednesday, March 30, 2016Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlWarwickshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Trafford
Wednesday, May 11, 2016Appointment as DirectorNorth Yorkshire
Thursday, May 12, 2016Appointment as DirectorEast Lothian
Monday, June 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, September 21, 2016Appointment as DirectorMoray
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Reading
Wednesday, October 19, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Bury
Thursday, November 3, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Wednesday, November 23, 2016Appointment as DirectorBlackpool
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Wednesday, February 8, 2017Appointment as SecretaryWolverhampton
Thursday, March 2, 2017Appointment as Shareholder (above 75%)Oldham
Sunday, March 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsNewtownabbey
Thursday, March 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlMedway
Tuesday, May 23, 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 directorsCamden
Thursday, June 1, 2017Appointment as Shareholder (above 75%)East Sussex
Sunday, June 11, 2017Appointment as Shareholder (above 75%)East Sussex
Tuesday, June 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, June 20, 2017Resignation as Individual or entity with significant influence or controlCity Of London
Wednesday, July 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStoke-On-Trent
Monday, July 17, 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 directorsStoke-On-Trent
Tuesday, August 8, 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 directorsStoke-On-Trent
Wednesday, August 9, 2017Appointment as SecretaryHampshire
Thursday, August 31, 2017Appointment as Shareholder (above 75%)Flintshire
Wednesday, September 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 7, 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 directorsKensington And Chelsea
Friday, December 8, 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 directorsStaffordshire
Monday, January 1, 2018Resignation as SecretaryLambeth
Monday, February 12, 2018Appointment as Shareholder (above 75%)Salford
Thursday, March 1, 2018Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, March 20, 2018Appointment as Individual or entity with significant influence or controlBury
Wednesday, April 11, 2018Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, April 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, May 11, 2018Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 52,944 £ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 3,154 £ 1
Sep 30, 2023£ 1,407 £ 4
Sep 30, 2023
Aug 31, 2023
Jul 31, 2023£ 327,340 £ 13
Jul 31, 2023£ 0
Jun 30, 2023£ 536,353 £ 3
Jun 30, 2023
Jun 30, 2023£ 9,396 £ 0
Jun 30, 2023£ 103,013 £ 0
Jun 30, 2023£ 100
Jun 30, 2023£ 5
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 276,180 £ 47
May 31, 2023£ 2,415 £ 2
Apr 30, 2023£ 15,379 £ 4
Apr 30, 2023£ 2
Apr 30, 2023£ 9,526 £ 5
Apr 30, 2023£ 50,023 £ 8
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 818,230 £ 8
Mar 31, 2023£ 1,727,102 £ 45
Mar 31, 2023£ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023
Jan 31, 2023£ 4
Dec 31, 2022£ 0
Dec 31, 2022£ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 150,802 £ 0
Nov 30, 2022£ 14,386 £ 1
Nov 30, 2022£ 129,864 £ 10
Sep 30, 2022£ 100 £ 0
Apr 5, 2022£ 56,395 £ 1
Mar 31, 2022£ 44,311 £ 3
Mar 31, 2022£ 3,669 £ 8
Dec 24, 2021
Oct 31, 2021£ 2
Oct 31, 2021£ 4
Oct 31, 2021£ 31,501 £ 4
Totals£ 4,363,590£ 205

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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