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Dato Capital United Kingdom

Moore Michael, United Kingdom

Michael Moore

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • 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
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

MOORE MICHAEL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lincolnshire
  • Westminster
  • Knowsley
  • Bradford
  • Bristol
  • Kirklees
  • Surrey
  • York
  • Islington
  • Swindon
  • Milton Keynes
  • Buckinghamshire
  • Newcastle Upon Tyne
  • Derby
  • Derbyshire
  • Wokingham
  • Vale Of Glamorgan
  • Camden
  • Stockton-On-Tees
  • Cumbria
  • Ards
  • Leicestershire
  • Lancashire
  • Hertfordshire
  • Highland
  • Northumberland
  • Warwickshire
  • Fife
  • Belfast
  • North Lincolnshire
  • Birmingham
  • Armagh
  • Stockport
  • West Sussex
  • North Tyneside
  • City Of London
  • Staffordshire
  • Sefton
  • Lewisham
  • Barking And Dagenham
  • Bracknell Forest
  • Craigavon

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% 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 and Individual or entity with 25-50% of voting rightsWestminster
Thursday, April 7, 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 Shareholder (above 75%)Lincolnshire
Monday, April 11, 2016Appointment as Individual or entity with significant influence or controlWokingham
Tuesday, May 24, 2016Appointment as Individual or entity with significant influence or controlWokingham
Sunday, June 19, 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 directorsHertfordshire
Friday, August 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Tuesday, September 20, 2016Appointment as Shareholder (50-75%)Northumberland
Sunday, January 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDerby
Friday, February 3, 2017Appointment as Shareholder (above 75%)Knowsley
Wednesday, February 15, 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 directorsBradford
Monday, March 6, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, April 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Saturday, July 29, 2017Appointment as Shareholder (above 75%)Vale Of Glamorgan, The
Thursday, August 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, August 18, 2017Appointment as Shareholder (above 75%)Stockton-On-Tees
Tuesday, September 19, 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 directorsCumbria
Friday, November 10, 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 directorsArds
Thursday, December 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, December 20, 2017Appointment as Shareholder (50-75%)Lancashire
Wednesday, January 31, 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 directorsHertfordshire
Wednesday, February 21, 2018Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsHighland
Friday, March 9, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Wednesday, July 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Tuesday, January 15, 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 directorsBristol, City Of
Wednesday, March 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Monday, June 3, 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 directorsFife
Tuesday, December 24, 2019Appointment as Shareholder (above 75%)Belfast
Thursday, January 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lincolnshire
Tuesday, February 11, 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 directorsLancashire
Wednesday, March 11, 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 directorsBirmingham
Monday, April 6, 2020Appointment as Individual or entity with significant influence or controlArmagh
Tuesday, May 26, 2020Appointment as Individual or entity with significant influence or controlBradford
Friday, June 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, September 18, 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 directorsWest Sussex
Friday, October 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, January 15, 2021Appointment as Shareholder (above 75%)North Tyneside
Tuesday, January 26, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, February 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, March 9, 2021Appointment 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
Thursday, May 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Sunday, August 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Wednesday, August 4, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, September 23, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Tuesday, November 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Saturday, December 25, 2021Resignation as Shareholder (above 75%)Vale Of Glamorgan, The
Thursday, February 17, 2022Resignation as Individual or entity with significant influence or controlWokingham
Wednesday, June 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, September 26, 2022Resignation as Shareholder (25-50%)Buckinghamshire
Thursday, October 20, 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 (25-50%) and Individual or entity with 25-50% of voting rightsBracknell Forest
Friday, May 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCraigavon
Tuesday, May 9, 2023Appointment as Shareholder (25-50%)Buckinghamshire
Thursday, May 11, 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 (25-50%) and Individual or entity with 25-50% of voting rightsBracknell Forest
Tuesday, November 28, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Friday, March 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 28, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Oct 31, 2023£ 20,000 £ 2
Sep 30, 2023£ 6,510 £ 0
Aug 31, 2023£ 2
Aug 30, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 2,534,965 £ 27
Mar 31, 2023£ 4,202 £ 1
Mar 31, 2023£ 2
Jan 28, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 1,547,709 £ 2
Dec 31, 2022£ 102,538 £ 4
Dec 31, 2022£ 100 £ 2
Nov 30, 2022£ 1
Nov 30, 2022£ 5
Sep 30, 2022£ 12,469 £ 8
Aug 31, 2022£ 0
Jun 30, 2022£ 2
Mar 31, 2022£ 2
Jan 31, 2022£ 0
Dec 31, 2021£ 1 £ 0
Jul 31, 2020£ 1
Mar 31, 2020£ 0
Oct 31, 2019£ 120,727
Apr 30, 2019
Apr 30, 2019£ 66,465 £ 3
Jan 31, 2019£ 139,337 £ 4
Dec 31, 2018
Dec 31, 2018
Oct 31, 2018
Apr 30, 2018
Mar 31, 2018£ 2
Mar 31, 2018£ 11,779
Sep 30, 2017£ 2
Aug 31, 2017
Dec 31, 2016
Totals£ 4,566,804£ 75

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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