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Dato Capital United Kingdom

Paul Mcguinness, United Kingdom

Mcguinness Paul

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

  • Director
  • Consultant
  • Director

Charts

Visits

PAUL MCGUINNESS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Southwark
  • Hackney
  • Highland
  • Fermanagh
  • Wandsworth
  • Newham
  • Bristol
  • Camden
  • North Lanarkshire
  • Wigan
  • Worcestershire
  • Oxfordshire

History

Partial History
Date Event Region
Sunday, February 1, 2009Appointment as DirectorIslington
Tuesday, November 17, 2009Appointment as DirectorSouthwark
Wednesday, November 16, 2011Resignation as DirectorSouthwark
Thursday, December 8, 2011Appointment as DirectorIslington
Tuesday, March 1, 2016Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouthwark
Wednesday, July 13, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsHackney
Thursday, October 20, 2016Appointment as DirectorHighland
Tuesday, October 25, 2016Appointment as DirectorFermanagh
Friday, February 3, 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 directorsWandsworth
Monday, February 20, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, February 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlFermanagh
Tuesday, September 19, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, January 23, 2018Appointment as Shareholder (above 75%)Newham
Thursday, February 22, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Lanarkshire
Friday, March 15, 2019Appointment as DirectorWigan
Tuesday, April 9, 2019Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsHighland
Monday, April 20, 2020Resignation as DirectorBristol, City Of
Tuesday, June 30, 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 directorsFermanagh
Thursday, December 17, 2020Appointment as DirectorWigan
Monday, February 8, 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 directorsFermanagh
Monday, November 1, 2021Appointment as Individual or entity with significant influence or controlHighland
Tuesday, June 28, 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 directorsWorcestershire
Thursday, August 17, 2023Appointment as DirectorOxfordshire
Thursday, November 23, 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 directorsFermanagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Oct 31, 2023£ 14,359 £ 2
Sep 30, 2023£ 1
Apr 30, 2023£ 56
Apr 30, 2023£ 0
Apr 30, 2023£ 3,486,419 £ 5,032,693 £ 56
Apr 30, 2023£ 1,188,986 £ 0
Apr 30, 2023£ 0
Feb 28, 2023
May 31, 2022£ 95,368 £ 8
May 31, 2022£ 0
Mar 31, 2022£ 100 £ 2
Mar 31, 2020£ 4,954 £ 1
Sep 30, 2019£ 25,510 £ 2
Mar 31, 2019
Jul 31, 2018
Totals£ 3,486,419£ 6,361,970£ 128

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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