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Dato Capital United Kingdom

Paul Riley, United Kingdom

Riley 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
  • Secretary
  • Director
  • Publican
  • Property Developer

Charts

Visits

PAUL RILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Kirklees
  • Devon
  • Cornwall
  • Manchester
  • Bolton
  • Warwickshire
  • Staffordshire
  • Surrey
  • Walsall
  • Brighton And Hove
  • Halton
  • Edinburgh
  • Gateshead
  • Derby
  • Liverpool
  • Oldham
  • Somerset
  • Derbyshire
  • Hartlepool
  • Nottinghamshire
  • Blackburn With Darwen
  • Medway
  • Shropshire
  • Hackney
  • Cheshire East
  • Sutton
  • Cardiff
  • Stockport
  • West Sussex
  • St. Helens
  • Redcar And Cleveland
  • Islington
  • Merton
  • Wigan
  • Barnsley
  • City Of London
  • Coventry
  • East Riding Of Yorkshire
  • Lancashire
  • Croydon
  • Leeds
  • Southend-On-Sea
  • Sefton
  • Dorset
  • Bradford
  • Stoke-On-Trent
  • Camden
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Friday, July 12, 1991Appointment as DirectorMedway
Sunday, August 1, 1993Appointment as SecretaryMedway
Tuesday, July 30, 1996Appointment as DirectorBlackburn With Darwen
Thursday, June 6, 2002Appointment as DirectorSutton
Tuesday, July 23, 2002Appointment as DirectorSurrey
Tuesday, January 28, 2003Appointment as DirectorSurrey
Tuesday, April 8, 2003Appointment as DirectorBrighton And Hove
Wednesday, June 2, 2004Appointment as SecretaryDevon
Tuesday, November 23, 2004Appointment as DirectorStockport
Tuesday, February 1, 2005Appointment as DirectorCheshire East
Friday, January 20, 2006Appointment as DirectorNottinghamshire
Monday, March 13, 2006Appointment as DirectorKirklees
Friday, April 28, 2006Appointment as Secretary and DirectorCheshire East
Tuesday, May 1, 2007Appointment as DirectorOldham
Thursday, August 2, 2007Appointment as DirectorSt. Helens
Monday, December 10, 2007Appointment as DirectorLeeds
Thursday, January 1, 2009Appointment as SecretaryDerby
Tuesday, February 3, 2009Resignation as SecretaryDevon
Friday, June 26, 2009Appointment as DirectorTrafford
Wednesday, December 9, 2009Appointment as DirectorWarwickshire
Wednesday, March 3, 2010Appointment as DirectorWalsall
Friday, August 13, 2010Appointment as SecretaryManchester
Tuesday, November 9, 2010Appointment as SecretaryDerby
Friday, December 17, 2010Appointment as DirectorHackney
Tuesday, September 27, 2011Appointment as DirectorRedcar And Cleveland
Friday, November 11, 2011Appointment as DirectorStockport
Friday, April 20, 2012Appointment as DirectorBolton
Thursday, September 13, 2012Appointment as DirectorSurrey
Wednesday, November 21, 2012Appointment as DirectorBolton
Thursday, November 29, 2012Appointment as DirectorTrafford
Wednesday, May 8, 2013Appointment as SecretaryCornwall
Tuesday, August 20, 2013Appointment as DirectorTrafford
Wednesday, August 28, 2013Appointment as SecretaryKirklees
Friday, January 17, 2014Resignation as SecretaryDerby
Monday, April 7, 2014Appointment as DirectorEdinburgh, City Of
Tuesday, July 8, 2014Appointment as DirectorShropshire
Monday, March 2, 2015Appointment as DirectorCity Of London
Tuesday, April 21, 2015Appointment as DirectorCardiff
Tuesday, February 16, 2016Appointment as SecretaryMerton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,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%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Barnsley
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 directorsSurrey
Tuesday, July 5, 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 directorsBolton
Thursday, August 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSurrey
Tuesday, October 11, 2016Appointment as DirectorWest Sussex
Tuesday, February 28, 2017Appointment as Shareholder (25-50%)Staffordshire
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Sunday, April 30, 2017Appointment as Shareholder (above 75%)Oldham
Wednesday, May 17, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlGateshead
Friday, May 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Thursday, July 13, 2017Appointment as DirectorCardiff
Wednesday, September 27, 2017Appointment as DirectorIslington
Tuesday, November 14, 2017Appointment as DirectorOldham
Monday, December 18, 2017Appointment as Shareholder (above 75%)Derbyshire
Wednesday, December 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Friday, December 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, February 8, 2018Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Tuesday, February 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Tuesday, October 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Friday, November 30, 2018Appointment as DirectorBolton
Thursday, February 14, 2019Resignation as DirectorBrighton And Hove
Monday, April 1, 2019Resignation as DirectorSurrey
Thursday, June 27, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, July 4, 2019Resignation as DirectorWest Sussex
Thursday, August 1, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, August 20, 2019Resignation as DirectorBolton
Thursday, December 5, 2019Resignation as Shareholder (25-50%)Staffordshire
Friday, January 31, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Monday, August 3, 2020Appointment as DirectorBolton
Friday, August 28, 2020Appointment as DirectorCroydon
Friday, October 9, 2020Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEast Riding Of Yorkshire
Wednesday, November 11, 2020Appointment 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 rightsLancashire
Thursday, January 21, 2021Resignation as Shareholder (25-50%),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 25-50% of voting rightsKirklees
Wednesday, June 30, 2021Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Thursday, July 1, 2021Appointment as DirectorSouthend-On-Sea
Wednesday, July 14, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, August 31, 2021Resignation as DirectorShropshire
Thursday, September 9, 2021Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, October 29, 2021Appointment as Shareholder (above 75%)Sefton
Thursday, November 18, 2021Appointment as Shareholder (above 75%)Sefton
Friday, March 4, 2022Resignation as DirectorCardiff
Thursday, April 21, 2022Appointment as DirectorDorset
Thursday, May 19, 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 directorsBradford
Tuesday, August 30, 2022Resignation as Shareholder (25-50%)Staffordshire
Monday, October 10, 2022Appointment as Shareholder (above 75%)Surrey
Tuesday, October 11, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Friday, December 9, 2022Appointment as DirectorLiverpool
Monday, December 19, 2022Appointment as DirectorDerbyshire
Monday, February 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, April 6, 2023Appointment as DirectorStoke-On-Trent
Saturday, September 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHartlepool
Sunday, October 22, 2023Appointment as DirectorCamden
Tuesday, December 12, 2023Appointment as DirectorWindsor And Maidenhead
Friday, December 29, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 7, 2024Resignation as DirectorCamden
Monday, April 8, 2024Resignation as Shareholder (25-50%)Halton
Thursday, April 25, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 39,868 £ 1
Sep 30, 2023£ 168,030 £ 2
Sep 30, 2023£ 84,629 £ 2
Jul 31, 2023£ 24,412 £ 2
Jun 30, 2023£ 0
May 31, 2023£ 1,371 £ 1
Apr 30, 2023£ 36,355 £ 4
Mar 31, 2023£ 13,962 £ 1
Mar 31, 2023£ 2,408 £ 7
Mar 31, 2023£ 3,336 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 258 £ 3
Mar 31, 2023£ 241 £ 3
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Dec 30, 2022£ 55,129 £ 7
Dec 24, 2022£ 5
Nov 30, 2022
Sep 30, 2022£ 118 £ 2
Aug 31, 2022£ 74,508 £ 5
Jul 31, 2022£ 1
Jun 30, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 1,982,360 £ 5
Mar 31, 2022£ 78,256 £ 36
Mar 31, 2022£ 34,383 £ 3
Mar 31, 2022£ 2
Mar 31, 2022£ 14,190 £ 1
Dec 31, 2021£ 1
Dec 31, 2021£ 0
Mar 31, 2021£ 1
Jun 30, 2020£ 433 £ 2
Jun 30, 2020
Jun 30, 2020£ 143,092 £ 20
Feb 28, 2020£ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 1,015 £ 7
Sep 30, 2019£ 1
Sep 28, 2019£ 1
Aug 31, 2019£ 51,087
Aug 31, 2019£ 2,860
Jul 31, 2019£ 3
Jun 30, 2019£ 2
Jun 4, 2019
Apr 30, 2019
Mar 31, 2019£ 1,248,138 £ 36
Mar 31, 2018£ 218,402 £ 11
Aug 31, 2017£ 0
May 31, 2017
Totals£ 0£ 4,278,841£ 187

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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