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Dato Capital United Kingdom

Reilly James, United Kingdom

James Reilly

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

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

Charts

Visits

REILLY JAMES (United Kingdom) Page visits 2024

Searches

REILLY JAMES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • North Lanarkshire
  • Glasgow City
  • Islington
  • Brent
  • Oxfordshire
  • City Of London
  • Camden
  • Caerphilly
  • Enfield
  • Leeds
  • Essex
  • Gloucestershire
  • Liverpool
  • Birmingham

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, May 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, June 7, 2016Resignation as Shareholder (above 75%)Caerphilly
Thursday, June 30, 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 directorsNorth Lanarkshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, October 13, 2016Appointment as 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 significant influence or controlNorth Lanarkshire
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Friday, March 17, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, June 28, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, June 29, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)City Of London
Tuesday, July 11, 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
Wednesday, October 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, November 8, 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 and Member of a firm with right to appoint and remove directorsBuckinghamshire
Tuesday, December 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, January 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Tuesday, September 17, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, October 24, 2019Appointment as Individual or entity with significant influence or controlBuckinghamshire
Thursday, October 31, 2019Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBuckinghamshire
Wednesday, November 6, 2019Resignation as Shareholder (above 75%)Caerphilly
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Glasgow City
Monday, February 10, 2020Resignation as Shareholder (above 75%)Caerphilly
Monday, March 2, 2020Resignation as Shareholder (above 75%)Caerphilly
Friday, July 24, 2020Appointment as Shareholder (25-50%)Essex
Wednesday, January 13, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, March 1, 2021Resignation as Shareholder (50-75%)Oxfordshire
Friday, April 30, 2021Resignation as Shareholder (above 75%)Glasgow City
Monday, May 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Monday, July 26, 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 directorsCamden
Wednesday, November 24, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, December 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Thursday, March 24, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Wednesday, February 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, February 2, 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 directorsGloucestershire
Wednesday, April 19, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Thursday, January 25, 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 directorsBirmingham
Thursday, February 1, 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 directorsBirmingham
Friday, February 2, 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 directorsBirmingham
Wednesday, April 17, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2022£ 1
Nov 30, 2022
Jan 31, 2022£ 10
Oct 31, 2021£ 1
Oct 31, 2021£ 105,660 £ 0
Sep 30, 2021£ 23,948 £ 25
May 31, 2020
Dec 31, 2019£ 2
Jul 31, 2019£ 0
Jun 30, 2019
Oct 31, 2018
Jun 30, 2018
Dec 31, 2017£ 24,649
Jan 31, 2017
Totals£ 154,257£ 39

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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