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Simon Anthony Ismail

Ismail Simon Anthony

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

Positions

  • Company Director
  • Director

Business areas

Business related areas

  • Warrington
  • Coventry
  • Hillingdon
  • Birmingham
  • Southwark
  • Bolton
  • Cornwall
  • North Lincolnshire
  • Leeds
  • Bury
  • Manchester
  • Salford
  • Staffordshire
  • Carmarthenshire
  • Bromley

History

Partial History
Date Event Region
Thursday, September 30, 2010Appointment as SecretaryWarrington
Thursday, December 23, 2010Appointment as DirectorStaffordshire
Wednesday, January 18, 2012Appointment as DirectorSalford
Wednesday, June 27, 2012Resignation as DirectorSalford
Thursday, September 27, 2012Appointment as DirectorWarrington
Monday, September 30, 2013Appointment as DirectorHillingdon
Tuesday, October 1, 2013Appointment as DirectorWarrington
Friday, October 11, 2013Appointment as DirectorWarrington
Wednesday, December 4, 2013Appointment as DirectorBirmingham
Saturday, January 4, 2014Appointment as DirectorWarrington
Wednesday, May 21, 2014Appointment as DirectorSouthwark
Friday, July 11, 2014Appointment as DirectorWarrington
Friday, September 26, 2014Appointment as DirectorCarmarthenshire
Monday, October 27, 2014Appointment as DirectorWarrington
Wednesday, December 10, 2014Appointment as DirectorWarrington
Wednesday, January 21, 2015Appointment as DirectorWarrington
Wednesday, February 24, 2016Resignation as DirectorCarmarthenshire
Wednesday, April 6, 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 directorsWarrington
Friday, April 22, 2016Appointment as DirectorCoventry
Friday, April 29, 2016Appointment as Individual or entity with significant influence or controlCoventry
Friday, May 27, 2016Appointment as Individual or entity with significant influence or controlWarrington
Friday, November 25, 2016Appointment as Individual or entity with significant influence or controlWarrington
Friday, December 16, 2016Appointment as DirectorWarrington
Monday, January 30, 2017Appointment as DirectorWarrington
Friday, February 10, 2017Appointment as Individual or entity with significant influence or controlWarrington
Thursday, April 6, 2017Appointment as DirectorBolton
Wednesday, April 12, 2017Appointment as DirectorBolton
Tuesday, April 25, 2017Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlWarrington
Tuesday, May 23, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, September 18, 2017Appointment as DirectorWarrington
Monday, October 2, 2017Appointment as Shareholder (25-50%)Warrington
Tuesday, June 19, 2018Appointment as DirectorWarrington
Saturday, September 1, 2018Appointment as DirectorCornwall
Friday, October 12, 2018Appointment as DirectorWarrington
Tuesday, October 16, 2018Appointment as DirectorWarrington
Friday, November 2, 2018Appointment as DirectorNorth Lincolnshire
Monday, January 7, 2019Appointment as Shareholder (25-50%) as a member of a firmWarrington
Friday, January 11, 2019Appointment as DirectorBury
Friday, May 10, 2019Appointment as DirectorWarrington
Tuesday, July 9, 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 directorsWarrington
Monday, July 15, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, August 23, 2019Appointment as DirectorWarrington
Wednesday, September 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, September 16, 2019Appointment as DirectorWarrington
Friday, September 27, 2019Appointment as DirectorWarrington
Wednesday, November 20, 2019Appointment as DirectorWarrington
Friday, December 20, 2019Appointment as DirectorManchester
Monday, December 30, 2019Appointment as DirectorWarrington
Friday, January 10, 2020Appointment as DirectorWarrington
Thursday, January 16, 2020Appointment as DirectorWarrington
Friday, January 17, 2020Appointment as DirectorWarrington
Friday, January 31, 2020Appointment as DirectorManchester
Thursday, June 11, 2020Appointment as DirectorWarrington
Saturday, June 20, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, July 7, 2020Appointment as DirectorWarrington
Wednesday, July 8, 2020Appointment as DirectorWarrington
Thursday, July 30, 2020Appointment as DirectorWarrington
Friday, August 28, 2020Appointment as DirectorBolton
Friday, September 18, 2020Appointment as DirectorWarrington
Thursday, October 1, 2020Resignation as DirectorCornwall
Tuesday, October 20, 2020Appointment as DirectorWarrington
Tuesday, November 3, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, November 18, 2020Appointment as DirectorWarrington
Friday, December 11, 2020Appointment as DirectorWarrington
Friday, January 15, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, February 17, 2021Appointment as DirectorSalford
Wednesday, March 24, 2021Appointment as DirectorWarrington
Thursday, March 25, 2021Appointment as DirectorWarrington
Thursday, April 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, May 11, 2021Appointment as DirectorWarrington
Wednesday, May 12, 2021Appointment as DirectorWarrington
Friday, May 21, 2021Appointment as DirectorWarrington
Friday, May 28, 2021Appointment as DirectorWarrington
Friday, September 17, 2021Appointment as DirectorWarrington
Tuesday, October 19, 2021Appointment as DirectorWarrington
Wednesday, October 20, 2021Appointment as DirectorWarrington
Wednesday, October 27, 2021Appointment as DirectorWarrington
Wednesday, November 3, 2021Resignation as DirectorStaffordshire
Tuesday, November 23, 2021Appointment as DirectorWarrington
Wednesday, November 24, 2021Appointment as DirectorWarrington
Friday, January 7, 2022Appointment as DirectorWarrington
Tuesday, January 11, 2022Appointment as DirectorWarrington
Wednesday, January 12, 2022Appointment as DirectorWarrington
Thursday, January 13, 2022Appointment as DirectorWarrington
Tuesday, January 18, 2022Appointment as DirectorSalford
Thursday, January 20, 2022Appointment as DirectorWarrington
Wednesday, January 26, 2022Resignation as DirectorWarrington
Thursday, February 3, 2022Resignation as DirectorWarrington
Monday, February 7, 2022Appointment as DirectorBromley
Friday, February 18, 2022Appointment as DirectorSalford
Tuesday, March 22, 2022Appointment as DirectorWarrington
Friday, April 1, 2022Appointment as DirectorWarrington
Friday, April 8, 2022Appointment as DirectorWarrington
Friday, April 29, 2022Appointment as DirectorWarrington
Monday, May 23, 2022Appointment as DirectorWarrington
Tuesday, May 31, 2022Appointment as DirectorWarrington
Tuesday, June 21, 2022Appointment as DirectorWarrington
Wednesday, June 22, 2022Appointment as DirectorWarrington
Wednesday, August 3, 2022Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, September 7, 2022Appointment as DirectorWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023
May 31, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 2,820 £ 2
Mar 31, 2023£ 44,338 £ 2
Mar 31, 2023£ 604 £ 2
Mar 31, 2023£ 1,872 £ 2
Mar 31, 2023£ 460,963 £ 3
Mar 31, 2023£ 2,301 £ 4
Mar 31, 2023£ 4,980 £ 2
Mar 31, 2023£ 2,127,856 £ 2
Mar 31, 2023£ 6,944 £ 4
Mar 31, 2023£ 14,415 £ 4
Mar 31, 2023£ 3,349 £ 4
Mar 31, 2023£ 705 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 310 £ 2
Mar 31, 2023£ 4,391,108 £ 32
Mar 31, 2023£ 45 £ 2
Mar 31, 2023£ 12,878 £ 2
Mar 31, 2023£ 13,628 £ 3
Mar 31, 2023£ 100
Mar 31, 2023£ 91,212 £ 4
Mar 31, 2023£ 2,688 £ 4
Mar 31, 2023£ 8,218 £ 2
Mar 31, 2023£ 266,899 £ 2
Mar 31, 2023£ 100
Mar 31, 2023£ 283 £ 2
Mar 31, 2023£ 46,254,303 £ 3
Mar 31, 2023£ 605 £ 2
Mar 31, 2023£ 1,726 £ 2
Mar 31, 2023£ 16,010 £ 4
Mar 31, 2023£ 96,134,299 £ 2
Mar 31, 2023£ 586,590 £ 4
Mar 31, 2023£ 15 £ 3
Mar 31, 2023£ 24,307 £ 4
Mar 31, 2023£ 6,836 £ 4
Mar 31, 2023£ 45 £ 2
Mar 31, 2023£ 1,203 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 6,533 £ 2
Mar 31, 2023£ 45 £ 2
Mar 31, 2023£ 5,795 £ 2
Mar 31, 2023£ 43 £ 3
Mar 31, 2023£ 210,886 £ 2
Mar 31, 2023£ 3,175 £ 2
Mar 31, 2023£ 3,240 £ 2
Mar 31, 2023£ 4,372 £ 4
Mar 31, 2023£ 339 £ 4
Totals£ 150,718,985£ 143

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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