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Dato Capital United Kingdom

Simon Hugh Gregory

Gregory Simon Hugh

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

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • LLP Designated Member
  • Solicitor
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (50-75%) as a trustee of a trust
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

SIMON HUGH GREGORY (United Kingdom) Page visits 2024

Searches

SIMON HUGH GREGORY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Devon
  • Cornwall
  • Somerset
  • Plymouth
  • Westminster
  • South Gloucestershire

History

Partial History
Date Event Region
Friday, January 5, 1996Appointment as SecretaryDevon
Friday, June 23, 2006Appointment as LlpdmemDevon
Wednesday, April 29, 2009Appointment as DirectorDevon
Tuesday, March 16, 2010Appointment as Llpdmem and DirectorDevon
Wednesday, March 31, 2010Appointment as DirectorDevon
Monday, June 14, 2010Resignation as SecretaryDevon
Thursday, June 17, 2010Appointment as LlpdmemDevon
Tuesday, December 14, 2010Appointment as LlpdmemPlymouth
Wednesday, January 19, 2011Appointment as DirectorDevon
Wednesday, January 11, 2012Appointment as DirectorDevon
Thursday, May 17, 2012Appointment as DirectorDevon
Wednesday, August 1, 2012Appointment as DirectorDevon
Thursday, September 6, 2012Appointment as DirectorDevon
Tuesday, May 28, 2013Appointment as DirectorDevon
Monday, June 8, 2015Appointment as DirectorDevon
Monday, October 26, 2015Appointment as DirectorDevon
Thursday, November 19, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Shareholder (50-75%) as a trustee of a trust,Trustee of a trust with significant influence or control and Trustee of a trust with right to appoint and remove directorsCornwall
Tuesday, October 25, 2016Resignation as Shareholder (25-50%) as a trustee of a trustCornwall
Tuesday, March 14, 2017Appointment as DirectorDevon
Friday, January 19, 2018Appointment as DirectorSomerset
Tuesday, April 9, 2019Appointment as DirectorSouth Gloucestershire
Tuesday, April 30, 2019Resignation as Director and LlpdmemPlymouth
Tuesday, February 1, 2022Appointment as DirectorDevon
Tuesday, September 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Wednesday, August 9, 2023Appointment as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023£ 2
Mar 31, 2023£ 3,190,955 £ 2
Mar 31, 2023£ 1,150,758 £ 2
Mar 31, 2023£ 6,238,932 £ 2
Mar 31, 2023£ 3,988,166 £ 2
Mar 31, 2023£ 445,757 £ 2
Mar 31, 2023£ 218,534 £ 2
Mar 31, 2023£ 8,370,507 £ 2
Mar 31, 2023£ 3,447,607 £ 2
Feb 28, 2023£ 41,683 £ 8
Mar 31, 2022£ 120,337 £ 0
Oct 9, 2020£ 0
Jan 31, 2020
Apr 5, 2018
Mar 31, 2018£ 2
Mar 31, 2018
Mar 31, 2018£ 414,466
Mar 31, 2018£ 377,309 £ 2
Apr 30, 2017£ 2
Oct 1, 2016£ 918
Totals£ 920£ 28,005,011£ 30

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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