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Dato Capital United Kingdom

Terence Patrick Michael Riley

Riley Terence Patrick Michael

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
  • Landlord
  • Director
  • Property Developer

Location

FORMBY

Charts

Visits

TERENCE PATRICK MICHAEL RILEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12022-32024-12024-60123

Business areas

Business related areas

  • Sefton
  • Liverpool
  • Westmorland
  • Manchester
  • Barnet
  • Wolverhampton

History

Partial History
Date Event Region
Tuesday, July 16, 1996Appointment as DirectorSefton
Thursday, January 24, 2002Appointment as DirectorSefton
Wednesday, October 16, 2002Appointment as DirectorLiverpool
Monday, October 21, 2002Appointment as DirectorSefton
Wednesday, April 30, 2003Appointment as DirectorSefton
Tuesday, April 12, 2005Appointment as DirectorSefton
Wednesday, June 1, 2005Appointment as SecretarySefton
Thursday, June 30, 2005Appointment as DirectorLiverpool
Thursday, July 17, 2008Appointment as DirectorSefton
Tuesday, February 16, 2010Resignation as DirectorLiverpool
Wednesday, February 15, 2012Appointment as DirectorSefton
Wednesday, April 25, 2012Appointment as DirectorSefton
Tuesday, April 23, 2013Appointment as DirectorLiverpool
Thursday, March 13, 2014Appointment as DirectorLiverpool
Thursday, June 12, 2014Appointment as DirectorSefton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, August 11, 2016Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPSefton
Wednesday, May 10, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsLiverpool
Thursday, December 7, 2017Appointment as DirectorLiverpool
Monday, March 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Friday, May 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Wednesday, September 26, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsLiverpool
Tuesday, April 30, 2019Appointment 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 rightsSefton
Thursday, July 4, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsLiverpool
Wednesday, September 25, 2019Resignation as DirectorLiverpool
Thursday, January 16, 2020Appointment as DirectorLiverpool
Monday, January 20, 2020Appointment as DirectorLiverpool
Wednesday, February 5, 2020Resignation as DirectorLiverpool
Tuesday, February 25, 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 directorsSefton
Friday, August 7, 2020Resignation 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 directorsSefton
Sunday, August 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestmorland
Friday, September 18, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, May 6, 2021Resignation 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 rightsSefton
Friday, September 10, 2021Resignation as DirectorSefton
Friday, November 12, 2021Resignation as DirectorWestmorland
Friday, January 14, 2022Appointment as DirectorManchester
Sunday, February 20, 2022Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsLiverpool
Wednesday, March 2, 2022Appointment 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 directorsBarnet
Friday, March 4, 2022Appointment 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 directorsBarnet
Wednesday, May 4, 2022Resignation as DirectorLiverpool
Thursday, July 14, 2022Resignation as DirectorManchester
Thursday, October 27, 2022Appointment as DirectorWolverhampton
Wednesday, November 30, 2022Appointment as DirectorSefton
Tuesday, December 13, 2022Appointment as DirectorSefton
Wednesday, April 26, 2023Resignation as DirectorSefton
Saturday, June 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Friday, July 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Tuesday, March 12, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, May 15, 2024Resignation as DirectorSefton
Friday, May 17, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestmorland
Wednesday, June 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Monday, August 12, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Wednesday, September 11, 2024Appointment as DirectorSefton
Monday, February 3, 2025Appointment as DirectorSefton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 0
Jul 31, 2024£ 2 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 262,848 £ 0
Apr 30, 2024£ 3,020,977 £ 0
Apr 30, 2024£ 110 £ 0
Apr 30, 2024£ 84,162 £ 3
Apr 30, 2024£ 0
Apr 30, 2024£ 18,025 £ 0
Apr 30, 2024£ 15,522,685 £ 0
Apr 30, 2024£ 43,178 £ 0
Apr 30, 2024£ 37,705 £ 0
Apr 30, 2024£ 950,000 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 306,954 £ 0
Apr 30, 2024£ 917,794 £ 0
Apr 30, 2024£ 216,304 £ 0
Apr 30, 2024£ 349,162 £ 0
Apr 30, 2024£ 1,203,898 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
May 31, 2023£ 3,945 £ 0
May 31, 2019£ 99
Mar 31, 2019
May 31, 2018
Totals£ 22,937,848£ 3

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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