DANIEL GRIMES - POOLE
DANIEL GRIMES - POOLE
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Overview
MR DANIEL GRIMES is a Director from Poole Dorset. This person was born in April 1973, which was over 50 years ago. MR DANIEL GRIMES is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £-13,605,340 shareholder value and £1,362,610 cash in recent accounts.
Their most recent appointment, in our records, was to ALMAGROVE SPV LIMITED on 2022-03-29.
Address
Towngate House, 2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
ALMAGROVE SPV LIMITED | Dissolved - no longer trading | Director | 2022-03-29 | CURRENT | |
LUXURY PORTAL LTD | Active | Director | 2019-06-24 | CURRENT | £1,030 cash, £-64,305 equity |
CONNECTIVE LENDING LTD | Dissolved - no longer trading | Director | 2018-07-06 | CURRENT | £166,752 cash, £132,529 equity |
WATCH BUYERS LTD | Liquidation | Director | 2014-10-06 | CURRENT | £100 equity |
ADVANCIS LIMITED | Dissolved - no longer trading | Director | 2012-05-30 until 2013-03-01 | RESIGNED | £1,126,475 cash, £-14,438,473 equity |
PAWNBROKER LIMITED | Active | Director | 2006-06-30 | CURRENT | £-3,713 equity |
CASH RECYCLE LIMITED | Active | Director | 2001-05-19 | CURRENT | £2 equity |
ALMAGROVE LIMITED | Active | Director | 1999-12-01 | CURRENT | £68,353 cash, £768,420 equity |
LAINHEAD LIMITED | Dissolved - no longer trading | Director | 1999-05-01 | CURRENT | £100 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
WATCH BUYERS LTD | 2016-04-06 - 2019-09-26 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
ALMAGROVE LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
PAWNBROKER LIMITED | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR DONALD STANLEY DANIEL | Law Agent | Orpington | 80 |
MR ROBERT IAN TEMPLETON | Chartered Accountant | Wilmslow, United Kingdom | 62 |
MR NICHOLAS ADAM ZAPOLSKI | Managing Director | Manchester, England | 3 |
MR GUY EDWARD MACKENZIE | Director | Wilmslow, United Kingdom | 11 |
MR MICHAEL JOHN GRIMES | Company Director | Taunton, United Kingdom | 6 |
DEREK GORDON JARVIS | Sole Proprietor | Bournemouth | 1 |
PETER SCRANCHER | Company Director | Southampton | 30 |
SHAKEEL HASHAM | Tax Consultant | Watford, England | 2 |
MELANIE GRIMES | Director | Poole, United Kingdom | 2 |
MR BRYAN JOSEPH UNSWORTH | Finance Director | Cheadle, England | 2 |
MISS ZOE MERRICK | Senior Area Manager | Poole | 1 |
MR ADAM EASTON | General Manager | Poole, United Kingdom | 1 |
MR MICHAEL GRIMES | Senior Area Manager | Bournemouth, United Kingdom | 1 |
MR KRISTIAN JAMES HENERY | Property Director | Southampton, England | 1 |
MR NEIL GRAEME CRITCHLEY | Director | Cheadle, England | 1 |
MR DAVID MICHAEL WILLIAMSON | Operations Manager | Bournemouth, United Kingdom | 2 |
MR MARC RICHARD HOWELLS | Director | Cheadle, England | 2 |
MR NICHOLAS ADAM ZAPOLSKI | Director | Cheadle, England | 6 |
MR NEIL GRAEME CRITCHLEY | Director | Cheadle, England | 3 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR PAUL KEITH REYNOLDS | Solicitor | Poole, England | 14 |
MS NATASCHA MAENHAUT | Director | Poole, England | 3 |
MRS DOROTHY ANN TAYLOR | Poole, United Kingdom | 37 | |
MR RODNEY TAYLOR | Director | Poole, United Kingdom | 20 |
MRS CHELSEA ANNE DEELEY | Secretary | Poole | 3 |
MR JOHN INSTON DEELEY | Director | Poole, United Kingdom | 2 |
STEVEN ISAACS | Estate Agent | Poole, United Kingdom | 2 |
MR PATRICK ALEXANDER STOKES | Director | Poole, United Kingdom | 5 |
MR ANDREW SWEENEY | Director | Poole, England | 3 |
ROBERT WILLIAM SWEENEY | Director | Poole, England | 2 |