DANIEL GRIMES - POOLE

DANIEL GRIMES - POOLE

.

Overview

MR DANIEL GRIMES is a Director from Poole Dorset. This person was born in April 1973, which was over 51 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
PAWNBROKER LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
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
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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