Daniel James
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | D&C GROUNDWORKS & CIVILS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JAMES TALENT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SU CASA STAYS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HEALTHY SITES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JTE CONSULTANTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | POD VACATIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | JAMES BROS DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SYNTELLA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AND AGAIN LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NODE FINANCE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/05/2023 |
| Person with significant control | THE PETS CLUB LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ONE PET CLUB LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SPARTAN SECURITY MANAGEMENT GROUP LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MASHIACH INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ARCLIGHT ENTERTAINMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WELL LANE FOODS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/09/2023 |
| Person with significant control | MPOWER ELECTRICAL LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – present |
| Person with significant control | DANIEL WEB30 LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | THE PLACE BEYOND LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ILJ PROPERTY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ENVISAGE INTERIORS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DJ PHOTOS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MORE HOUSE LETTINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EVERGREEN COMPUTERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DANIEL JAMES ARTWORK LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RINERO LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PEAK-METALS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DANIEL JAMES GLASGOW LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | DJ CARE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BE FABULOUS BEAUTY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MAD DIGITAL ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JAMES AUTO LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNRISE ELECT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | D JAMES FABRICATIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DJ PROMOTIONS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 21/07/2021 |
| Person with significant control | MAD DIGITAL MUSIC LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | D JAMES PLUMBING AND HEATING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JESS JAMES LOGISTICS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VITAL EVENT MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SALSA REVOLUTION LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PRO-GLEAM EXTERIOR CLEANING SERVICES GROUP LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | VISION VP RAIL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HIVE EVENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LMD RESOURCES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RED CAT CREATIVE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | ROK ELECTRICAL LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | DAN JAMES (JOINERS) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BROUGH JAMES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |