Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Anthony Granville Mallin, United Kingdom

Mallin Anthony Granville

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • LLP Member
  • Manager
  • Ceo
  • Banker
  • Investment Manager
  • Director
  • None

Charts

Visits

ANTHONY GRANVILLE MALLIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wokingham
  • Westminster
  • City Of London
  • Edinburgh
  • Sheffield
  • Kent
  • Oxfordshire
  • Hertfordshire
  • Redbridge
  • Surrey
  • Islington
  • York
  • Hampshire
  • Hackney

History

Partial History
Date Event Region
Monday, January 16, 1984Appointment as DirectorWestminster
Friday, May 8, 1992Appointment as DirectorKent
Tuesday, June 30, 1992Appointment as DirectorOxfordshire
Tuesday, January 12, 1993Appointment as DirectorCity Of London
Friday, October 27, 1995Appointment as DirectorRedbridge
Friday, April 24, 1998Resignation as DirectorWestminster
Monday, June 29, 1998Resignation as DirectorCity Of London
Thursday, July 1, 1999Appointment as DirectorSurrey
Friday, October 15, 1999Resignation as DirectorOxfordshire
Thursday, June 15, 2000Appointment as DirectorSurrey
Monday, August 7, 2000Appointment as DirectorWestminster
Monday, December 11, 2000Appointment as DirectorEdinburgh, City Of
Monday, November 5, 2001Appointment as DirectorWokingham
Tuesday, February 20, 2007Appointment as DirectorHertfordshire
Wednesday, October 31, 2007Appointment as Limited Liability Partnership MemberWestminster
Friday, December 14, 2007Resignation as DirectorWokingham
Wednesday, September 17, 2008Appointment as DirectorWestminster
Wednesday, February 4, 2009Appointment as DirectorSheffield
Wednesday, December 5, 2012Appointment as DirectorWestminster
Monday, September 30, 2013Appointment as LlpdmemWestminster
Thursday, April 10, 2014Appointment as DirectorYork
Thursday, August 7, 2014Appointment as DirectorIslington
Friday, December 19, 2014Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)Surrey
Friday, October 21, 2016Appointment as DirectorOxfordshire
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control over an LLP and Member of a firm with significant influence or controlWestminster
Monday, February 6, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, February 8, 2017Appointment as DirectorWestminster
Thursday, June 8, 2017Appointment as DirectorEdinburgh, City Of
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, June 30, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, December 11, 2017Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Thursday, January 31, 2019Appointment as Director and Individual or entity with significant influence or controlWestminster
Friday, July 5, 2019Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, July 23, 2019Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Wednesday, September 18, 2019Appointment as Individual or entity with significant influence or controlWestminster
Thursday, October 3, 2019Appointment as Individual or entity with significant influence or controlWestminster
Monday, January 20, 2020Appointment as DirectorHampshire
Tuesday, April 18, 2023Resignation as Shareholder (above 75%)Surrey
Monday, February 19, 2024Appointment as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, February 28, 2024Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 309,195 £ 16
Jan 31, 2023£ 10,644 £ 3
Aug 31, 2022£ 69,948 £ 13
Jul 31, 2021£ 1,532,486 £ 11
Jul 31, 2021£ 0
Dec 31, 2018£ 1,984
Jul 31, 2014£ 162,013 £ 49,167 £ 112,846
Totals£ 162,013£ 49,167£ 112,846£ 1,924,257£ 43

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy