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Daniel Trevor Martine

Martine Daniel Trevor

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

  • Chartered Accountant
  • LLP Member
  • Trustee of a trust with significant influence or control
  • Director

Location

LONDON

Charts

Visits

DANIEL TREVOR MARTINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-32024-72025-4012345

Business areas

Business related areas

  • Islington
  • Havering
  • Essex
  • Hertfordshire
  • Hackney

History

Partial History
Date Event Region
Thursday, May 1, 2008Appointment as Limited Liability Partnership Member and LlpdmemIslington
Thursday, January 1, 2009Appointment as Limited Liability Partnership MemberIslington
Monday, January 5, 2009Appointment as Limited Liability Partnership MemberIslington
Thursday, December 6, 2012Appointment as DirectorIslington
Wednesday, December 23, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control and Shareholder (above 75%) as a trustee of a trustHavering
Wednesday, May 4, 2016Appointment as DirectorIslington
Thursday, March 7, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHavering
Monday, January 18, 2021Resignation as Trustee of a trust with significant influence or controlHavering
Wednesday, March 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorIslington
Sunday, October 31, 2021Appointment as DirectorIslington
Monday, June 19, 2023Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHavering
Friday, June 30, 2023Resignation as Limited Liability Partnership MemberIslington
Tuesday, April 30, 2024Appointment as DirectorIslington
Friday, May 31, 2024Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2024£ 5,493,143 £ 0
Dec 31, 2024£ 5,920,272 £ 2,770,705 £ 5
Apr 30, 2024£ 23,768 £ 0
Apr 30, 2024£ 207,320 £ 10
Apr 30, 2024£ 164,415 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 3
Dec 31, 2023£ 5 £ 0
Mar 31, 2023£ 176,250 £ 4
Mar 31, 2023£ 393,786 £ 3
Mar 31, 2023£ 9,720 £ 4
Apr 30, 2022£ 30
Sep 30, 2018£ 57,361
Totals£ 5,920,272£ 9,296,473£ 59

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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