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Dato Capital United Kingdom

Kevin Mcloughlin, United Kingdom

Mcloughlin Kevin

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 Member
  • Director
  • Director

Charts

Visits

KEVIN MCLOUGHLIN (United Kingdom) Page visits 2024

Searches

KEVIN MCLOUGHLIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brighton And Hove
  • Lambeth
  • Brent
  • Camden
  • Haringey
  • Liverpool
  • Windsor And Maidenhead
  • Barnet
  • Havering
  • Bromley
  • North Yorkshire
  • South Lanarkshire
  • City Of London

History

Partial History
Date Event Region
Friday, March 30, 2001Appointment as DirectorBrent
Wednesday, October 1, 2003Appointment as Limited Liability Partnership MemberCity Of London
Friday, January 9, 2004Appointment as DirectorBrent
Wednesday, August 31, 2005Resignation as Limited Liability Partnership MemberCity Of London
Wednesday, December 14, 2011Appointment as DirectorWindsor And Maidenhead
Saturday, June 30, 2012Appointment as Limited Liability Partnership MemberLambeth
Thursday, August 8, 2013Appointment as DirectorBrighton And Hove
Tuesday, November 24, 2015Appointment as DirectorCamden
Monday, February 8, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHavering
Monday, August 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBromley
Tuesday, May 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, May 31, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, May 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, June 13, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, June 27, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Thursday, December 19, 2019Appointment as DirectorBarnet
Friday, April 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Monday, October 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Thursday, October 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Thursday, October 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, January 25, 2021Appointment as DirectorSouth Lanarkshire
Tuesday, November 30, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brighton And Hove
Tuesday, February 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Monday, March 21, 2022Resignation as DirectorBarnet
Wednesday, August 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, December 29, 2023Resignation as Limited Liability Partnership MemberLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 690,872 £ 2
Jun 30, 2023£ 315,326 £ 1
Jun 30, 2023£ 101,492 £ 1
Jun 30, 2023
May 31, 2023£ 4,262 £ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 3,241,689 £ 63
Dec 31, 2022£ 80,214 £ 1
Dec 31, 2022
Dec 31, 2022£ 897,236 £ 20
Apr 30, 2022£ 8,566 £ 1
Aug 31, 2021£ 1,187,829 £ 1
Dec 31, 2019£ 4,662,706 £ 15
Dec 31, 2019£ 20,000 £ 1
Dec 31, 2019
Aug 31, 2019
Feb 28, 2018
Dec 31, 2013£ 1 £ 1
Totals£ 1£ 1£ 11,210,192£ 107

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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