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Llc

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Charts

Visits

LLC (United Kingdom) Page visits 2024

Searches

LLC (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • Edinburgh
  • Hammersmith And Fulham
  • Worcestershire
  • Surrey
  • Barnet
  • Islington
  • Stockport
  • Cardiff
  • Cambridgeshire
  • City Of London
  • Camden
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to share more than 75% surplus assets in an LLP and Shareholder (above 75%) as a trustee of a trustWestminster
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Worcestershire
Friday, November 3, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Tuesday, January 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Friday, June 22, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Stockport
Friday, July 6, 2018Resignation 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, November 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, December 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, December 18, 2018Appointment as Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmKensington And Chelsea
Thursday, July 11, 2019Resignation as Individual or entity with right to share more than 75% surplus assets in an LLP and Shareholder (above 75%) as a trustee of a trustSurrey
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, February 23, 2021Appointment as Shareholder (25-50%)Wandsworth
Friday, June 25, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cambridgeshire
Tuesday, July 13, 2021Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlCity Of London
Wednesday, July 14, 2021Appointment as Member of a firm 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%)Barnet
Friday, July 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCamden
Sunday, August 15, 2021Resignation 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
Tuesday, November 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Thursday, November 3, 2022Resignation as 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%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1,002,656 £ 1
Dec 31, 2022£ 1,102,176 £ 138
Dec 31, 2022£ 634,604 £ 6
Dec 31, 2022£ 42,778 £ 3
Nov 30, 2022£ 100
Mar 31, 2022£ 2,307,167 £ 41
Jan 31, 2022
Sep 30, 2020£ 677,479 £ 16
Dec 31, 2019£ 6,770,718 £ 29
Dec 31, 2019£ 1
Dec 31, 2019£ 900 £ 0
Totals£ 12,538,578£ 235

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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