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Dato Capital United Kingdom

Manuel Pinon-Martinez

Pinon-Martinez Manuel

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

  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Company Director
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

MANUEL PINON-MARTINEZ (United Kingdom) Page visits 2024

Searches

MANUEL PINON-MARTINEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kent
  • West Sussex
  • Redbridge
  • Brighton And Hove
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, December 20, 2005Appointment as DirectorWest Sussex
Tuesday, May 4, 2010Appointment as LlpdmemWest Sussex
Wednesday, February 22, 2012Appointment as LlpdmemWest Sussex
Tuesday, July 10, 2012Appointment as DirectorWest Sussex
Tuesday, July 17, 2012Appointment as LlpdmemWest Sussex
Thursday, August 8, 2013Appointment as DirectorKent
Monday, December 23, 2013Appointment as LlpdmemWest Sussex
Saturday, January 4, 2014Appointment as DirectorKent
Saturday, August 9, 2014Appointment as LlpdmemKent
Thursday, October 1, 2015Appointment as DirectorRedbridge
Friday, October 9, 2015Appointment as DirectorWest Sussex
Thursday, December 31, 2015Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP and Shareholder (above 75%)West Sussex
Monday, May 1, 2017Resignation as Individual or entity with significant influence or controlWest Sussex
Friday, January 5, 2018Resignation as LlpdmemWest Sussex
Wednesday, June 20, 2018Appointment as Individual or entity with significant influence or control over an LLPWest Sussex
Thursday, September 27, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)West Sussex
Tuesday, November 20, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Brighton And Hove
Monday, August 17, 2020Resignation as DirectorWest Sussex
Friday, April 1, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Friday, January 5, 2024Appointment as SecretaryBrighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 5,256 £ 0
Aug 31, 2019
Dec 31, 2016£ 99 £ 99
Dec 31, 2014£ 1
Apr 30, 2013£ 132 £ 2,677,875 £ 4,052,557 £ 167,358 £ 1,532,490
Dec 31, 2012£ 1
Dec 31, 2012£ 1
Dec 31, 2012£ 100 £ 100
Aug 31, 2012£ 390 £ 2,610
Apr 30, 2012£ 9,281 £ 6,509 £ 5,385 £ 307
Totals£ 10,002£ 2,687,196£ 4,057,942£ 167,358£ 1,538,053£ 0

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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