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Dato Capital United Kingdom

Marc Lee

Lee Marc

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

  • Accountant
  • Secretary
  • Director

Charts

Searches

MARC LEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bristol
  • Hillingdon
  • Westminster
  • Camden
  • Hampshire
  • Wandsworth
  • Enfield
  • Kensington And Chelsea
  • Islington
  • Surrey
  • Middlesbrough
  • Redcar And Cleveland
  • Wiltshire

History

Partial History
Date Event Region
Thursday, October 31, 2013Appointment as DirectorBristol, City Of
Monday, November 4, 2013Appointment as DirectorHillingdon
Monday, November 18, 2013Appointment as DirectorHillingdon
Monday, November 25, 2013Appointment as DirectorBristol, City Of
Wednesday, November 27, 2013Appointment as DirectorHillingdon
Thursday, November 28, 2013Appointment as DirectorHillingdon
Monday, December 23, 2013Appointment as DirectorHillingdon
Tuesday, January 21, 2014Appointment as DirectorWestminster
Thursday, April 10, 2014Appointment as DirectorHillingdon
Friday, April 11, 2014Appointment as DirectorIslington
Monday, April 14, 2014Appointment as DirectorBristol, City Of
Monday, April 28, 2014Appointment as DirectorCamden
Wednesday, May 14, 2014Appointment as DirectorBristol, City Of
Wednesday, May 28, 2014Appointment as DirectorBristol, City Of
Thursday, June 5, 2014Appointment as SecretaryBristol, City Of
Thursday, June 12, 2014Appointment as DirectorBristol, City Of
Wednesday, September 17, 2014Appointment as DirectorBristol, City Of
Tuesday, September 23, 2014Appointment as DirectorBristol, City Of
Tuesday, April 21, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWiltshire
Friday, November 25, 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 directorsBristol, City Of
Tuesday, December 6, 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 directorsBristol, City Of
Tuesday, February 7, 2017Appointment as Shareholder (above 75%)Bristol, City Of
Thursday, June 15, 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 directorsBristol, City Of
Friday, June 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 directorsBristol, City Of
Friday, August 4, 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 directorsBristol, City Of
Monday, August 7, 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 directorsBristol, City Of
Tuesday, August 8, 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 directorsBristol, City Of
Thursday, August 10, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Saturday, September 23, 2017Appointment as SecretaryBristol, City Of
Wednesday, October 4, 2017Appointment as SecretaryBristol, City Of
Wednesday, October 25, 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 directorsHampshire
Wednesday, January 10, 2018Appointment as Individual or entity with significant influence or controlWandsworth
Thursday, February 15, 2018Appointment as Shareholder (above 75%)Bristol, City Of
Sunday, February 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWandsworth
Friday, March 16, 2018Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustWandsworth
Monday, April 16, 2018Appointment as Shareholder (above 75%)Enfield
Thursday, April 26, 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 directorsBristol, City Of
Thursday, May 10, 2018Appointment as DirectorSurrey
Tuesday, July 10, 2018Appointment as DirectorWandsworth
Monday, October 1, 2018Resignation as Shareholder (above 75%) as a trustee of a trustBristol, City Of
Wednesday, October 3, 2018Resignation as Shareholder (above 75%)Wandsworth
Thursday, November 8, 2018Appointment as DirectorSurrey
Tuesday, November 13, 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 directorsBristol, City Of
Monday, December 3, 2018Appointment as DirectorWandsworth
Tuesday, December 4, 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 directorsBristol, City Of
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Bristol, City Of
Wednesday, January 23, 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 directorsBristol, City Of
Saturday, March 30, 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 directorsMiddlesbrough
Monday, April 1, 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 directorsBristol, City Of
Wednesday, April 10, 2019Resignation as SecretaryBristol, City Of
Thursday, April 18, 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 directorsBristol, City Of
Tuesday, July 16, 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 directorsBristol, City Of
Friday, July 19, 2019Resignation as DirectorSurrey
Monday, August 5, 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 directorsBristol, City Of
Monday, December 9, 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 directorsBristol, City Of
Thursday, January 9, 2020Resignation as Shareholder (above 75%) as a trustee of a trustBristol, City Of
Friday, June 5, 2020Appointment 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 DirectorBristol, City Of
Tuesday, June 16, 2020Resignation as Shareholder (above 75%) as a trustee of a trustEnfield
Tuesday, June 30, 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 directorsBristol, City Of
Wednesday, July 1, 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 directorsBristol, City Of
Sunday, November 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Sunday, January 10, 2021Appointment as DirectorBristol, City Of
Wednesday, February 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, February 22, 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 directorsBristol, City Of
Friday, July 16, 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 directorsBristol, City Of
Monday, December 13, 2021Resignation as Shareholder (above 75%) as a trustee of a trustWandsworth
Thursday, January 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, January 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, February 28, 2022Resignation as Shareholder (above 75%) as a trustee of a trustWandsworth
Thursday, March 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Saturday, April 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedcar And Cleveland
Wednesday, June 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, September 21, 2022Resignation as Shareholder (above 75%) as a trustee of a trustKensington And Chelsea
Thursday, December 1, 2022Resignation as SecretaryBristol, City Of
Wednesday, February 1, 2023Resignation as Shareholder (above 75%) as a trustee of a trustEnfield
Wednesday, September 27, 2023Resignation as Shareholder (above 75%) as a trustee of a trustKensington And Chelsea
Wednesday, November 15, 2023Resignation as Shareholder (above 75%) as a trustee of a trustBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Oct 31, 2023£ 12,113 £ 2
Aug 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 3
Jun 30, 2023£ 0
May 31, 2023
Apr 30, 2023£ 22,238 £ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 2,230 £ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 150
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Oct 31, 2022£ 1
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 0
Jan 31, 2022
Jan 31, 2022£ 1
Nov 30, 2021£ 0
Apr 30, 2021£ 1
Nov 30, 2020£ 0
Nov 30, 2020
Sep 30, 2020£ 1
Jul 31, 2020
Dec 31, 2019
Nov 30, 2019£ 0
Nov 30, 2019
Nov 30, 2019£ 0
Nov 30, 2019
Nov 30, 2019£ 3
Nov 30, 2019
Oct 31, 2019
Aug 31, 2019
Aug 31, 2019£ 1
Jul 31, 2019
Jul 31, 2019
Totals£ 36,831£ 21

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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