Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)  |
It includes
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| International Executive Report with insolvency check, phone numbers and contact addresses |
It includes
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Business related areas
| Date | Event | Region |
|---|---|---|
| Wednesday, November 4, 1992 | Appointment as Director | Tower Hamlets |
| Thursday, October 21, 1999 | Appointment as Secretary | Islington |
| Sunday, June 1, 2003 | Resignation as Secretary | Islington |
| Tuesday, November 1, 2005 | Appointment as Director | Sutton |
| Thursday, October 2, 2008 | Appointment as Director | Tower Hamlets |
| Monday, April 19, 2010 | Appointment as Director | Enfield |
| Thursday, May 6, 2010 | Appointment as Director | Tower Hamlets |
| Wednesday, January 4, 2012 | Appointment as Secretary | Surrey |
| Wednesday, June 6, 2012 | Appointment as Director | Surrey |
| Friday, September 28, 2012 | Appointment as Director | Tower Hamlets |
| Monday, May 13, 2013 | Appointment as Director | Surrey |
| Thursday, May 30, 2013 | Appointment as Director | Tower Hamlets |
| Tuesday, August 13, 2013 | Appointment as Director | Tower Hamlets |
| Tuesday, August 27, 2013 | Appointment as Director | Tower Hamlets |
| Monday, September 9, 2013 | Appointment as Director | Enfield |
| Friday, January 17, 2014 | Appointment as Director | Waltham Forest |
| Wednesday, July 2, 2014 | Appointment as Director | Enfield |
| Monday, July 21, 2014 | Appointment as Director | Enfield |
| Tuesday, January 6, 2015 | Appointment as Director | Tower Hamlets |
| Wednesday, March 4, 2015 | Appointment as Director | Westminster |
| Wednesday, April 8, 2015 | Appointment as Director | Hackney |
| Monday, June 1, 2015 | Resignation as Director | Tower Hamlets |
| Tuesday, November 3, 2015 | Appointment as Director | Tower Hamlets |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Surrey |
| Monday, May 2, 2016 | Resignation as Director | Westminster |
| Saturday, July 2, 2016 | Appointment as Shareholder (above 75%) as a trustee of a trust | Enfield |
| Monday, July 11, 2016 | Appointment as Individual or entity with significant influence or control | Tower Hamlets |
| Friday, July 22, 2016 | Appointment as Shareholder (above 75%) as a trustee of a trust | Enfield |
| Wednesday, September 28, 2016 | Appointment as Shareholder (above 75%) as a member of a firm | Tower Hamlets |
| Monday, May 15, 2017 | Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Croydon |
| Thursday, May 18, 2017 | Appointment as Director | Croydon |
| Friday, October 6, 2017 | Appointment as Shareholder (above 75%) | Tower Hamlets |
| Thursday, February 15, 2018 | Resignation as Shareholder (above 75%) as a trustee of a trust | Enfield |
| Thursday, April 19, 2018 | Appointment as Director | Wigan |
| Monday, June 4, 2018 | Appointment as Director | Kent |
| Saturday, September 15, 2018 | Resignation as Director | Kent |
| Monday, February 11, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Monday, February 18, 2019 | Resignation as Director | Wigan |
| Tuesday, February 26, 2019 | Appointment as Director | Wigan |
| Monday, March 25, 2019 | Appointment as Director | Hackney |
| Friday, April 5, 2019 | Appointment as Director | Hackney |
| Wednesday, May 22, 2019 | Resignation as Director | Wigan |
| Thursday, August 22, 2019 | Appointment as Shareholder (above 75%) | Waltham Forest |
| Monday, October 28, 2019 | Appointment as Director | Tower Hamlets |
| Tuesday, November 26, 2019 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Waltham Forest |
| Monday, June 22, 2020 | Resignation as Director | Tower Hamlets |
| Wednesday, July 1, 2020 | Appointment as Shareholder (above 75%) | Croydon |
| Monday, July 13, 2020 | Appointment as Director | Tower Hamlets |
| Thursday, January 7, 2021 | Appointment as Shareholder (above 75%) | Surrey |
| Tuesday, March 30, 2021 | Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Croydon |
| Wednesday, March 31, 2021 | Resignation as Director | Croydon |
| Friday, October 29, 2021 | Resignation as Shareholder (above 75%) | Tower Hamlets |
| Monday, January 17, 2022 | Resignation as Shareholder (above 75%) | Croydon |
| Sunday, February 6, 2022 | Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Croydon |
| Friday, July 8, 2022 | Resignation as Shareholder (above 75%) | Tower Hamlets |
| Friday, July 29, 2022 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Tower Hamlets |
| Wednesday, August 24, 2022 | Resignation as Shareholder (above 75%) | Tower Hamlets |
| Thursday, August 25, 2022 | Resignation as Shareholder (above 75%) | Tower Hamlets |
| Sunday, November 27, 2022 | Resignation as Shareholder (above 75%) | Tower Hamlets |
| Friday, September 1, 2023 | Resignation as Director and Shareholder (above 75%) | Croydon |
| Thursday, February 1, 2024 | Resignation as Shareholder (above 75%) | Croydon |
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jul 31, 2023 | ||||||
| Jun 30, 2023 | £ 1,825,717 | £ 194 | ||||
| Jun 30, 2023 | £ 269,030 | £ 6 | ||||
| May 31, 2023 | ||||||
| May 31, 2023 | £ 0 | |||||
| Apr 30, 2023 | £ 435,578 | £ 30 | ||||
| Jan 31, 2023 | ||||||
| Dec 31, 2022 | £ 0 | |||||
| Oct 31, 2022 | £ 0 | |||||
| May 31, 2022 | ||||||
| May 31, 2020 | £ 0 | |||||
| Aug 31, 2019 | £ 0 | |||||
| Aug 31, 2019 | £ 482,713 | |||||
| Oct 31, 2018 | ||||||
| Jun 30, 2018 | £ 1,045,492 | |||||
| Sep 30, 2017 | £ 50,000 | £ 50,000 | ||||
| Jul 31, 2017 | £ 0 | |||||
| May 31, 2017 | ||||||
| Jul 31, 2016 | £ 6,917 | £ 120,532 | £ 43,885 | £ 157,500 | ||
| Aug 31, 2015 | £ 100 | £ 100 | ||||
| Jul 31, 2015 | £ 13,682 | £ 107,188 | £ 248,419 | £ 62,002 | £ 104,686 | |
| May 31, 2015 | £ 0 | |||||
| Jan 31, 2015 | £ 1 | £ 1 | ||||
| Sep 30, 2014 | £ 100 | £ 100 | ||||
| Oct 31, 2012 | £ 1 | £ 1 | ||||
| Apr 30, 2012 | £ 5,107 | £ -24,087 | £ 46,319 | |||
| Totals | £ 75,908 | £ 253,835 | £ 292,304 | £ 108,321 | £ 4,320,716 | £ 230 |
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.
