Simon Emanuel Raine

Raine Simon Emanuel

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
  • Manager
  • Director

Location

EPPING

Charts

Visits

SIMON EMANUEL RAINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Searches

SIMON EMANUEL RAINE (United Kingdom)Searches ©2025 https://en.datocapital.com2020-122024-701

Business areas

Business related areas

  • Essex
  • Barnet
  • Hertfordshire
  • City Of London
  • Islington
  • Redbridge

History

Partial History
Date Event Region
Friday, March 2, 2007Appointment as DirectorEssex
Thursday, November 27, 2008Appointment as LlpdmemEssex
Tuesday, August 28, 2012Appointment as DirectorEssex
Tuesday, August 13, 2013Appointment as DirectorEssex
Friday, February 28, 2014Appointment as DirectorEssex
Friday, May 30, 2014Appointment as DirectorEssex
Thursday, June 4, 2015Appointment as DirectorIslington
Friday, March 25, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, June 15, 2016Appointment as DirectorEssex
Thursday, July 27, 2017Appointment 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%)Hertfordshire
Wednesday, October 25, 2017Appointment 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%)City Of London
Wednesday, July 11, 2018Appointment as DirectorBarnet
Thursday, September 27, 2018Resignation as DirectorEssex
Wednesday, August 25, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, June 30, 2022Appointment as DirectorRedbridge
Friday, July 22, 2022Appointment as DirectorRedbridge
Tuesday, August 2, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Wednesday, August 3, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Saturday, March 8, 2025Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 1,003,364 £ 3
Jul 31, 2024£ 764,174 £ 2
Jul 31, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 191,933 £ 2
Mar 31, 2024£ 420,222 £ 5
Dec 31, 2023£ 1
Jul 31, 2022£ 300 £ 4
Dec 31, 2019£ 0
Mar 31, 2019£ 1,000 £ 2
Sep 30, 2018
Mar 31, 2017£ 3 £ 3
Totals£ 3£ 3£ 2,380,993£ 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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