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Steven David Mole

Mole Steven David

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
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Positions

  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Director

Location

LONDON

Charts

Visits

STEVEN DAVID MOLE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22022-82024-62024-701

Searches

STEVEN DAVID MOLE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Business areas

Business related areas

  • City Of London
  • Greenwich
  • Hackney
  • Kent
  • Dudley
  • Leeds
  • East Sussex

History

Partial History
Date Event Region
Tuesday, September 12, 2000Appointment as DirectorCity Of London
Friday, August 6, 2004Appointment as DirectorCity Of London
Friday, August 27, 2004Appointment as DirectorGreenwich
Friday, July 29, 2011Appointment as LlpdmemCity Of London
Thursday, November 10, 2011Appointment as DirectorCity Of London
Monday, October 1, 2012Appointment as SecretaryGreenwich
Thursday, February 28, 2013Appointment as DirectorCity Of London
Tuesday, December 16, 2014Appointment as DirectorCity Of London
Wednesday, May 13, 2015Appointment as DirectorCity Of London
Monday, May 18, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with 50-75% of voting rights in an LLP and Shareholder (50-75%)City Of London
Sunday, August 7, 2016Appointment as Shareholder (25-50%)Greenwich
Friday, December 16, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Monday, July 31, 2017Resignation as Shareholder (50-75%)City Of London
Wednesday, March 31, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, February 8, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Thursday, December 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, March 26, 2024Resignation as Shareholder (50-75%) and Individual or entity with significant influence or controlCity Of London
Tuesday, November 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, November 7, 2024Appointment as DirectorEast Sussex
Wednesday, November 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 1
Aug 31, 2023£ 0
May 31, 2014£ 4,985 £ 10,212 £ 7,012 £ 45,765
Totals£ 4,985£ 10,212£ 7,012£ 45,765£ 1

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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