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Dato Capital United Kingdom

Sven Bennie Gray

Gray Sven Bennie

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

  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Entrepreneur
  • Company Director
  • Director

Charts

Visits

SVEN BENNIE GRAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Oxfordshire
  • Birmingham

History

Partial History
Date Event Region
Thursday, December 20, 1990Appointment as DirectorWestminster
Tuesday, January 14, 1997Appointment as DirectorWestminster
Tuesday, July 14, 1998Appointment as DirectorWestminster
Thursday, March 30, 2000Resignation as DirectorWestminster
Friday, May 5, 2000Appointment as DirectorOxfordshire
Wednesday, January 31, 2001Appointment as DirectorCity Of London
Tuesday, November 11, 2003Resignation as DirectorCity Of London
Monday, July 26, 2004Resignation as DirectorOxfordshire
Friday, December 29, 2006Resignation as DirectorWestminster
Tuesday, September 4, 2007Appointment as DirectorWestminster
Wednesday, October 31, 2007Resignation as DirectorWestminster
Monday, June 1, 2009Resignation as DirectorWestminster
Friday, May 14, 2010Appointment as LlpdmemWestminster
Thursday, March 22, 2012Appointment as LlpdmemCity Of London
Friday, January 11, 2013Appointment as DirectorWestminster
Tuesday, May 21, 2013Appointment as DirectorWestminster
Tuesday, January 7, 2014Appointment as DirectorWestminster
Wednesday, July 15, 2015Appointment as DirectorWestminster
Friday, February 5, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, July 27, 2016Appointment as Shareholder (25-50%)Westminster
Saturday, May 13, 2017Appointment as DirectorWestminster
Wednesday, August 28, 2019Appointment 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%)Westminster
Saturday, February 29, 2020Appointment as DirectorWestminster
Monday, January 18, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, April 19, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2023
May 31, 2023
Apr 30, 2023
Feb 28, 2023
Sep 30, 2022£ 0
Sep 30, 2022£ 7,331,745 £ 9
May 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022
Jan 31, 2022£ 0
Mar 31, 2019£ 3,018,227 £ 16
Mar 31, 2019£ 3,838,231 £ 5
Jul 31, 2018
Mar 31, 2018£ 9,715,120
Jan 31, 2014£ 2 £ 2
Sep 30, 2013
Mar 31, 2012£ 2 £ 2
Totals£ 4£ 4£ 23,903,323£ 30

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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