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Theees Of The Capital International Cayman Islands Trust (Director)

Theees Of The Capital International Trust

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Theees Of The Capital International Cayman Islands Trust - United Kingdom
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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

THEEES OF THE CAPITAL INTERNATIONAL Cayman Islands Trust (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32018-72018-82018-92018-102018-122019-22019-32019-40123456789101112

Searches

THEEES OF THE CAPITAL INTERNATIONAL Cayman Islands Trust (United Kingdom)Searches ©2025 https://en.datocapital.com2019-62022-32023-22024-52024-82024-11012

Business areas

Business related areas

  • Bristol
  • Westminster

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) as a trustee of a trust and Trustee of a trust with more 50-75% of voting rightsWestminster
Monday, June 12, 2017Resignation as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights and Shareholder (50-75%) as a trustee of a trustBristol, City Of
Wednesday, August 9, 2017Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBristol, City Of
Thursday, August 17, 2017Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBristol, City Of
Wednesday, November 1, 2017Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBristol, City Of
Sunday, September 1, 2019Resignation 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%)Bristol, City Of
Thursday, September 5, 2019Resignation as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Tuesday, September 15, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBristol, City Of
Tuesday, March 30, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBristol, City Of
Friday, October 15, 2021Resignation as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Tuesday, December 20, 2022Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 16,795,806 £ 0
Jun 30, 2024£ 413 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 100 £ 0
Dec 31, 2023£ 1 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 13,365 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 1 £ 0
Dec 31, 2023£ 99,027 £ 0
Dec 31, 2023£ 0
Aug 31, 2023£ 0
Apr 30, 2023£ 10,000 £ 0
Nov 30, 2022£ 1 £ 0
Dec 31, 2018
Dec 31, 2018£ 8,321 £ 4
May 31, 2017£ 1
Dec 31, 2016£ 1
Totals£ 16,927,037£ 4

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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