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Dato Capital United Kingdom

Simon Sheen

Sheen Simon

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Sheen - 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

  • Shareholder (25-50%)

Location

London

Charts

Visits

Simon Sheen (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-122025-3012

Business areas

Business related areas

  • Enfield
  • Greenwich
  • Sutton
  • Tower Hamlets
  • Suffolk

History

Partial History
Date Event Region
Friday, March 30, 2012Appointment as DirectorGreenwich
Monday, February 23, 2015Appointment as DirectorEnfield
Monday, May 16, 2016Appointment as DirectorGreenwich
Monday, September 19, 2016Appointment as Shareholder (25-50%)Enfield
Wednesday, March 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Wednesday, July 19, 2017Appointment as Individual or entity with significant influence or controlGreenwich
Tuesday, December 4, 2018Appointment as Individual or entity with significant influence or controlSutton
Friday, May 24, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, July 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, July 15, 2019Resignation as Shareholder (25-50%)Enfield
Friday, August 9, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, November 6, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, December 3, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Saturday, February 1, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsGreenwich
Friday, February 21, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlGreenwich
Tuesday, February 25, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, May 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, June 16, 2021Resignation as Individual or entity with significant influence or controlSutton
Wednesday, December 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSutton
Thursday, August 18, 2022Resignation as Individual or entity with significant influence or control,Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Greenwich
Tuesday, August 30, 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 directorsTower Hamlets
Monday, November 7, 2022Resignation as DirectorTower Hamlets
Wednesday, September 4, 2024Appointment 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%)Tower Hamlets
Wednesday, January 1, 2025Appointment as Shareholder (above 75%)Suffolk
Tuesday, April 15, 2025Resignation as Individual or entity with significant influence or controlTower Hamlets
Wednesday, April 23, 2025Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jun 30, 2024£ 0
May 31, 2024£ 4
May 31, 2024£ 1
Dec 31, 2023£ 1
Oct 31, 2021£ 0
Jul 31, 2019
Mar 31, 2013£ 100
Totals£ 100£ 6

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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