Mr Daniel Stephen Whitby
Mr Daniel Stephen Whitby was appointed in a total of 28 companies and resigned from 25 of these appointments.
Roles
Director • Non-designated LLP Member • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
January 1978
Occupations
Company Director • Unreported • Accountant
Active
0
Resigned
25
Dissolved
3
Other
0
Total
28
Companies
| Company | Timeline | Status | |
| Ocasa Residential Limited Director • Company Director | 29 Sep 2021←1 Year 6 Months→30 Mar 2023 | Active | |
| Ocasa Management Limited Director • Company Director | 29 Sep 2021←1 Year 6 Months→30 Mar 2023 | Active | |
LXB Er LLP Non-designated LLP Member • Unreported | 8 Jun 2011←6 Years→31 Mar 2018 | Dissolved | |
| Homebody Interiors Limited Director • Accountant | 30 Oct 2009←11 Years→30 Mar 2021 | Dissolved | |
| Regenco Borrower Limited Secretary • Accountant | 15 Apr 2009←1 Year 4 Months→31 Aug 2010 | Dissolved | |
| Regenco (Winchburgh) Limited Secretary • Accountant | 15 Apr 2009←1 Year 4 Months→31 Aug 2010 | Active | |
| Chapelcross Limited Secretary • Accountant | 15 Apr 2009←1 Year 4 Months→31 Aug 2010 | Active | |
| John Cadzow (Auldcathie) Limited Secretary • Accountant | 15 Apr 2009←1 Year 4 Months→31 Aug 2010 | Active | |
LXB Head Office Limited Secretary • Accountant | 20 Jan 2009←9 Years→27 Mar 2018 | Dissolved | |
LXB Smallco Limited Secretary • Unreported | 20 Jan 2009←7 Years→26 Dec 2016 | Dissolved | |
Mutual People
- Timothy Paul WaltonRegenco (Winchburgh 2) Limited, Regenco (Willow Green Farm) Limited, Regenco (Bromley) Limited, and 22 more are mutual companies.
- Mr Nicholas Brian Treseder AlfordUrwi (Inpartnership) Limited, Chapelcross Limited, Urwi Newco Borrower Limited, and 21 more are mutual companies.
- Mr Richard Paul MargreeNewham Farm Limited, LXB English General Partner Limited, Regenco Borrower Limited, and 21 more are mutual companies.
- Mr Brendan O'GradyUrwi Properties (Coatbridge 2) Limited, Regenco (Winchburgh 2) Limited, Harley (Winchester) Limited, and 20 more are mutual companies.
- James Cairns McMahonRegenco (Bromley) Limited, Regenco Borrower Limited, Urwi Properties (Cheltenham) Limited, and 18 more are mutual companies.
- Mr James Ross TregoningUrwi3 Limited, Urwi Properties (Durham) Limited, Urwi Properties (Darlington) Limited, and 10 more are mutual companies.
Financials, Credit Activity, Owners, and more
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