Dianne Levinson
🇬🇮Gibilterra
Summary
NationalityAustralia
Date of birth1940
Country of residenceGibilterra
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BASIL HOLDINGS 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BASIL HOLDINGS 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDY LANE PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 04/01/2020 |
| Person with significant control | VELVETS COTTAGE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/02/2019 |
| Person with significant control | HT LAND LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – 01/01/2020 |
| Person with significant control | AIR SCOOTERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 20/06/2018 |
| Person with significant control | — | — | Active | 19/06/2024 – 23/01/2018 |
| Person with significant control | — | — | Active | 26/06/2024 – 15/12/2017 |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – 20/06/2017 |
| Person with significant control | — | — | Active | 25/06/2024 – 23/05/2017 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | HACKING PROPERTY INVESTMENTS 4 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HACKING PROPERTY INVESTMENTS 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 06/01/2020 |
| Person with significant control | HACKING PROPERTY INVESTMENTS 5 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | HACKING PROPERTY INVESTMENTS 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | HECTOR & WOMBLE LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 30/09/2019 |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | DROITWICH INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/01/2021 |
| Person with significant control | CROCUS INVESTMENTS (CHATHAM) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |