Lee Grant Smith
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRINITY TRADE FINANCE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VENTURE INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 15/08/2022 |
| Person with significant control | GAP DEVELOPMENT FINANCE DIRECT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GAP CAPITAL MARKETS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PK FILM PRODUCTIONS LIMITED | — | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PROJECT KUDOS GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | CASH MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | PURE LENDING SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 16/09/2020 |
| Person with significant control | GLOBAL ASSET PORTFOLIO LIMITED | — | Other | 18/06/2024 – 23/03/2022 |
| Person with significant control | PROPERTY INVESTMENT PORTFOLIO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GLOBAL REGEN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – 23/06/2017 |
| Person with significant control | LIBERTY USA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/07/2017 |
| Person with significant control | INCOME STRATEGY LIMITED | — | Dissolved | 19/06/2024 – 04/06/2021 |
| Person with significant control | STRATEGIC RESIDENTIAL DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 06/01/2017 |
| Person with significant control | HOME HAMPSHIRE LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 17/08/2020 |
| Person with significant control | GROUP B LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TAMBABA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INCOME STRATEGY UK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 05/06/2021 |
| Person with significant control | THE A TEAM ENTERPRISES LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 10/07/2019 |
| Person with significant control | CINEMATIC INVESTMENTS PLC | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MOTION PICTURE GLOBAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LAKEVIEW UK INVESTMENTS PLC | — | Liquidation | 18/06/2024 – 22/02/2017 |
| Person with significant control | BRISA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PROJECT KILO U.K. LIMITED | — | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 20/02/2017 |
| Person with significant control | MARBELLA RESORT AND SPA LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | CINEMATIC DEVELOPMENTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | REAL ESTATE INVESTMENTS USA LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | PROJECT KUDOS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | THE MORNING AFTER CINEMATIC LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZERO EIGHT GLOBAL LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | MONUMENTAL CINEMATIC LIMITED | — | Dissolved | 18/06/2024 – present |