Person with significant control

Lee Grant Smith

Nationality British · Lives in England

Lee Grant Smith is recorded at Companies House as a person with significant control of 23 companies, 11 of which have since been dissolved. Their control of 13 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
23
Of which dissolved
11
Control ended
13
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (17)

Companies Lee Grant Smith controls

CompanyCompany numberControlNotified
CASH MANAGEMENT SERVICES LIMITEDLiquidation08527175Ownership of shares 25–50%
Voting rights 25–50%
31 May 2019
GAP CAPITAL MARKETS LIMITEDActive - Proposal to Strike off12467849Significant influence or control17 Feb 2020
GAP DEVELOPMENT FINANCE DIRECT LIMITEDActive - Proposal to Strike off06739450Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 2020
GAP TRADE FINANCE PLCActive - Proposal to Strike off14185694Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
21 Jun 2022
MARBELLA RESORT AND SPA LIMITEDLiquidation08522597Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
PK FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off08598886Ownership of shares 25–50%
Voting rights 25–50%
31 Jul 2019
PROJECT KILO U.K. LIMITEDActive - Proposal to Strike off08291964Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
PROJECT KUDOS GROUP LIMITEDActive - Proposal to Strike off08538892Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
31 May 2019
PROJECT KUDOS LIMITEDLiquidation07022075Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
PROPERTY INVESTMENT PORTFOLIO LIMITEDActive - Proposal to Strike off11992279Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 May 2019
THE MORNING AFTER CINEMATIC LIMITEDActive - Proposal to Strike off09406935Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
ZERO EIGHT GLOBAL LIMITEDLiquidation09018523Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved08441068Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved08491765Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved08652242Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved08777824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved09006883Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved09018381Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved09122172Ownership of shares 25–50%6 Apr 2016
Name not in our recordsDissolved09406873Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved10168409Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
7 May 2016
Name not in our recordsDissolved11884583Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Mar 2019
Name not in our recordsDissolved14335868Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Sep 2022

Companies where Lee Grant Smith’s control has ended

CompanyCompany numberControlNotifiedEnded
ME PARTNERS LIMITED15186289Ownership of shares 25–50%
Voting rights 25–50%
5 Oct 202313 Oct 2026
Name not in our recordsDissolved12175017Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Aug 202015 Aug 2022
GLOBAL ASSET PORTFOLIO LIMITEDIn Administration11992369Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 May 201923 Mar 2022
Name not in our recordsDissolved09097125Ownership of shares 25–50%6 Apr 20165 Jun 2021
Name not in our recordsDissolved09018568Ownership of shares 25–50%6 Apr 20164 Jun 2021
PURE LENDING SERVICES LIMITEDActive - Proposal to Strike off12025019Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
30 May 201916 Sep 2020
HOME HAMPSHIRE LIMITEDLiquidation09770285Ownership of shares 50–75%
Voting rights 50–75%
Voting rights 50–75% (as firm)
Right to appoint and remove directors
6 Apr 201617 Aug 2020
Name not in our recordsDissolvedOC386226Significant influence or control (LLP)6 Apr 201610 Jul 2019
Name not in our recordsDissolved10168409Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
7 May 201620 Jul 2017
Name not in our recordsDissolved10180620Ownership of shares 25–50%16 May 201623 Jun 2017
LAKEVIEW UK INVESTMENTS PLCLiquidation08652248Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 201622 Feb 2017
Name not in our recordsDissolved09819217Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 201620 Feb 2017
Name not in our recordsDissolved08698702Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 20166 Jan 2017