# Lee Grant Smith

## Details

- **Born:** 4/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lakeview UK Investments PLC](/company/08652248) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Feb 2017 |
| [Home Hampshire Limited](/company/09770285) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Aug 2020 |
| [Pure Lending Services Limited](/company/12025019) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 May 2019 | 16 Sep 2020 |
| [Global Asset Portfolio Limited](/company/11992369) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2019 | 23 Mar 2022 |
| [Me Partners Limited](/company/15186289) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2023 |  |
| [Gap Trade Finance PLC](/company/14185694) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jun 2022 |  |
| [Gap Development Finance Direct Limited](/company/06739450) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2020 |  |
| [Gap Capital Markets Limited](/company/12467849) | significant-influence-or-control | 17 Feb 2020 |  |
| [PK Film Productions Limited](/company/08598886) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2019 |  |
| [Project Kudos Group Limited](/company/08538892) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2019 |  |
| [Cash Management Services Limited](/company/08527175) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2019 |  |
| [Property Investment Portfolio Limited](/company/11992279) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2019 |  |
| [Project Kilo U.K. Limited](/company/08291964) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Zero Eight Global Limited](/company/09018523) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [The Morning After Cinematic Limited](/company/09406935) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Marbella Resort And Spa Limited](/company/08522597) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Project Kudos Limited](/company/07022075) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [SMITH, Lee Grant](/person/5743685) (3 appointments, 0 holdings)
- [SMITH, Lee Grant](/person/6242717) (0 appointments, 0 holdings)