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GRAND BAY INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Penelope Ann Lentbeneficial owner 100%→GRAND BAY INVESTMENTS LIMITED
- 1Mrs Penelope Ann Lentbeneficial owner 87.5%→GRAND BAY INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 04488750
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-17
- Registered office
- 27 Mortimer Street, London, W1T 3BL, England
- SIC
- 64991
Officers · 3 active
- LENT, Penelope Annsecretary · appt 2008-03-11
- DUGGAN, Tiffany Dawndirector · British · appt 2011-08-01
- LENT, Penelope Anndirector · British · appt 2011-08-01
- LENT, Jeffrey Alan(resigned)secretary · British · appt 2002-07-17
- A&H REGISTRARS & SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-07-17
- KASS, Linda(resigned)director · British · appt 2002-07-17
- LENT, Jeffrey Alan(resigned)director · British · appt 2008-03-11
- LENT, Penelope Ann(resigned)director · British · appt 2002-07-17
Beneficial owners · PSC · 1 current
- ●Mrs Penelope Ann Lent75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.