GRAHAM ANTHONY BERTRAND - NORTHWOOD

GRAHAM ANTHONY BERTRAND - NORTHWOOD

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Overview

MR GRAHAM ANTHONY BERTRAND is a DIRECTOR from NORTHWOOD MIDDLESEX. This person was born in November 1961, which was over 62 years ago. MR GRAHAM ANTHONY BERTRAND is BRITISH and resident in ENGLAND. This company officer is, or was, associated with at least 15 company roles.
Companies associated with this officer had at least £300 shareholder value and £300 cash in recent accounts.
Their most recent appointment, in our records, was to BODY TRAINING SOLUTIONS LIMITED on 2012-10-01.

Address

LINDENS HOUSE 16 COPSE WOOD WAY
NORTHWOOD
MIDDLESEX
HA6 2UE
ENGLAND

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BODY TRAINING SOLUTIONS LIMITED Dissolved - no longer trading DIR 2012-10-01 CURRENT £300 cash, £300 equity

Companies Controlled

Company Active from Level of control
CV GYM PROPERTY LIMITED 2016-08-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LSAM LIMITED 2018-09-19 Ownership of shares 75 to 100 percent
LSAM LIMITED 2016-04-06 - 2018-09-19 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
PHYSIQUE SPORTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CORE GYM TRAINING LIMITED 2020-01-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PSLT LIMITED 2020-08-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MRS SARAH LOUISE WATTS Director Taunton, United Kingdom 15
MR FERGUS CRAIG WILLIAM AHERN MANAGING DIRECTOR BELPER, UNITED KINGDOM 15

Nearby People

Name Occupation Address No of Appointments
EMMA CLAIRE GOWERS Director Northwood, England 7
MR MUKUND GOSRANI Consultant Northwood, United Kingdom 1
ELAINE ROSEMARY HUBER Company Secretary Northwood, United Kingdom 1
MR ALBERT JOHANN HUBER Director Northwood, England 2
MR ALI DJAWAHERI Director Northwood, England 2
MR CARL SIMON DAVID ROBERTSON Director Northwood, United Kingdom 8
KATHARINE ISOBEL GOWER Northwood, England 3
MR JAYESH NARESH PATEL Company Director Northwood, United Kingdom 6
MR PAUL DAVID WILLIAMSON Director Northwood, England 9
MISS CRISTINA ANCA RUGINA Director Northwood, United Kingdom 1