LEE SMITH - SOLIHULL

LEE SMITH - SOLIHULL

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Overview

MR LEE SMITH is a Company Director from Solihull. This person was born in April 1976, which was over 48 years ago. MR LEE SMITH is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £2,084,529 shareholder value in recent accounts.
Their most recent appointment, in our records, was to TRINITY TRADE FINANCE GROUP LIMITED on 2022-09-05.

Address

Malvern House, New Road
Solihull
B91 3DL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TRINITY TRADE FINANCE GROUP LIMITED Active Director 2022-09-05 CURRENT £768 equity
GAP TRADE FINANCE PLC Active Director 2022-06-21 CURRENT
GLOBAL ASSET PORTFOLIO LIMITED Active Director 2022-04-06 CURRENT £2,083,483 equity
GAP ST JAMES PARTNERSHIP LIMITED Dissolved - no longer trading Director 2021-12-03 CURRENT
GAP LC TRADE FINANCE LIMITED Active Director 2021-04-16 CURRENT £162 equity
GAP EQUITY PARTNERS LIMITED Active Director 2020-09-16 CURRENT £116 equity

Companies Controlled

Company Active from Level of control
THE A TEAM ENTERPRISES LLP 2020-08-18 Significant influence or control limited liability partnership
GAP EQUITY PARTNERS LIMITED 2020-09-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
GAP LC TRADE FINANCE LIMITED 2021-04-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR LEE GRANT SMITH Director Solihull, England 47
MR PAUL SMEETH Consultant Rochester, United Kingdom 16
MR JOHN ANDREW WHATMORE Director Solihull, England 6
MICHAEL STUART LIBURD Director London, England 6
MR STEVEN EDWARD WRIGHT Company Director Solihul, England 13
MISS EMMA DORAN Director London, England 3
MR JOHN O'DEA Director London, England 1
MR PAUL ANDREW WRIGHT Director London, England 3

Nearby People

Name Occupation Address No of Appointments
ANDREW MICHAEL QUAIL Company Director Solihull 2
MR LEE BRYAN PROSSER Director Solihull, England 9
MR ANTONY JAMES BEARD Director Solihull, England 31
FRANCES BEARD Company Director Solihull 5
MR IAN SHELLEY HIPKISS Director Solihull, United Kingdom 6
YEHUDA COHEN Lawyer Solihull, United Kingdom 13
RICHARD JAMES COURT Gas Industry Executive Solihull 5
MR THOMAS EDWARD HARRISON Marketing Director Solihull, England 3
MR STEPHEN ALEXANDER GOLDSTEIN Company Director Solihull, England 84
MARK ANTHONY FORTNER Financial Adviser Solihull, England 2