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Mckenzie, Graham John
Mckenzie, Graham John
British company director born in April 1978Resident in England
Registered addresses and corresponding companiesMckenzie, Graham John
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 3
5, Grove Court Kingsley Road, Werrington, Stoke-on-trent, ST9 0FD, England
IIF 4 Link House, 1880 Leek Road, Stoke-on-trent, ST2 7AH, United Kingdom
IIF 5 Link House, Leek Road, Milton, Stoke-on-trent, Staffordshire, ST2 7AH, England
IIF 6 Link House, Leek Road, Milton, Stoke-on-trent, Staffordshire, ST2 7AH, United Kingdom
Mr Graham John Mckenzie
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Link House, Leek Road, Milton, Stoke-on-trent, Staffordshire, ST2 7AH, England
Mr Graham Mckenzie
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Link House, Leek Road, Stoke On Trent, Staffordshire, ST2 7AH
- 1 Link House, 1880 Leek Road, Stoke-on-trent, Staffordshire, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2022-03-16 ~ nowIIF 5 - director → ME - 2MCKENZIE HOLDINGS LTD - 2015-11-11 Link House, 1880 Leek Road, Stoke-on-trent, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)2,466,517 GBP2024-02-29Officer 2015-10-21 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
LONG RANGE SYSTEMS PLC
- nowPAGERZ PLC - 2014-12-04NETWORK SYSTEMS EUROPE PLC - 2010-03-10 Link House, Leek Road, Milton, Milton, Stoke-on-trentCorporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer 2024-10-16 ~ nowIIF 1 - director → ME - 4
LONGRANGE SYSTEMS UK LTD
- nowNETWORK SYSTEMS (EC) LIMITED - 2006-07-19SATELLITE SYSTEMS LIMITED - 1990-09-07 Link House, Leek Road, Milton, Stoke-on-trentCorporate (3 parents, 1 offspring)Equity (Company account)599,314 GBP2024-02-29Officer 2009-07-07 ~ nowIIF 6 - director → ME - 5PAGERZ CO LTD - 2011-04-12LONGRANGE SYSTEMS EUROPE LTD. - 2009-12-12XELTECH LABS INC. LIMITED - 2004-01-16MSCABLE.COM LIMITED - 2001-10-01PHONE CANDY INC. LTD - 2000-05-10STRANBERRY ASSOCIATES LIMITED - 1999-08-09 Link House, Leek Road, Stoke On Trent, StaffordshireCorporate (4 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1 2 Grove Court, Kingsley Road, Werrington, Stoke-on-trent, EnglandCorporate (5 parents)Equity (Company account)5 GBP2024-01-31Officer 2021-08-16 ~ 2021-10-29IIF 3 - director → ME 2023-10-02 ~ 2025-02-09IIF 2 - director → ME
