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Hackley, Graham Robert
Hackley, Graham Robert
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Beacon House, Park Road, Crowborough, TN6 2QX, England
Hackley, Graham Robert
British director born in February 1973Resident in England
Registered addresses and corresponding companiesHackley, Graham Robert
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Hackley, Graham Robert
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Robert Hackley
British born in February 1973Resident in England
Registered addresses and corresponding companiesMr Graham Robert Hackley
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 17 Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 18 Unit 1 Blue Bell Court, Sovereign Way, Tonbridge, Kent, TN9 1FU, England
IIF 19 Wharf House, Medway Wharf Road, Tonbridge, Kent, TN9 1RE, England
IIF 20 Unit 2, Wallcrouch Business Centre, High Street, Wallcrouch, Wadhurst, TN5 7JR, England
- 1ACCORD ENGINEERING PROPERTIES LIMITED - 2004-04-19 Richmond House, Walkern Road, Stevenage, HertfordshireActive Corporate (3 parents)Equity (Company account)1,211,987 GBP2024-12-31Officer
2015-08-28 ~ nowIIF 2 - Director → ME - 2 Beacon House, Park Road, Crowborough, EnglandActive Corporate (2 parents)Equity (Company account)-23,108 GBP2024-03-31Person with significant control 2024-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3INNOVATE FACADES GROUP LIMITED - 2021-05-21 Wharf House, Medway Wharf Road, Tonbridge, Kent, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,772,490 GBP2024-12-31Officer 2019-02-07 ~ nowIIF 10 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Wharf House, Medway Wharf Road, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)7,355,530 GBP2024-12-31Officer 2015-01-01 ~ nowIIF 3 - Director → ME
- 5 Unit 2, Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)90 GBP2024-08-31Officer 2024-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, EnglandActive Corporate (3 parents)Officer 2024-10-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, EnglandActive Corporate (3 parents)Officer 2025-03-02 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 8 Richmond House, Walkern Road, Stevenage, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,587,905 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Wharf House, Medway Wharf Road, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)949,677 GBP2022-12-31Officer 2019-02-08 ~ nowIIF 11 - Director → ME
- 10 Richmond House, Walkern Road, Stevenage, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 9 - Director → ME
- 11 Beacon House, Park Road, Crowborough, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-15 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Wharf House, Medway Wharf Road, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)7,355,530 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-03-31IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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