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Lockley, Craig
Lockley, Craig
British accountant born in September 1981Resident in England
Registered addresses and corresponding companiesLockley, Craig
British chartered accountant born in September 1981Resident in England
Registered addresses and corresponding companiesLockley, Craig
British director born in September 1981Resident in England
Registered addresses and corresponding companiesLockley, Craig
British accountant born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
6, Bankers Walk, Ramsey, Huntingdon, Cambridgeshire, PE26 1EG
Mr Craig Lockley
British born in September 1981Resident in England
Registered addresses and corresponding companies
- 1 10 Jesus Lane, CambridgeActive Corporate (3 parents)Equity (Company account)205 GBP2025-08-31Officer
2014-11-01 ~ nowIIF 1 - Director → ME - 2 C/o Stanes Rand & Co, 10 Jesus Lane, Cambridge, CambridgeshireActive Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2024-08-31Officer 2021-11-01 ~ nowIIF 9 - Director → ME
- 3THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26 10 Jesus Lane, Cambridge, CambridgeshireActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,576 GBP2024-12-31Officer 2008-01-01 ~ nowIIF 2 - Director → ME
- 4THOMPSON TARAZ RAND AUDIT LIMITED - 2017-01-18 10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)102 GBP2024-08-31Officer 2021-11-01 ~ nowIIF 7 - Director → ME
- 5 10 Jesus Lane, Cambridge, Cambridgshire, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)757,460 GBP2024-08-31Officer 2021-11-01 ~ nowIIF 5 - Director → ME
- 6 10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2021-04-28 ~ nowIIF 6 - Director → ME
- 7 10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer 2023-04-19 ~ dissolvedIIF 8 - Director → ME
- 8 Thompson Taraz Rand, 10 Jesus Lane, Cambridge, Cambridgeshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)239,236 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 4 - Director → ME
- 9 Thompson Taraz Rand, 10 Jesus Lane, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,679 GBP2024-03-31Officer 2020-10-27 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26 10 Jesus Lane, Cambridge, CambridgeshireActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,576 GBP2024-12-31Officer 2008-01-01 ~ 2008-01-01IIF 10 - Director → ME
- 2 10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (6 parents)Person with significant control 2023-04-19 ~ 2023-06-05IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Thompson Taraz Rand, 10 Jesus Lane, Cambridge, Cambridgeshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)239,236 GBP2024-11-30Person with significant control 2020-11-15 ~ 2020-11-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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