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Lopez, Grace Benabaye
Lopez, Grace Benabaye
British director born in March 1972Resident in England
Registered addresses and corresponding companiesLopez, Grace Benabaye
British nurse born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Grace Benabaye Lopez
British born in March 1972Resident in England
Registered addresses and corresponding companiesMs Grace Benabaye Lopez
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 13
8, Hollymoor Lane, Epsom, KT19 9BZ, England
Miss Grace Lopez
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 14 11, Disraeli Close, London, SE28 8AP, England
Grace Lopez
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 65 Hollymoor Lane, Epsom, Surrey, KT19 9BZ, United Kingdom
- 1 40 Roding Lane North, Woodford Green, EnglandCorporate (3 parents)Equity (Company account)-3,365 GBP2024-09-30Officer
2025-01-02 ~ nowIIF 2 - director → ME - 2 40 Roding Lane North, Woodford Green, EnglandDissolved corporate (2 parents)Officer 2023-02-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 11 Disraeli Close, London, EnglandCorporate (2 parents)Equity (Company account)46,695 GBP2024-05-31Officer 2010-05-21 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 4 40 Roding Lane North, Woodford Green, EnglandDissolved corporate (1 parent)Equity (Company account)-304 GBP2023-03-31Officer 2023-02-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 8 Hollymoor Lane, Epsom, EnglandCorporate (1 parent)Officer 2025-01-24 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 40 Roding Lane North, Woodford Green, EnglandDissolved corporate (1 parent)Equity (Company account)13 GBP2023-05-31Officer 2023-01-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 1 40 Roding Lane North, Woodford Green, EnglandCorporate (1 parent)Equity (Company account)-580 GBP2024-03-31Officer 2023-04-01 ~ 2024-05-14IIF 3 - director → MEPerson with significant control 2023-04-01 ~ 2024-05-14IIF 9 - Ownership of voting rights - 75% or more → OE
- 2 11 Disraeli Close, London, EnglandCorporate (2 parents)Equity (Company account)46,695 GBP2024-05-31Person with significant control 2017-07-03 ~ 2020-09-28IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 3NATIONWIDE NURSING LTD - 2024-07-12 Hygeia House, 66-68 College Road, Harrow, Middx, EnglandCorporate (3 parents)Equity (Company account)193 GBP2023-09-30Officer 2019-07-03 ~ 2023-09-29IIF 1 - director → ME
