CompaniesInTheUK

MARGIN EXPERT HOLDINGS LIMITED

Company number 10193660 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Callum James Lee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-01
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Sundridge Hill Farm, Sundridge Hill, Knockholt, Kent, TN14 7PP

Mr Terence Michael Lee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-23
Ceased on
2022-03-10
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, York Street, London, W1H 1DP, England