CompaniesInTheUK

SHELDON LEE LIMITED

Company number 14169256 ·

Active

1 active / 5 ceased · persons with significant control

Mr Massimiliano Lo Savio

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-29
Date of birth
December 1977
Nationality
Italian
Country of residence
Malta
Correspondence address
10-12, Bourlet Close, London, W1W 7BR, England

Mr Georgios Philippides

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-27
Ceased on
2026-04-29
Date of birth
October 1955
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
10-12, Bourlet Close, London, W1W 7BR, England

Mr Andreas Alexandros Philippides

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2025-01-06
Ceased on
2025-10-27
Date of birth
September 1986
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
10-12, Bourlet Close, London, W1W 7BR, England

Mr Pavlos Philippides

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2025-01-06
Ceased on
2025-10-27
Date of birth
July 1990
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
10-12, Bourlet Close, London, W1W 7BR, England

One World Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2025-01-06
Ceased on
2026-04-29
Correspondence address
75, Prodromou, Oneworld Parkview House, Nicosia, 2063, Cyprus
Legal form
Limited Liability Company
Place registered
Republic Of Cyprus
Registration number
He 160461
Country registered
Cyprus

Mr Luigino Toniolo

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-13
Ceased on
2025-01-06
Date of birth
December 1961
Nationality
Italian
Country of residence
Italy
Correspondence address
10-12, Bourlet Close, London, W1W 7BR, England