TONY LEE LTD
Company number 14478529 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Gregorie Matizue
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2023-11-10
- Date of birth
- January 2004
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 36 Basement Office, Hyde Park Gate, London, SW7 5DW, England
Mr Timothy Mark Kerr
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-07-29
- Ceased on
- 2023-11-10
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 52a, Paddington Grove, Bournemouth, BH11 8NS, England
Mr Nathan John Sheppard
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
- 2022-11-11
- Ceased on
- 2023-07-29
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- A52, Paddington Grove, Bournemouth, BH11 8NS, England