TONY LEE LTD

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Who controls this company?

Mr Gregorie Matizue

Correspondence address
36 Basement Office, Hyde Park Gate, London, England, SW7 5DW
Date of birth
January 2004
Notified on
2023-11-10
Nationality
Polish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Nathan John Sheppard

HISTORIC INFORMATION
Ceased on
2023-07-29
Correspondence address
A52, Paddington Grove, Bournemouth, England, BH11 8NS
Date of birth
January 1980
Notified on
2022-11-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Timothy Mark Kerr

HISTORIC INFORMATION
Ceased on
2023-11-10
Correspondence address
52a, Paddington Grove, Bournemouth, England, BH11 8NS
Date of birth
March 1975
Notified on
2023-07-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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