LEE RETAIL LIMITED

Company number 10206493

1 person with significant control / 0 statements

Mr Bharat Mehta

• Correspondence address: 5 Clements Court, Clements Lane, Ilford, Essex, England, IG1 2QY
• Notified on: 28 November 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nesamanimaran Muthu (Ceased)

• Correspondence address: Bright Ventures Ltd, Belstead, Ipswich, United Kingdom, IP2 9HB
• Notified on: 1 January 2017
• Ceased on: 28 November 2017
• Date of birth: November 1967
• Nationality: Indian
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm