TONY LEE LTD

Company number 14478529

1 person with significant control / 0 statements

Mr Gregorie Matizue

• Correspondence address: 36 Basement Office, Hyde Park Gate, London, England, SW7 5DW
• Notified on: 10 November 2023
• Date of birth: January 2004
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Mark Kerr (Ceased)

• Correspondence address: 52a, Paddington Grove, Bournemouth, England, BH11 8NS
• Notified on: 29 July 2023
• Ceased on: 10 November 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nathan John Sheppard (Ceased)

• Correspondence address: A52, Paddington Grove, Bournemouth, England, BH11 8NS
• Notified on: 11 November 2022
• Ceased on: 29 July 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors