The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Davis, Lee Anthony
Davis, Lee Anthony
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Lee Anthony
British property developer born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Lee Anthony
British sales director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
47, Market Street, Hyde, Cheshire, SK14 2AB, England
Mr Lee Anthony Davis
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Bi Accountancy Ltd, 80 Ashton Road, Denton, Manchester, M34 3JF, United Kingdom
IIF 13 IIF 14 47, Market Street, Hyde, Cheshire, SK14 2AB, England
IIF 15 IIF 16 47, Market Street, Hyde, Cheshire, SK14 2AB, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 47, Market Street, Hyde, SK14 2AB, England
IIF 22 80, Ashton Road, Manchester, M34 3JF, England
- 1
ADAMS OF CHESHIRE LTD
- nowXOOM FULFILMENT LTD - 2021-06-04 Mb10 Oldmoor Rd, Romiley, Stockport, EnglandDissolved Corporate (1 parent)Officer
2021-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 47 Market Street, Hyde, EnglandActive Corporate (2 parents)Equity (Company account)-3,421.22 GBP2024-05-31Officer 2023-12-24 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3
GAVINIOS GIVEAWAYS LTD
- nowBANGIN COMPS LTD - 2025-03-31 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-27 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-51,419 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7EMPIRE SHOPPING LTD - 2021-11-02EMPIRE SUPS LTD - 2022-01-20 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,951 GBP2024-10-31Officer 2021-10-07 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (2 parents)Officer 2025-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OE
- 9
WOW DEALZ LTD
- nowHOMES OF CHESHIRE LTD - 2022-03-04CHESHIRE DEVELOPMEMTS LTD - 2021-10-07RANCE & DAVIS LTD - 2021-09-16 47 Market Street, Hyde, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,689 GBP2023-07-31Officer 2021-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10 47 Market Street, Hyde, EnglandActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 47 Market Street, Hyde, EnglandActive Corporate (2 parents)Equity (Company account)-3,421.22 GBP2024-05-31Officer 2021-05-18 ~ 2023-09-21IIF 10 - Director → MEPerson with significant control 2021-05-18 ~ 2023-09-21IIF 22 - Ownership of shares – 75% or more → OE
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