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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Lee, Stephen Robert
Lee, Stephen Robert
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
32-34 St Johns Road, Tunbridge Wells, Kent, TN4 9NT, England
Lee, Stephen Robert
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 2 43 Peto Avenue, Colchester, CO4 5WN
Lee, Stephen Robert
British electrician born in January 1964Resident in England
Registered addresses and corresponding companiesLee, Stephen Robert
British managing director born in January 1964Resident in England
Registered addresses and corresponding companiesLee, Stephen Robert
British stock broker born in January 1964Resident in England
Registered addresses and corresponding companiesMr Stephen Robert Lee
British born in January 1964Resident in England
Registered addresses and corresponding companiesLee, Stephen Robert
British Registered addresses and corresponding companies
IIF 12 43 Peto Avenue, Colchester, CO4 5WN
- 1LEE ELECTRICAL DESIGN & INSTALLATION LIMITED - 2015-05-06 8 Old Forge Court Colchester Road, Elmstead, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)-62,403 GBP2024-03-31Officer
2012-12-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Armoury House Armoury Road, West Bergholt, Colchester, EssexDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedIIF 5 - Director → ME
- 3 8 Old Forge Court Colchester Road, Elmstead, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2015-04-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1ECOLUTION DEVELOPMENTS LIMITED - 2015-08-28ECOLUTION PRODUCTS LIMITED - 2012-10-23 32-34 St. Johns Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2015-09-02 ~ 2016-01-20IIF 1 - Director → ME
- 2 Flat 2 Eden House, 974 High Road, LondonDissolved Corporate (1 parent)Officer 2007-07-17 ~ 2007-07-17IIF 9 - Director → ME 2007-07-17 ~ 2007-07-17IIF 12 - Secretary → ME
- 3 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2010-10-20 ~ 2012-01-15IIF 6 - Director → ME
- 4 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2010-10-20 ~ 2010-10-20IIF 7 - Director → ME
- 5
SOVA CAPITAL LIMITED
- nowOTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18ABC CLEARING LIMITED - 2007-08-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 1 offspring)Officer 2008-04-22 ~ 2010-01-26IIF 2 - Director → ME - 6
TAM (NOMINEES) LTD
- nowS.P.ANGEL(NOMINEES)LIMITED - 2010-11-01 Tam Asset Management Ltd., City Tower, 40 Basinghall Street, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2004-03-31 ~ 2005-03-14IIF 8 - Director → ME
