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Lee, Irene
Lee, Irene
Registered addresses and corresponding companiesLee, Irene
Chinese managing director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 8
128, City Road, London, EC1V 2NX, England
Lee, Irene O
Chinese director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 10 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 130, Old Street, London, EC1V 9BD, England
IIF 16 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 17 Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 18 IIF 19 IIF 20 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21 41, Ulleswater Road, Southgate, London, N14 7BL, United Kingdom
Ms Irene O Lee
Chinese born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 23 128, City Road, London, EC1V 2NX, England
IIF 24 IIF 25 IIF 26 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 130, Old Street, London, EC1V 9BD, England
IIF 30 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 31 Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 32 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer
2022-09-28 ~ nowIIF 11 - Director → ME 2022-09-28 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-09-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 13 - Director → ME 2024-07-23 ~ nowIIF 1 - Secretary → MEPerson with significant control 2024-07-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 27 Old Gloucester Street, LondonDissolved Corporate (4 parents)Total liabilities (Company account)8,783 GBP2022-12-31Officer 2019-12-05 ~ dissolvedIIF 15 - Director → ME 2019-12-05 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 4 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)13 GBP2023-08-31Officer 2022-08-04 ~ nowIIF 12 - Director → ME 2022-08-04 ~ nowIIF 4 - Secretary → MEPerson with significant control 2022-08-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Building 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2018-12-12 ~ dissolvedIIF 17 - Director → ME 2018-12-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 41 Ulleswater Road, Southgate, LondonDissolved Corporate (1 parent)Officer 2011-08-15 ~ dissolvedIIF 21 - Director → ME
- 7 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,158 GBP2023-09-30Person with significant control 2016-09-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 8 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,952 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 19 - Director → ME 2022-04-07 ~ nowIIF 5 - Secretary → MEPerson with significant control 2022-04-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)-3,978 GBP2024-03-31Officer 2022-02-09 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 22 - Has significant influence or control → OE
- 10 85 Bridge Street, Worksop, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-58,458 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 10 - Director → ME
- 11 128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)10 GBP2023-11-30Officer 2020-11-24 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-24 ~ dissolvedIIF 18 - Director → ME
- 13 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)17,490 GBP2023-06-30Officer 2020-06-24 ~ nowIIF 16 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 30 - Has significant influence or control → OE
- 1INFINITY MORTGAGE FINANCE LTD - 2023-02-10 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-19 ~ 2023-01-27IIF 14 - Director → ME 2022-10-19 ~ 2023-01-28IIF 2 - Secretary → MEPerson with significant control 2022-10-19 ~ 2023-01-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 2 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,158 GBP2023-09-30Officer 2010-09-15 ~ 2024-06-26IIF 8 - Director → ME
