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Personius, Lee Robert
Personius, Lee Robert
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesPersonius, Lee Robert
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 14, Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, OX17 3SN
Mr Lee Robert Personius
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Countrywide House, 23 West Bar Street, Banbury, United KingdomCorporate (3 parents)Officer
2025-04-15 ~ nowIIF 3 - director → MEPerson with significant control 2025-04-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
TUGO FOOD LTD
- nowTUGO FOOD SYSTEMS LIMITED - 2024-07-30 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)1,028,937 GBP2023-08-31Officer 2009-05-26 ~ nowIIF 1 - director → ME - 3 Countrywide House, 23 West Bar Street, Banbury, United KingdomCorporate (4 parents, 1 offspring)Profit/Loss (Company account)342,408 GBP2022-09-01 ~ 2023-08-31Officer 2019-01-18 ~ nowIIF 2 - director → MEPerson with significant control 2019-01-18 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, United KingdomDissolved corporate (4 parents)Equity (Company account)0 GBP2023-08-31Officer 2016-08-17 ~ dissolvedIIF 4 - director → ME
- 1 Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)3,070,341 GBP2023-08-31Officer 2013-05-01 ~ 2015-11-26IIF 5 - director → ME
- 2
TUGO FOOD LTD
- nowTUGO FOOD SYSTEMS LIMITED - 2024-07-30 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)1,028,937 GBP2023-08-31Person with significant control 2016-05-27 ~ 2019-02-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, United KingdomDissolved corporate (4 parents)Equity (Company account)0 GBP2023-08-31Person with significant control 2016-08-18 ~ 2022-11-02IIF 6 - Has significant influence or control → OE
