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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Mr Troy David Lee
Mr Troy David Lee
British born in November 1970Resident in England
Registered addresses and corresponding companiesLee, Troy David
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 4
Breach House Farm, Pinfold Lane, Abbots Bromley, Rugeley, Staffordshire, WS15 3AF, England
Lee, Troy David
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Ganestate Distribution Centre, Discovery Way, Flagstaff 42 Trading Estate, Ashby De La Zouch, Leicesterhsire, LE65 1DW, United Kingdom
IIF 6 Ganestate Distribution Centre, Discovery Way, Flagstaff 42 Trading Estate, Ashby De La Zouch, Leicestershire, LE65 1DU, England
IIF 7 305, Ashby Road, Coalville, Leicestershire, LE67 3LH, England
IIF 8 305, Ashby Road, Coalville, Leics, LE67 3LH, England
IIF 9 60 Duport Road, Burbage, Hinckley, LE10 2RW, England
Lee, Troy David
British technical director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 10 18 Kingfisher Close, Whitwick, Coalville, Leicestershire, LE67 5DB
- 1
A.P.P.M CONTRACTS LTD
- nowTOTAL COOLING SERVICES LTD. - 2003-03-27 305 Ashby Road, Coalville, LeicestershireCorporate (2 parents)Net Assets/Liabilities (Company account)611,930 GBP2024-03-31Officer
2003-04-01 ~ nowIIF 7 - director → ME - 2 60 Duport Road Burbage, Hinckley, EnglandCorporate (2 parents)Equity (Company account)42,039 GBP2024-01-31Officer 2023-03-10 ~ nowIIF 9 - director → MEPerson with significant control 2023-02-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 305 Ashby Road, Coalville, LeicestershireCorporate (2 parents)Equity (Company account)35,100 GBP2024-02-29Officer 2011-02-08 ~ nowIIF 5 - director → ME
- 4 305 Ashby Road, Coalville, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)35,640 GBP2024-04-30Person with significant control 2023-11-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 305 Ashby Road, Coalville, Leics, EnglandCorporate (2 parents)Equity (Company account)92,849 GBP2023-09-30Officer 2016-09-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-09-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ANSONS GLOBAL LIMITED
- nowANSON HOMES LIMITED - 2011-07-01 Appartment 5 Armitage House, Dowker Street, Huddersfield, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1,465,360 GBP2023-06-30Officer 2016-10-10 ~ 2017-09-11IIF 4 - director → ME - 2 5 Heath Crescent, Coventry, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)340,767 GBP2017-03-31Officer 2002-05-13 ~ 2005-01-30IIF 10 - director → ME
- 3GANESTATE LIMITED - 2010-10-29 Uhy Hacker Young Llp, 4 Quadrant House, LondonDissolved corporate (2 parents)Officer 2011-07-22 ~ 2013-08-23IIF 6 - director → ME
