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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Penson, Lee James
Penson, Lee James
British architect born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesPenson, Lee James
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesPenson, Lee James
born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom
Mr Lee James Penson
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesLee James Penson
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee James Penson
British born in October 1971Resident in England
Registered addresses and corresponding companies
- 1 Clove Studio, 4 Maguire Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer
2021-01-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,287 GBP2024-02-29Officer 2014-10-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3OVERGRADE LTD - 2004-06-24 45 Highfield Road, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2004-04-23 ~ dissolvedIIF 4 - Director → ME
- 4 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,619,101 GBP2024-02-29Officer 2021-11-24 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,007,328 GBP2024-02-29Officer 2012-02-06 ~ nowIIF 9 - Director → ME
- 6 45 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer 2004-04-15 ~ dissolvedIIF 1 - Director → ME
- 7 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)406,501 GBP2024-02-29Officer 2015-01-13 ~ nowIIF 6 - Director → ME
- 8 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)529,101 GBP2024-02-29Officer 2021-11-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 45 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer 2004-06-04 ~ dissolvedIIF 3 - Director → ME
- 10 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (2 parents)Current Assets (Company account)206,364 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 11 - LLP Designated Member → ME
- 11 45 Highfield Road, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2004-04-16 ~ dissolvedIIF 2 - Director → ME
- 1 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,007,328 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-12-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)406,501 GBP2024-02-29Person with significant control 2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
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