1
LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
LEE ASSOCIATES LIMITED - 2008-03-22
Oak Lodge, Upper Ham Road, Richmond, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
60,696 GBP2024-03-31
Officer
1999-12-07 ~ nowIIF 13 - director → ME
1999-12-07 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
85 Great Portland Street, 1st Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-16,653 GBP2024-04-30
Officer
2022-09-29 ~ nowIIF 21 - director → ME
3
FORTUS LONDON LIMITED - 2023-05-03
111 Charterhouse Street Farringdon, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
246,494 GBP2024-03-31
Officer
2023-04-17 ~ nowIIF 19 - director → ME
4
C/o Band, 111 Charterhouse Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-27 ~ nowIIF 47 - director → ME
5
C/o Band, 111 Charterhouse Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2024-02-13 ~ nowIIF 18 - director → ME
6
ALLHIGH LIMITED - 2004-04-15
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)
Officer
2004-03-01 ~ dissolvedIIF 14 - director → ME
7
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 32 - director → ME
8
DRIPDALE LIMITED - 1989-03-21
New Derwent House, 69-73 Theobalds Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-138,173 GBP2022-02-28
Officer
2014-10-01 ~ dissolvedIIF 39 - director → ME
9
HW LEE ASSOCIATES LIMITED - 2010-08-05
TITANIC ENTERPRISES LIMITED - 2009-12-08
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)
Officer
2009-12-07 ~ dissolvedIIF 30 - director → ME
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (6 parents)
Officer
2010-08-12 ~ dissolvedIIF 37 - llp-designated-member → ME
11
PELL ARTISTS LIMITED - 2020-09-21
C/o Band, 111 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
173,941 GBP2024-03-31
Officer
2025-03-24 ~ nowIIF 24 - director → ME
12
Oak Lodge, Upper Ham Road, Richmond, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
171,675 GBP2023-08-31
Officer
2018-10-19 ~ nowIIF 33 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
C/o Band, 111 Charterhouse Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,468 GBP2023-12-31
Officer
2018-11-05 ~ nowIIF 23 - director → ME
14
CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
New Derwent House, 69-73 Theobalds Road, LondonDissolved corporate (2 parents, 40 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
2013-02-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
LACA LIMITED - 2005-08-11
LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
New Derwent House, 69-73 Theobalds Road, LondonDissolved corporate (4 parents)
Equity (Company account)
55,873 GBP2020-03-31
Officer
2011-04-01 ~ dissolvedIIF 34 - director → ME
16
New Derwent House, 69-73 Theobalds Road, LondonDissolved corporate (2 parents)
Officer
2009-03-09 ~ dissolvedIIF 25 - director → ME
2009-03-09 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
17
C/o Band, 111 Charterhouse Street, London, EnglandCorporate (2 parents)
Equity (Company account)
308,119 GBP2024-04-30
Officer
2010-04-06 ~ nowIIF 22 - director → ME
2010-04-06 ~ nowIIF 48 - secretary → ME
18
WAYS OF EATING (NEWCASTLE) LIMITED - 2017-04-11
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-04-11 ~ dissolvedIIF 27 - director → ME
19
WAYS OF EATING (NEWCASTLE) LIMITED - 2017-04-13
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-04-11 ~ dissolvedIIF 29 - director → ME
20
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (3 parents)
Officer
2007-09-03 ~ dissolvedIIF 31 - director → ME
21
FORTAN LIMITED - 2003-12-10
42 Phoenix Court, Hawkins Road, Colchester, EssexDissolved corporate (5 parents, 1 offspring)
Officer
2003-11-01 ~ dissolvedIIF 9 - director → ME
22
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent)
Officer
1997-12-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
Oak Lodge Upper Ham Road, Richmond, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
72,675 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 35 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE