OpenCompanies

Mr James Peter Ivan Lee

Born
12/1974
Nationality
British
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Infinium Partners LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
11 Jun 2021
Infinium Logistics Technology LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
25 Feb 2021
Infinium Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Sep 2016
Lysara Sub UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Mar 2021 19 Aug 2021
Infinium Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Dec 2020
Infinium Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Dec 2020
Agritas Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Feb 2019 14 Jul 2020

Possibly the same person

Data