OpenCompanies

John David Lee

Born
3/1956
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Xeinadin Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2018 1 Jun 2019
Xeinadin Audit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2018 10 Dec 2021
Lee Accounting Services 2018 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2018 20 May 2022
Xeinadin Probate Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2021 1 Jul 2022
Lee & Co Wealth Management Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Jun 2026
Lee Accounting Services Ltd Ownership Of Shares 50 To 75 Percent 2 Aug 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data