OpenCompanies

Mr Lee Anthony Davis

Born
4/1981
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Diamonds Of Cheshire Ltd Ownership Of Shares 75 To 100 Percent 18 May 2021 21 Sep 2023
LD Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2025
Gavinios Giveaways Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2025
Yebe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2024
Jkoa Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2023
Diamonds Of Cheshire Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Dec 2023
One Life Health & Nutrition Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2022
Raffle Master Competitions Ltd Ownership Of Shares 75 To 100 Percent 7 Oct 2021

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