# Mr Lee Anthony Davis

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diamonds Of Cheshire Ltd](/company/13407495) | ownership-of-shares-75-to-100-percent | 18 May 2021 | 21 Sep 2023 |
| [LD Properties Ltd](/company/16201443) | 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](/company/16187123) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2025 |  |
| [Yebe Ltd](/company/15439213) | 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](/company/15371591) | 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](/company/13407495) | 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](/company/14183316) | 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](/company/13666279) | ownership-of-shares-75-to-100-percent | 7 Oct 2021 |  |



## Possibly the same person

- [DAVIS, Lee Anthony](/person/5496849) (3 appointments, 0 holdings)