# Mr Lee Daniel Mcnally

## Details

- **Born:** 4/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Luna Estates (North West) Limited](/company/10583934) | ownership-of-shares-75-to-100-percent | 25 Jan 2017 | 15 Jun 2018 |
| [Alpa Group Limited](/company/12985409) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Oct 2020 | 9 Apr 2024 |
| [Next Energy Solutions Ltd](/company/10147744) | significant-influence-or-control | 26 Apr 2016 | 9 Apr 2024 |
| [Aurelia Capital Holdings Ltd](/company/16762730) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2025 |  |
| [Peneluna Limited](/company/16027646) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2024 |  |
| [Elevate Scaffolding (Nw) Limited](/company/13852053) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jan 2022 |  |
| [L&P Estates (North West) Limited](/company/12857297) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2020 |  |
| [Atzaro Investments Limited](/company/11762518) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Jan 2019 |  |
| [LM Funding Solutions Limited](/company/11761769) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Jan 2019 |  |
| [TLM Estates Limited](/company/09547925) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2018 |  |
| [Eco Energy Solutions (Nw) Ltd](/company/07998580) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [MCNALLY, Lee Daniel](/person/5863989) (1 appointment, 0 holdings)
- [MCNALLY, Lee Daniel](/person/6023742) (1 appointment, 0 holdings)