# Marc Geoffrey Lee

## Details

- **Born:** 7/1957
- **Nationality:** English
- **Appointments:** 0 (0 active)
- **Control:** 26 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Arch Construction Systems Limited](/company/10279462) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2016 | 1 Nov 2020 |
| [Antonio Broking & Trading Ltd](/company/04413673) | significant-influence-or-control | 12 Mar 2020 | 1 Dec 2021 |
| [Legal Consultancy Enterprises Limited](/company/05950277) | significant-influence-or-control | 3 Sep 2021 | 7 Dec 2021 |
| [Arion Acquisitions Limited](/company/11953240) | significant-influence-or-control | 16 Jul 2021 | 15 Feb 2022 |
| [Signature Family Office Ltd](/company/13102573) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Dec 2020 | 30 Apr 2023 |
| [Vermax Industrial Limited](/company/09272121) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Jun 2023 |
| [Antonio Broking & Trading Ltd](/company/04413673) | significant-influence-or-control | 21 Jul 2022 | 1 Dec 2023 |
| [European Consultants Marketing And Research Limited](/company/10048917) | ownership-of-shares-75-to-100-percent | 17 Aug 2023 | 14 Feb 2024 |
| [Coburg Global Ltd](/company/08891336) | ownership-of-shares-75-to-100-percent | 27 Sep 2023 | 20 Sep 2024 |
| [Graphitis (UK) Limited](/company/07871521) | significant-influence-or-control | 7 Sep 2022 | 16 Feb 2026 |
| [Recon Therapy Farms Limited](/company/17279502) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2026 |  |
| [The Elysian Glow Bloom Limited](/company/17066196) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2026 |  |
| [Versus Management Ltd](/company/17057235) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2026 |  |
| [Noris Land Limited](/company/16958320) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2026 |  |
| [Arch Construction Systems (Sw) Ltd](/company/15950070) | ownership-of-shares-75-to-100-percent | 11 Sep 2024 |  |
| [European Consultants Marketing And Research Limited](/company/10048917) | significant-influence-or-control | 17 Feb 2024 |  |
| [Pb21 Limited](/company/13801166) | ownership-of-shares-75-to-100-percent | 15 Aug 2023 |  |
| [Financial Services Corporation Limited](/company/10978581) | significant-influence-or-control | 12 Apr 2022 |  |
| [Greek Products Ltd](/company/08308093) | ownership-of-shares-75-to-100-percent | 1 Jan 2022 |  |
| [Zenith Enterprises (UK) Limited](/company/05045261) | significant-influence-or-control | 23 Nov 2021 |  |
| [Quantum Investments Europe Limited](/company/10512127) | significant-influence-or-control | 16 Jul 2021 |  |
| [Digital Music Publishing Greece Ltd](/company/11133582) | ownership-of-shares-25-to-50-percent | 23 Dec 2019 |  |
| [Ragus Consulting Limited](/company/12318337) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2019 |  |
| [Global Blockchain Investments Ltd](/company/11232647) | significant-influence-or-control | 15 Aug 2019 |  |
| [Diversified Capital Limited](/company/09929710) | ownership-of-shares-75-to-100-percent-as-trust | 16 Mar 2018 |  |
| [Q S Experts Limited](/company/09855211) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [LEE, Marc Geoffrey](/person/5405606) (1 appointment, 0 holdings)
- [LEE, Marc Geoffrey](/person/5473355) (3 appointments, 0 holdings)
- [LEE, Marc Geoffrey](/person/5699175) (1 appointment, 0 holdings)
- [LEE, Marc Geoffrey](/person/5699178) (1 appointment, 0 holdings)
- [LEE, Marc Geoffrey, Mr.](/person/5766201) (1 appointment, 0 holdings)