Mr Marshall Tony Lee
- Born
- 8/1990
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modu Technologies Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2025 | |
| Formosa Asset Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2024 | |
| Forever Surrey Home Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | |
| Xatrix Group Limited | Ownership Of Shares 25 To 50 Percent | 18 Jul 2023 | |
| Performance Parts Distribution Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| ML Performance Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 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.
- LEE, Marshall Tony (7 appointments, 0 holdings)
- LEE, Marshall Tony (3 appointments, 0 holdings)
- LEE, Marshall Tony (1 appointment, 0 holdings)