# Mr Marshall Tony Lee

## Details

- **Born:** 8/1990
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Modu Technologies Limited](/company/15016642) | 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](/company/15834376) | 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](/company/15452640) | 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](/company/15009853) | ownership-of-shares-25-to-50-percent | 18 Jul 2023 |  |
| [Performance Parts Distribution Ltd](/company/08552993) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [ML Performance Limited](/company/09676118) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Possibly the same person

- [LEE, Marshall Tony](/person/5436427) (8 appointments, 0 holdings)
- [LEE, Marshall Tony](/person/5454434) (3 appointments, 0 holdings)
- [LEE, Marshall Tony](/person/6162780) (1 appointment, 0 holdings)