# Benjamin James Lee

## Details

- **Born:** 12/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Grosvenor Credit Management & Investigations Ltd](/company/04802691) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jun 2016 | 7 Jan 2021 |
| [Gcmi Holdco Limited](/company/12897728) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2020 | 28 Jun 2023 |
| [Burrwood Associates Limited](/company/09315428) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2020 | 15 Nov 2023 |
| [Gcmi Eot Company Limited](/company/14722600) | voting-rights-25-to-50-percent | 10 Mar 2023 |  |
| [Lee Property Group Ltd](/company/12377446) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Dec 2019 |  |



## Possibly the same person

- [LEE, Benjamin James](/person/6113940) (1 appointment, 0 holdings)