Simon Lee
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1986
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MAW & MILK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | MAW & MILK LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | SPEEDY GON LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SIJL CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALIGNED PROPERTY GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | COLUMBUS COMMERCIAL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SG TAKE AWAY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ONE GROUP NORTH EAST LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ONE COACHING GROUP UK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GLOBAL HOLIDAYS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SAMRA LONDON LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AEROBIIO LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ONE WORLD TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ALIGNED IT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SGR FOODS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | EDGWARE ROAD ONE FLAT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/03/2021 |
| Person with significant control | LEVEL 7 DESIGN CONSULTANCY LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CHAPMAN-LEE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BLAZE GAMES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | H&B CONSULTANCY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PARTY SNAPS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | JMCQ LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ORDER FULFILMENT EXPERTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | REST3L LTD | — | Liquidation | 19/06/2024 – present |
| Person with significant control | MEMBERSHIP GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CC BALI LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RAB CONTRACTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RACEHAUL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/09/2021 |
| Person with significant control | TEESSIDE PROJECTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ANCHORED CRUISES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MY SENSORY CRATE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | ALDBOURNE KITCHEN LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 16/04/2018 |
| Person with significant control | MI ETC LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SL ASSOCIATES INC. LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SIMON LEE COACHING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PTSD999 | 🇬🇧United Kingdom | Active | 19/06/2024 – 27/07/2020 |
| Officer | GARDTECH LTD | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Person with significant control | GARDTECH LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | HIBISCUS MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HIBISCUS RESTAURANTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LXI REIT ADVISORS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 08/06/2017 |
| Person with significant control | MY LIGHT PROJECT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AZURISTECH LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | REALM CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SIMON LEE TREE SERVICES LTD. | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |