| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ANGLIAN EXCAVATIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OVERDALE CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MJS DEVELOPMENTS NW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TOTAL DILAPIDATIONS SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VANDETTA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INVENT IDEAS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TINKERBELL & CHULA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/7/2023 |
| Persona con control significativo | ME&NU CAFE BAR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHRIS LEE KITCHEN INSTALLATIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPV A&S LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/6/2022 |
| Persona con control significativo | SABREJET HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHITE ROSE DIGITAL ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BARTON LEE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CJL CIVILS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/1/2023 |
| Persona con control significativo | GOLDEN WEST CONSTRUCTION CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UTELIA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MICROZINE CREATIVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FUTUREPROP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | C. LEE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LITTLE LEE'S FITNESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DORSET VASCULAR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STAR INGS YORK STREET LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MOORE HOUSE FREEHOLD COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | VANDETTA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | C & S PLANT LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | MOORE HOUSE (MILLFIELDS) RESIDENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | HIGHFLYER HAULAGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHRIS LEE TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GENERAL MAINTENANCE CONTRACTORS LIMITED | — | Liquidación | 18/6/2024 – 30/8/2023 |
| Persona con control significativo | PALM GROVE NORTHERN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LETTSUK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LEE EDUCATIONAL CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NO-FLI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ROTHWELL ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MARCHMAN PROPERTIES LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE FOREST DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KIELDER SURREY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LEE AND SONS TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIREMANIA LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FEET FIRST (CHESTERFIELD) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUMMER DAYS TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAMUEL COURT (CUDWORTH) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | C.L.I.C. LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEE'S PLUMBING & HEATING LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | 3 COUNTIES HOLISTIC HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/2/2018 |
| Persona con control significativo | LEES HEATING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLX SOFTWARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KRIS LEE ACCOUNTING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LEEGAL HOLDINGS LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
23/2/2026
England → United Kingdom
28/9/2025
United Kingdom → England
5/8/2016
appointed