MR ANTHONY MATTHEW LEE


8 SACKVILLE STREET LONDON W1S3DG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANTLER BIRCHWOOD LIMITED 13562315 24/08/2023 Dissolved
CAL LOGISTICS REIT UK LIMITED 15906978 20/08/2024 Amber
CONDUIT INSURANCE HOLDINGS LIMITED 01605098 09/08/2023 Dissolved
CSJV CPL UK SWINDON 1 HOLDCO LIMITED 15462167 14/03/2024 Amber
CSJV CPL UK SWINDON 2 HOLDCO LIMITED 15462182 14/03/2024 Amber
CSJV CPL UK SWINDON 3 HOLDCO LIMITED 15462186 14/03/2024 Amber
CSJV CPL UK SWINDON 4 HOLDCO LIMITED 15462171 14/03/2024 Amber
CSJV CPL UK SWINDON 5 HOLDCO LIMITED 15462218 14/03/2024 Amber
CSJV CPL UK SWINDON 6 HOLDCO LIMITED 15462221 14/03/2024 Amber
CSJV CPL UK SWINDON 7 HOLDCO LIMITED 15462224 14/03/2024 Amber
CSJV CPL UK SWINDON 8 HOLDCO LIMITED 15462226 14/03/2024 Amber
CSJV CPL UK SWINDON 9 HOLDCO LIMITED 15462299 14/03/2024 Amber
HECF SOHO 2 LIMITED 06132894 25/08/2023 Dissolved
HEPP UK REIT LIMITED FC041582 07/06/2024 Amber
INTU MHDS HOLDCO LIMITED 08363571 09/08/2023 Dissolved
INTUDIGITAL HOLDCO LIMITED 08319976 09/08/2023 Dissolved
LIBTAI HOLDINGS (JERSEY) LIMITED FC022035 14/09/2023 Dissolved
METROCENTRE LANCASTER NO. 1 LIMITED 08160413 09/08/2023 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANTLER CASTLEWOOD LIMITED 13562317 24/08/2023 14/11/2024 Bronze
ANTLER DOVE VALLEY PARK LIMITED 13562304 24/08/2023 14/11/2024 Bronze
ANTLER DVP 2 LIMITED 14101298 24/08/2023 14/11/2024 Bronze
ANTLER EMDC LIMITED 14101288 24/08/2023 14/11/2024 One Red Flag
ANTLER NOTTINGHAM LIMITED 13562325 24/08/2023 14/11/2024 Bronze
APEX LISTED COMPANIES SERVICES (UK) LIMITED 09879916 25/11/2015 31/12/2019 Amber
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED FC037585 27/07/2023 22/11/2024 Amber
CAL LOGISTICS REIT UK LIMITED 15906978 20/08/2024 02/12/2024 Amber
CAVENDISH ADMINISTRATION LIMITED 02840515 25/10/2005 16/12/2019 Dissolved
CSJV CPL UK SWINDON 1 HOLDCO LIMITED 15462167 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 2 HOLDCO LIMITED 15462182 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 3 HOLDCO LIMITED 15462186 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 4 HOLDCO LIMITED 15462171 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 5 HOLDCO LIMITED 15462218 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 6 HOLDCO LIMITED 15462221 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 7 HOLDCO LIMITED 15462224 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 8 HOLDCO LIMITED 15462226 14/03/2024 02/12/2024 Amber
CSJV CPL UK SWINDON 9 HOLDCO LIMITED 15462299 14/03/2024 02/12/2024 Amber
HECF CARGO POINT LIMITED 14341515 25/08/2023 14/11/2024 Bronze
HECF SOHO LIMITED 12863732 25/08/2023 14/11/2024 Amber
HECF UK REIT LIMITED 15354218 15/12/2023 19/11/2024 Bronze
HEPP BRISTOL LIMITED 15346357 12/12/2023 14/11/2024 Bronze
HEPP LOGISTICS LIMITED 14397417 25/08/2023 14/11/2024 Bronze
HEPP WARRINGTON LIMITED 14724232 25/08/2023 14/11/2024 Bronze
HEREP III CG MIDCO LIMITED 15601157 28/03/2024 14/11/2024 Amber
HGIT BRISTOL LIMITED 12268841 25/08/2023 14/11/2024 One Red Flag
HGIT CENTRAL CITY COVENTRY LIMITED 13980713 25/08/2023 14/11/2024 One Red Flag
HGIT COVENTRY LIMITED 13056621 25/08/2023 14/11/2024 One Red Flag
HGIT LOGISTICS HOLDCO LIMITED 14824864 25/08/2023 14/11/2024 Bronze
HGIT MILTON KEYNES LIMITED 12268870 25/08/2023 14/11/2024 One Red Flag
HGIT STUDENT HOLDCO LIMITED 14824867 25/08/2023 14/11/2024 Bronze
HGIT WAKEFIELD LIMITED 12464574 25/08/2023 14/11/2024 One Red Flag
HOTEL STANSTED LIMITED 04194449 22/08/2023 13/11/2024 Silver
HWSIL FINANCE CO LIMITED 10144063 25/05/2016 10/08/2017 Silver
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED 05389484 09/08/2023 09/12/2024 Insolvent
INTU DERBY LIMITED FC036537 14/09/2023 20/11/2024 Bronze
INTU INDIA (PORTFOLIO) LIMITED 06231620 09/08/2023 20/11/2024 One Red Flag
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED 05086815 09/08/2023 09/12/2024 Insolvent
INTU SPAIN LIMITED 08363580 09/08/2023 20/11/2024 Amber
INTU WATFORD PROPERTY MANAGEMENT LIMITED 05389481 09/08/2023 09/12/2024 Insolvent
KENT SPACE ASHFORD LIMITED 07567386 10/05/2024 14/11/2024 Amber
KENT SPACE EBBSFLEET LIMITED 11580932 10/05/2024 14/11/2024 One Red Flag
KENT SPACE LIMITED 06054933 10/05/2024 14/11/2024 Silver
MULTI INDUSTRIAL CLOVER 1 LIMITED 15503370 19/02/2024 14/11/2024 Amber
MULTI INDUSTRIAL IONA 1 LIMITED 15593071 25/03/2024 14/11/2024 Amber
QUARRY SERVICES HOLDINGS LTD 12870285 08/09/2023 09/12/2024 Bronze
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED 06282821 28/03/2024 14/11/2024 Silver
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED 06282823 28/03/2024 14/11/2024 Silver
UI 55 COLMORE ROW LIMITED 12728133 22/08/2023 13/11/2024 Silver
UI 55 LUDGATE HILL LIMITED 12470058 22/08/2023 13/11/2024 Silver
UI ONE BRAHAM LIMITED 13369248 22/08/2023 13/11/2024 Silver