Person with significant control

Joseph Meng Loong Lee

Nationality British · Lives in England

Joseph Meng Loong Lee is recorded at Companies House as a person with significant control of 25 companies, 21 of which have since been dissolved. Their control of 8 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
25
Of which dissolved
21
Control ended
8
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (19)

Companies Joseph Meng Loong Lee controls

CompanyCompany numberControlNotified
CLUBTAN HOME STREET LTDActive - Proposal to Strike offSC587148Ownership of shares 75–100%30 Jan 2018
CONSENSUS CAPITAL GROUP LIMITEDSC400368Significant influence or control20 Jun 2016
LIFF CARE DEVELOPMENT LTDSC583068Significant influence or control4 Dec 2017
ST MARGARETS NURSERY LIMITEDSC402531Significant influence or control19 Jun 2016
Name not in our recordsDissolvedSC204663Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC214566Significant influence or control6 Apr 2016
Name not in our recordsDissolvedSC219528Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC219531Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC409821Significant influence or control1 Oct 2016
Name not in our recordsDissolvedSC409822Significant influence or control1 Jun 2016
Name not in our recordsDissolvedSC425386Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC448381Ownership of shares 25–50%20 Jun 2016
Name not in our recordsDissolvedSC487811Significant influence or control19 Sep 2016
Name not in our recordsDissolvedSC500715Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC500732Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC503362Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC527618Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC529256Significant influence or control20 Jun 2016
Name not in our recordsDissolvedSC561309Ownership of shares 75–100%23 Mar 2017
Name not in our recordsDissolvedSC563211Ownership of shares 75–100%12 Apr 2017
Name not in our recordsDissolvedSC565820Significant influence or control12 May 2017
Name not in our recordsDissolvedSC568548Significant influence or control12 Jun 2017
Name not in our recordsDissolvedSC587149Ownership of shares 75–100%30 Jan 2018
Name not in our recordsDissolvedSC587877Significant influence or control6 Feb 2018
Name not in our recordsDissolvedSC588706Ownership of shares 75–100%14 Feb 2018

Companies where Joseph Meng Loong Lee’s control has ended

CompanyCompany numberControlNotifiedEnded
DUNEDIN SECURITIES LIMITEDSC203538Significant influence or control2 Feb 201718 Feb 2025
CONSENSUS CAPITAL TRUSTEE LIMITEDSC562629Right to appoint and remove directors6 Apr 201718 Feb 2025
GATEWAY GLASGOW LTDSC219530Significant influence or control20 Jun 201630 Jun 2023
Name not in our recordsDissolvedSC570203Significant influence or control3 Jul 201730 Jun 2023
Name not in our recordsDissolvedSC555432Right to appoint and remove directors24 Jan 201723 Jan 2019
CHARLOTTE SQUARE GROUP LTDSC527611Significant influence or control20 Jun 201628 Oct 2018
Name not in our recordsDissolvedSC571210Significant influence or control13 Jul 201713 Jul 2017
MELBURY CAPITAL LTDSC430440Ownership of shares 75–100%6 Apr 201617 Jan 2017