Person with significant control

Marc Geoffrey Lee

Nationality English · Lives in England

Marc Geoffrey Lee is recorded at Companies House as a person with significant control of 26 companies, 8 of which have since been dissolved. Their control of 13 more companies has ended.

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

Companies
26
Of which dissolved
8
Control ended
13
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (16)

Companies Marc Geoffrey Lee controls

CompanyCompany numberControlNotified
ARCH CONSTRUCTION SYSTEMS (SW) LTD15950070Ownership of shares 75–100%11 Sep 2024
DIGITAL MUSIC PUBLISHING GREECE LTD11133582Ownership of shares 25–50%23 Dec 2019
DIVERSIFIED CAPITAL LIMITED09929710Ownership of shares 75–100% (as trust)16 Mar 2018
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED10048917Significant influence or control17 Feb 2024
FINANCIAL SERVICES CORPORATION LIMITED10978581Significant influence or control12 Apr 2022
GLOBAL BLOCKCHAIN INVESTMENTS LTD11232647Significant influence or control15 Aug 2019
GREEK PRODUCTS LTD08308093Ownership of shares 75–100%1 Jan 2022
NORIS LAND LIMITED16958320Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Jan 2026
PB21 LIMITED13801166Ownership of shares 75–100%15 Aug 2023
Q S EXPERTS LIMITED09855211Ownership of shares 75–100%6 Apr 2016
QUANTUM INVESTMENTS EUROPE LIMITED10512127Significant influence or control16 Jul 2021
RAGUS CONSULTING LIMITED12318337Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		18 Nov 2019
RECON THERAPY FARMS LIMITED17279502Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 Jun 2026
STAPLE HILL HOUSE MANAGEMENT COMPANY LIMITED11846903Ownership of shares 75–100%8 Aug 2026
THE ELYSIAN GLOW BLOOM LIMITED17066196Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		3 Mar 2026
TRAVEL YOUR WISHES LIMITED09781875Ownership of shares 75–100%16 Mar 2018
VERSUS MANAGEMENT LTD17057235Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		26 Feb 2026
ZENITH ENTERPRISES (UK) LIMITED05045261Significant influence or control23 Nov 2021
Name not in our recordsDissolved05427719Significant influence or control27 Sep 2022
Name not in our recordsDissolved05716298Ownership of shares 75–100%19 Jan 2023
Name not in our recordsDissolved05727376Ownership of shares 75–100%23 Aug 2018
Name not in our recordsDissolved08688215Ownership of shares 25–50%6 Apr 2016
Name not in our recordsDissolved08998477Ownership of shares 75–100%13 Dec 2021
Name not in our recordsDissolved09444801Ownership of shares 75–100%1 Oct 2018
Name not in our recordsDissolved10222198Ownership of shares 75–100% (as trust)1 Nov 2019
Name not in our recordsDissolved12643852Ownership of shares 75–100%5 Apr 2023

Companies where Marc Geoffrey Lee’s control has ended

CompanyCompany numberControlNotifiedEnded
GRAPHITIS (UK) LIMITED07871521Significant influence or control7 Sep 202216 Feb 2026
Name not in our recordsDissolved05950225Ownership of shares 75–100%19 Jan 20237 Nov 2024
COBURG GLOBAL LTD08891336Ownership of shares 75–100%27 Sep 202320 Sep 2024
Name not in our recordsDissolved08232145Ownership of shares 75–100%8 Jul 20213 Jul 2024
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED10048917Ownership of shares 75–100%17 Aug 202314 Feb 2024
ANTONIO BROKING & TRADING LTD04413673Significant influence or control21 Jul 20221 Dec 2023
VERMAX INDUSTRIAL LIMITED09272121Ownership of shares 75–100%6 Apr 201612 Jun 2023
SIGNATURE FAMILY OFFICE LTD13102573Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Dec 202030 Apr 2023
Name not in our recordsDissolved10978396Ownership of shares 75–100%18 Nov 20211 Dec 2022
ARION ACQUISITIONS LIMITED11953240Significant influence or control16 Jul 202115 Feb 2022
LEGAL CONSULTANCY ENTERPRISES LIMITED05950277Significant influence or control3 Sep 20217 Dec 2021
ANTONIO BROKING & TRADING LTD04413673Significant influence or control12 Mar 20201 Dec 2021
ARCH CONSTRUCTION SYSTEMS LIMITEDActive - Proposal to Strike off10279462Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Jul 20161 Nov 2020