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MORUZZI LEE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matteo Antonio Moruzzi-Leebeneficial owner 100%→MORUZZI LEE LTD
- 1Mrs Paola Moruzzi-Leebeneficial owner 50%→MORUZZI LEE LTD
- 1Mr Anthony Leebeneficial owner 50%→MORUZZI LEE LTD
- 1Mr Anthony Leebeneficial owner 100%→MORUZZI LEE LTD
- 1Mr Anthony Leebeneficial owner 87.5%→MORUZZI LEE LTD
- 1Mr Anthony Leebeneficial owner 37.5%→MORUZZI LEE LTD
- 1Mrs Paola Moruzzi-Leebeneficial owner 37.5%→MORUZZI LEE LTD
Company profile· live · Companies House
- Company no.
- 09551983
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-21
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, England
- SIC
- 68209
Officers · 1 active
- MORUZZI-LEE, Matteo Antoniodirector · British · appt 2017-01-17
- LEE, Anthony(resigned)director · British · appt 2021-02-18
- LEE, Anthony(resigned)director · British · appt 2015-04-21
Beneficial owners · PSC · 1 current
- ●Mr Matteo Antonio Moruzzi-Lee75–100% sharesindividual PSC · England · since 2020-03-01
- ●Mr Anthony Lee75–100% sharesindividual PSC · England · ceased 2026-07-09
- ●Mrs Paola Moruzzi-Lee25–50% sharesindividual PSC · England · ceased 2020-03-01
- ●Mr Anthony Lee25–50% sharesindividual PSC · England · ceased 2020-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.