GB · Person with significant control
Irene O Lee
Irene O Lee is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mrs Irene O Lee
- Type
- Individual
- Nationality
- Chinese
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 15 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Irene O Lee's companies
- Irene O Lee owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (3) and educational support services (1).
- Registered offices in London (6) and Hamilton (1).
- The companies were incorporated between 2010 and 2024.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Irene O Lee as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLINICAL RESEARCH CONSULTANT LTD. 15853153 · Private Limited Company | Active | 23 July 2024 | London | Research and experimental development on biotechnology; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2024 |
| ANGEL POINT HOLDINGS LIMITED 14383888 · Private Limited Company | Active | 28 September 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2022 |
| KAINOS-1 LIMITED 14033142 · Private Limited Company | Active | 7 April 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 April 2022 |
| KINN EQUITY LTD 13904109 · Private Limited Company | Active | 9 February 2022 | Hamilton | Management consultancy activities other than financial management | Has significant influence or control | 9 February 2022 |
| ROOKEY ESTATES LIMITED 13040979 · Private Limited Company | Active | 24 November 2020 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2020 |
| ROOKEY PROPERTY LIMITED 12696041 · Private Limited Company | Active | 24 June 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Real estate agencies | Has significant influence or control | 24 June 2020 |
| JAMES-LEE CONSULTANCY LTD 07376308 · Private Limited Company | Active | 15 September 2010 | London | General secondary education; Other education n.e.c.; Educational support services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 September 2016 |
History
Earlier significant control
Companies where Irene O Lee was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| APEX BUSINESS AND PROPERTY LIMITED 16495805 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2025 | 1 September 2025 |
| APEX MORTGAGE FINANCE LTD 14429418 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2022 | 28 January 2023 |
Connections
Others with significant control of these companies
- Yim Chun Della ChanANGEL POINT HOLDINGS LIMITED
- Kenneth JamesKAINOS-1 LIMITED
- Samuel ChoyKAINOS-1 LIMITED
- Mohammad Naveen HaroonKINN EQUITY LTD
- Navtaij Singh SanghaKINN EQUITY LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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