GB · Person with significant control

Lee Pak Chan

Lee Pak Chan is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Lee Pak Chan
Type
Individual
Nationality
Chinese
Country of residence
China
Year of birth
1934
Significant control now
12 UK companies
First notified
18 February 2000
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Lee Pak Chan's companies

  • Registered offices in Tortola (12).
  • The companies were incorporated between 2022 and 2023.

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 Lee Pak Chan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VIGO LONDON LIMITED
OE008966 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares11 May 2011
UPSIDE CAPITAL LIMITED
OE008965 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares30 June 2009
THORNHILL LONDON LIMITED
OE008954 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares20 February 2008
SHENLEY PARK LIMITED
OE008988 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares24 May 2007
ROYDOR CHESTER LIMITED
OE009002 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares20 March 2007
ORCHIVE LONDON LIMITED
OE002268 · Overseas Entity
Active24 October 2022Tortola—Owns more than 25% of the shares19 June 2006
QE DERBY LIMITED
OE011876 · Overseas Entity
Active9 January 2023Tortola—Owns more than 25% of the shares19 June 2006
NETTLES TORQUAY LIMITED
OE008938 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares4 August 2005
LEYTON PARK LIMITED
OE008921 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares16 July 2004
JEANIE CAPITAL LIMITED
OE002233 · Overseas Entity
Active24 October 2022Tortola—Owns more than 25% of the shares22 March 2004
HINTON CAPITAL LIMITED
OE008947 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares15 November 2001
EASTWAY CAPITAL LIMITED
OE008941 · Overseas Entity
Active20 December 2022Tortola—Owns more than 25% of the shares18 February 2000

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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