JOSEPH MENG LOONG LEE - EDINBURGH
JOSEPH MENG LOONG LEE - EDINBURGH
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Overview
MR JOSEPH MENG LOONG LEE is a Company Director from Edinburgh. This person was born in September 1974, which was over 49 years ago. MR JOSEPH MENG LOONG LEE is British and resident in Scotland. This company officer is, or was, associated with at least 67 company roles.
Their most recent appointment, in our records, was to SAUCHIEHALL STREET REGENERATION LIMITED on 2018-10-02, from which they resigned on 2018-10-29.
Address
10, Craigmillar Park
Edinburgh
EH16 5NE
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SAUCHIEHALL STREET REGENERATION LIMITED | Active | Director | 2018-10-02 until 2018-10-29 | RESIGNED | £1,612 cash |
| GATEWAY GLASGOW LTD | Active | Director | 2018-04-06 | CURRENT | £7,364 cash |
| CLUBTAN LEITH WALK LIMITED | Dissolved - no longer trading | Director | 2018-02-14 until 2018-10-29 | RESIGNED | £1 equity |
| CLUBTAN MASTER UK LIMITED | Dissolved - no longer trading | Director | 2018-02-06 until 2019-02-01 | RESIGNED | £100 equity |
| CLUBTAN HOME STREET LTD | Active | Director | 2018-01-30 until 2018-10-29 | RESIGNED | £50 cash |
| CLUBTAN SOUTH CLERK STREET LTD | Dissolved - no longer trading | Director | 2018-01-30 until 2018-10-29 | RESIGNED | |
| LIFF CARE DEVELOPMENT LTD | Active | Director | 2017-12-19 until 2018-10-29 | RESIGNED | £100 equity |
| CC SAWCLIFFE LIMITED | Dissolved - no longer trading | Director | 2017-07-13 until 2018-10-29 | RESIGNED | £100 equity |
| CLUBTAN HOLDINGS UK LIMITED | Active | Director | 2017-07-03 until 2019-02-01 | RESIGNED | |
| CC ROUNDHOUSE LTD | Dissolved - no longer trading | Director | 2017-06-12 until 2018-10-29 | RESIGNED | £100 equity |
| CC WESTSHORE 2 LTD | Dissolved - no longer trading | Director | 2017-05-12 until 2018-10-29 | RESIGNED | £100 equity |
| WINDOW DRESSINGS LONDON LIMITED | Dissolved - no longer trading | Director | 2017-04-12 | CURRENT | £100 equity |
| SYNDIE LIMITED | Dissolved - no longer trading | Director | 2017-04-07 until 2018-10-29 | RESIGNED | £1,000 equity |
| CONSENSUS CAPITAL TRUSTEE LIMITED | Active | Director | 2017-04-06 until 2018-10-29 | RESIGNED | £100 equity |
| GLOBAL SYNDICATE HOLDINGS LTD | Dissolved - no longer trading | Director | 2017-03-23 until 2018-10-29 | RESIGNED | £10 cash, £-26,079 equity |
| DS RESIDENTIAL LIMITED | Dissolved - no longer trading | Director | 2017-01-24 until 2018-10-29 | RESIGNED | £161 cash, £11,631 equity |
| CC WESTSHORE LTD | Active | Director | 2016-12-22 until 2018-10-29 | RESIGNED | £520 cash, £-58,031 equity |
| CC BALMOOR 001 LTD | Dissolved - no longer trading | Director | 2016-12-16 until 2018-10-29 | RESIGNED | £100 equity |
| PALMERSTON RESIDENCE LTD | Dissolved - no longer trading | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £2 equity |
| ALPHA SECURITIES LIMITED | Dissolved - no longer trading | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £100 equity |
| CHARLOTTE SQUARE GROUP LTD | Active | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £1 equity |
| FIRST MERIDIAN SECURITIES LIMITED | Dissolved - no longer trading | Director | 2016-06-20 | CURRENT | £2 equity |
| DS MAXWELL STREET LTD | Dissolved - no longer trading | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £1 equity |
| CHARLOTTE SQUARE RESIDENTIAL LTD | Dissolved - no longer trading | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £100 equity |
| SKIN PERFECTION CLINIC LTD | Dissolved - no longer trading | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £100 equity |
| LEITH LINKS PROPERTIES LTD | Dissolved - no longer trading | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £1 equity |
| BRUNTSFIELD BRASSERIE LEASE LTD | Dissolved - no longer trading | Director | 2016-06-20 | CURRENT | |
| BRUNTSFIELD BRASSERIE LICENSE LTD | Dissolved - no longer trading | Director | 2016-06-20 | CURRENT | |
| BRUNTSFIELD BRASSERIE TRADING LTD | Dissolved - no longer trading | Director | 2016-06-20 | CURRENT | |
| JOHNS LANE INVESTMENTS LTD | Dissolved - no longer trading | Director | 2016-06-20 until 2018-10-29 | RESIGNED | £1 equity |
| CONSENSUS CAPITAL MANAGEMENT LTD | Dissolved - no longer trading | Director | 2016-06-17 until 2018-10-29 | RESIGNED | £-1,073 equity |
| DUNEDIN SECURITIES LIMITED | Active | Director | 2016-06-17 until 2018-10-29 | RESIGNED | £2 equity |
| DS MUSSELBURGH LTD | Dissolved - no longer trading | Director | 2016-06-17 until 2018-10-29 | RESIGNED | £-50,884 equity |
| 10 CHESTER STREET LIMITED | Dissolved - no longer trading | Director | 2016-06-17 until 2019-02-01 | RESIGNED | £39 cash, £-142,154 equity |
| CHARLOTTE SQUARE HOMES LTD | Dissolved - no longer trading | Director | 2016-06-17 until 2018-10-29 | RESIGNED | £100 equity |
| CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD | Active | Director | 2016-06-16 | CURRENT | £31,726 cash, £-133,242 equity |
| CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | Active | Director | 2016-06-16 | CURRENT | £8,669 cash |
| CONSENSUS CAPITAL GROUP LTD | Active | Director | 2016-06-16 | CURRENT | £604,483 cash |
| ST MARGARETS NURSERY TRADING LIMITED | Dissolved - no longer trading | Director | 2016-06-16 until 2018-10-29 | RESIGNED | £2 equity |
| ST MARGARETS NURSERY LIMITED | Active | Director | 2016-06-16 | CURRENT | £121,389 cash |
| MELBURY CAPITAL LTD | Active | Director | 2014-09-17 until 2017-03-06 | RESIGNED | £35,313 cash, £19,712 equity |
| MACEMC LTD | Dissolved - no longer trading | Director | 2014-09-10 until 2015-06-12 | RESIGNED | £34 cash, £-400,884 equity |
| L3 CAPITAL LTD | Dissolved - no longer trading | Director | 2014-09-09 until 2018-10-29 | RESIGNED | £120 cash, £-20,487 equity |
| CC YORK PLACE LTD | Liquidation | Director | 2014-09-09 until 2018-10-29 | RESIGNED | £-3,774 equity |
| CC ASHFORD LTD | Dissolved - no longer trading | Director | 2014-09-09 | CURRENT | £215 cash, £-43,899 equity |
| CONSENSUS CAPITAL PRIVATE EQUITY LTD | Dissolved - no longer trading | Director | 2013-12-20 | CURRENT | £44,801 cash |
| CCPE ARCHITECTURAL GLASS LTD | Dissolved - no longer trading | Director | 2013-12-20 | CURRENT | |
| ANNANDALE STREET LIMITED | Dissolved - no longer trading or on registry | Director | 2012-03-26 | CURRENT | |
| JAMES COURT CORPORATE APARTMENTS LTD | Dissolved - no longer trading | Director | 2011-09-16 until 2012-11-01 | RESIGNED | |
| FESTIVAL VILLAGE EVENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2010-08-16 | CURRENT | |
| BROUGHTON EVENTS LTD | Dissolved - no longer trading or on registry | Director | 2009-11-02 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| 10 CHESTER STREET LIMITED | 2016-06-20 | Significant influence or control |
| DS MUSSELBURGH LTD | 2016-06-17 | Significant influence or control |
| DS RESIDENTIAL LIMITED | 2017-01-24 - 2019-01-23 | Right to appoint and remove directors |
| CC ROUNDHOUSE LTD | 2017-06-12 | Significant influence or control |
| CC SAWCLIFFE LIMITED | 2017-07-13 - 2017-07-13 | Significant influence or control |
| CC WESTSHORE 2 LTD | 2017-05-12 | Significant influence or control |
| GLOBAL SYNDICATE HOLDINGS LTD | 2017-03-23 | Ownership of shares 75 to 100 percent |
| JOHNS LANE INVESTMENTS LTD | 2016-06-20 | Significant influence or control |
| LEITH LINKS PROPERTIES LTD | 2016-06-20 | Significant influence or control |
| SKIN PERFECTION CLINIC LTD | 2016-09-19 | Significant influence or control |
| CLUBTAN MASTER UK LIMITED | 2018-02-06 | Significant influence or control |
| ST MARGARETS NURSERY TRADING LIMITED | 2016-06-01 | Significant influence or control |
| CLUBTAN LEITH WALK LIMITED | 2018-02-14 | Ownership of shares 75 to 100 percent |
| CHARLOTTE SQUARE GROUP LTD | 2016-06-20 - 2018-10-28 | Significant influence or control |
| CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | 2016-06-20 | Significant influence or control |
| CONSENSUS CAPITAL TRUSTEE LIMITED | 2017-04-06 | Right to appoint and remove directors |
| LIFF CARE DEVELOPMENT LTD | 2017-12-04 | Significant influence or control |
| CLUBTAN HOLDINGS UK LIMITED | 2017-07-03 - 2023-06-30 | Significant influence or control |
| CLUBTAN HOME STREET LTD | 2018-01-30 | Ownership of shares 75 to 100 percent |
| DUNEDIN SECURITIES LIMITED | 2017-02-02 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK ANTHONY EMLICK | Company Director | Edinburgh, Scotland | 125 |
| MR DEREK MITCHELL | Director | Edinburgh, United Kingdom | 6 |
| MR STUART DAVID GLASS | Accountant | Loanhead, Scotland | 95 |
| MARK ANTHONY EMLICK | Director | Edinburgh, Scotland | 17 |
| MR STUART GLASS | Accountant | Edinburgh, Scotland | 10 |
| MR YUILL SEYMOUR IRVINE | Managing Director | Markinch | 22 |
| MRS RACHEL MONTAGUE | Company Director | Lasswade, United Kingdom | 17 |
| MR BRYAN ROSS KENNEDY | Solicitor | Edinburgh, Scotland | 36 |
| MR SUNIL BRAHM SHARDA | Managing Director | West Drayton, United Kingdom | 8 |
| MR ANDREW SETH MONTAGUE | Director | Glasgow, United Kingdom | 71 |
| MR JAMES ROBERT TULLIS | Company Director | Edinburgh, Scotland | 35 |
| RACHEL MONTAGUE | Director | Penicuik, United Kingdom | 1 |
| KRZYSZTOF RYSZARD TONER | Operations Manager | Edinburgh, United Kingdom | 1 |
| ANDREW MONTAGUE | Company Director | Edinburgh, Scotland | 8 |
| STUART DAVID | Accountant | Edinburgh, Scotland | 1 |
| MR MARK ANTHONY EMLICK | Company Director | Edinburgh, United Kingdom | 35 |
| MS NICOLA EMLICK | Director | Edinburgh, Scotland | 7 |
| MRS RACHEL EMA MONTAGUE | Company Director | Glasgow, Scotland | 5 |
| MR SAMUEL MARCUS MONTAGUE | Director | Glasgow, United Kingdom | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK ANTHONY EMLICK | Company Director | Edinburgh, Scotland | 125 |
| MR DEREK MITCHELL | Director | Edinburgh, United Kingdom | 6 |
| MR ROBBIE JAMIESON | Director | Edinburgh, Scotland | 8 |
| MR MARK ANTHONY EMLICK | Edinburgh, Scotland | 1 | |
| MR JAMES ROBERT TULLIS | Company Director | Edinburgh, Scotland | 35 |
| MRS NICOLA MARIE EMLICK | Company Director | Edinburgh, Scotland | 2 |
| IAIN MACLEOD | Moneybroker | Edinburgh | 4 |
| CONSENSUS CAPITAL GROUP LTD | Edinburgh, Scotland | 3 | |
| GARY DAVID FOX | Company Director | Edinburgh, Scotland | 3 |
| GRAHAM FAULKS | Accountant | Edinburgh, Scotland | 1 |