Mr Gareth Edward Lee
- Born
- 8/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Lionesses Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Jun 2026 | |
| Techxi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | |
| LI Trading Limited | Significant Influence Or Control | 31 Jul 2020 | |
| Idols Trading Limited | Significant Influence Or Control | 31 Jul 2020 | |
| HML Investments 2 Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | |
| HML Investments Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2018 | |
| Techxi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2018 | |
| Logicl Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- LEE, Gareth Edward (2 appointments, 0 holdings)
- LEE, Gareth Edward (4 appointments, 0 holdings)