# Mr Gareth Edward Lee

## Details

- **Born:** 8/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Phoenix Lionesses Ltd](/company/17247379) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Jun 2026 |  |
| [Techxi Holdings Limited](/company/14272824) | 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](/company/12784615) | significant-influence-or-control | 31 Jul 2020 |  |
| [Idols Trading Limited](/company/12784617) | significant-influence-or-control | 31 Jul 2020 |  |
| [HML Investments 2 Limited](/company/11654318) | ownership-of-shares-75-to-100-percent | 1 Nov 2018 |  |
| [HML Investments Limited](/company/11494745) | ownership-of-shares-75-to-100-percent | 1 Aug 2018 |  |
| [Techxi Limited](/company/11205106) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Feb 2018 |  |
| [Logicl Limited](/company/09963995) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [LEE, Gareth Edward](/person/6737607) (2 appointments, 0 holdings)
- [LEE, Gareth Edward](/person/6738374) (4 appointments, 0 holdings)