OpenCompanies

Mr Gary Raymond Lewy

Born
11/1967
Nationality
British
Appointments
0 (0 active)
Control
20 holdings

Control

CompanyNature of controlNotifiedCeased
Surge Element Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2016 28 May 2021
Grewt Property Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2019 1 Oct 2024
Cash Converters (Leyton) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021 22 Oct 2024
FAB Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2021 23 Oct 2024
Motion Electronics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2025
Malachite Associates Limited Significant Influence Or Control 1 Oct 2024
Revased Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jun 2024
Revase Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jun 2024
Cash Converters (Edmonton) Limited Ownership Of Shares 25 To 50 Percent 6 Dec 2022
Giles Point Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2022
Main Sparks Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2022
Initiator Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Feb 2022
James Lewy Finance Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Feb 2022
Startplant Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Oct 2021
Hardy Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2021
Cashrite Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Aug 2021
Meridia Management Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2020
Cash Me Quick Limited Ownership Of Shares 25 To 50 Percent 8 Mar 2019
Hardy Investment Management Ltd Ownership Of Shares 75 To 100 Percent 15 Dec 2016
Rewt Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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.

Data