# Mr Gary Raymond Lewy

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Surge Element Limited](/company/09131115) | 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](/company/11884707) | 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](/company/04984468) | 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](/company/10164454) | 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](/company/16344429) | 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](/company/08704096) | significant-influence-or-control | 1 Oct 2024 |  |
| [Revased Ltd](/company/05747458) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2024 |  |
| [Revase Ltd](/company/05316502) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2024 |  |
| [Cash Converters (Edmonton) Limited](/company/06026816) | ownership-of-shares-25-to-50-percent | 6 Dec 2022 |  |
| [Giles Point Limited](/company/11044377) | 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](/company/09131329) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Feb 2022 |  |
| [Initiator Limited](/company/05091824) | 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](/company/07215521) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Feb 2022 |  |
| [Hardy Finance Limited](/company/05207494) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2021 |  |
| [Startplant Services Limited](/company/02846567) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Oct 2021 |  |
| [Cashrite Limited](/company/07414039) | 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](/company/08704235) | 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](/company/07872764) | ownership-of-shares-25-to-50-percent | 8 Mar 2019 |  |
| [Hardy Investment Management Ltd](/company/09919205) | ownership-of-shares-75-to-100-percent | 15 Dec 2016 |  |
| [Rewt Asset Management Limited](/company/09909937) | 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

- [LEWY, Gary Raymond](/person/6476416) (1 appointment, 0 holdings)