GARETH EDWARD LEE - MOUNTAIN ASH
GARETH EDWARD LEE - MOUNTAIN ASH
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Overview
MR GARETH EDWARD LEE is a Director from Mountain Ash. This person was born in August 1984, which was over 40 years ago. MR GARETH EDWARD LEE is British and resident in Wales. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £212,334 shareholder value and £365,222 cash in recent accounts.
Their most recent appointment, in our records, was to TECHXI HOLDINGS LIMITED on 2022-08-03.
Address
Ty Cynon, Navigation Park
Abercynon
Mountain Ash
CF45 4SN
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TECHXI HOLDINGS LIMITED | Active | Director | 2022-08-03 | CURRENT | £10 cash, £10 equity |
| LI TRADING LIMITED | Active | Director | 2020-07-31 | CURRENT | £-272 equity |
| KRAKEN GLOBAL LTD | Dissolved - no longer trading | Director | 2020-06-11 | CURRENT | |
| HML INVESTMENTS 2 LIMITED | Active | Director | 2018-11-01 | CURRENT | £28,194 equity |
| HML INVESTMENTS LIMITED | Active | Director | 2018-08-01 | CURRENT | £-6,458 equity |
| USHOP LIMITED | Dissolved - no longer trading | Director | 2017-09-11 | CURRENT | |
| BINS AWAY LIMITED | Dissolved - no longer trading | Director | 2017-07-12 | CURRENT | £100 cash, £100 equity |
| LOGICL LIMITED | Active | Director | 2016-01-21 | CURRENT | £1 cash, £1 equity |
| HAVINGAGIRAFFE.COM LIMITED | Dissolved - no longer trading | Director | 2016-01-12 | CURRENT | £100 cash, £100 equity |
| SILVERSTONE GREEN ENERGY LTD | Active | Director | 2015-03-30 until 2015-12-02 | RESIGNED | £365,011 cash, £190,659 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BINS AWAY LIMITED | 2017-07-12 | Ownership of shares 25 to 50 percent |
| REPAYMYDELAY TRADING LIMITED | 2019-08-14 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| TECHXI HOLDINGS LIMITED | 2022-08-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR TERJINDER SINGH RANDEVA | Director | Cardiff, Wales | 35 |
| MR WILLIAM ALOIS SILVERSTONE | Company Director | Narberth, United Kingdom | 4 |
| MRS SIAN PICKSLEY | Operations Director | Narberth | 1 |
| MR CHRISTOPHER CURRIE | Chief Information Officer | Peacehaven, United Kingdom | 3 |
| MR PARDEEP BHAKAR | Director | Cardiff, United Kingdom | 1 |
| MR AMRITPAL SINGH DHALIWAL | Director | Pontylcun, United Kingdom | 1 |
| MR PARDEEP SINGH BHAKAR | Company Director | Bridgend, Wales | 8 |
| MR AMRITPAL DHALIWAL | Director | Pontyclun, Wales | 1 |
| MR BENJAMIN JAMES ERNEST GUEST | Director | London, United Kingdom | 43 |
| MR CARL WAYNE NORMAN | Chief Executive Officer | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NIGEL LEWIS | Consultant | Abercynon, Wales | 18 |
| MRS MARILYN ANN STAWICKA | Abercynon | 1 | |
| MR KAZIMIERTZ GEORGE STAWICKI | Director | Abercynon | 1 |
| MR ANTHONY MARK PARFITT | Financial Advisor | Abercynon, Wales | 6 |
| MR GERALD WILLIAMS | Director | Abercynon | 3 |
| MR CHARLES JOHN JONES-STEELE | Director | Abercynon | 11 |
| MR ROBERT LEE HARRIS | Director | Abercynon, United Kingdom | 5 |
| DYTON-THOMAS ACCOUNTING LTD | Mountain Ash, Wales | 1 | |
| MRS GAIL ELIZABETH DAVIES | Director | Abercynon, United Kingdom | 1 |
| MR WYN DAVIES | Director | Abercynon, United Kingdom | 3 |