EUROREGISTRY
GB · Person with significant control
Gareth Edward Lee
Gareth Edward Lee is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Gareth Edward Lee
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1984
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gareth Edward Lee's companies
- Gareth Edward Lee owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (2), accounting and auditing activities (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Pontypridd (4), Mountain Ash (2) and London (1).
- The companies were incorporated between 2016 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gareth Edward Lee as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PHOENIX LIONESSES LTD 17247379 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 28 May 2026 | London | Other sports activities | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 2 June 2026 |
| TECHXI HOLDINGS LIMITED 14272824 · Private Limited Company | Active | 3 August 2022 | Mountain Ash | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2022 |
| IDOLS TRADING LIMITED 12784617 · Private Limited Company | Active | 31 July 2020 | Pontypridd | Hairdressing and other beauty treatment | Has significant influence or control | 31 July 2020 |
| LI TRADING LIMITED 12784615 · Private Limited Company | Active | 31 July 2020 | Treforest | Retail sale via mail order houses or via Internet | Has significant influence or control | 31 July 2020 |
| HML INVESTMENTS 2 LIMITED 11654318 · Private Limited Company | Active | 1 November 2018 | Pontypridd | Buying and selling of own real estate | Owns 75% or more of the shares | 1 November 2018 |
| HML INVESTMENTS LIMITED 11494745 · Private Limited Company | Active | 1 August 2018 | Pontypridd | Buying and selling of own real estate | Owns 75% or more of the shares | 1 August 2018 |
| TECHXI LIMITED 11205106 · Private Limited Company | Active | 14 February 2018 | Mountain Ash | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2018 |
| LOGICL LIMITED 09963995 · Private Limited Company | Active | 21 January 2016 | Pontypridd | Accounting and auditing activities | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Lucy KatanPHOENIX LIONESSES LTD
- Benjamin Joshua KnightPHOENIX LIONESSES LTD
- Samantha Jo LeeIDOLS TRADING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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