GB · Person with significant control
Gary Raymond Lewy
Gary Raymond Lewy is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Gary Raymond Lewy
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1967
- Significant control now
- 16 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gary Raymond Lewy's companies
- Gary Raymond Lewy owns 75% or more of the shares in 5 of the 16 companies listed below.
- Main lines of business: retail sale of other second-hand goods in stores (not incl. antiques) (5), other credit granting n.e.c. (3) and management consultancy activities other than financial management (2).
- Registered offices in Market Harborough (10), London (2) and Coventry (1).
- The companies were incorporated between 1993 and 2025.
- 10 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 Gary Raymond Lewy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MOTION ELECTRONICS LIMITED 16344429 · Private Limited Company | Active | 26 March 2025 | Hertford | Wholesale of electronic and telecommunications equipment and parts | 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 | 26 March 2025 |
| MALACHITE ASSOCIATES LIMITED 08704096 · Private Limited Company | Active | 24 September 2013 | Market Harborough | Management consultancy activities other than financial management | Has significant influence or control | 1 October 2024 |
| REVASE LTD 05316502 · Private Limited Company | Active | 17 December 2004 | London | Retail sale of other second-hand goods in stores (not incl. antiques) | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 June 2024 |
| REVASED LTD 05747458 · Private Limited Company | Active | 17 March 2006 | Dartford | Retail sale of other second-hand goods in stores (not incl. antiques); Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 June 2024 |
| CASH CONVERTERS (EDMONTON) LIMITED 06026816 · Private Limited Company | Active | 13 December 2006 | London | Retail sale of other second-hand goods in stores (not incl. antiques) | Owns more than 25% but not more than 50% of the shares | 6 December 2022 |
| GILES POINT LIMITED 11044377 · Private Limited Company | Active | 2 November 2017 | Market Harborough | Retail sale of other second-hand goods in stores (not incl. antiques) | 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 | 23 June 2022 |
| MAIN SPARKS LIMITED 09131329 · Private Limited Company | Active | 15 July 2014 | Market Harborough | Other retail sale not in stores, stalls or markets | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2022 |
| INITIATOR LIMITED 05091824 · Private Limited Company | Active | 2 April 2004 | Market Harborough | Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2022 |
| JAMES LEWY FINANCE LIMITED 07215521 · Private Limited Company | Active | 7 April 2010 | Market Harborough | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2022 |
| HARDY FINANCE LIMITED 05207494 · Private Limited Company | Active | 17 August 2004 | Market Harborough | Retail sale of electrical household appliances in specialised stores; Retail sale of other second-hand goods in stores (not incl. antiques); Other credit granting 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 | 20 October 2021 |
| STARTPLANT SERVICES LIMITED 02846567 · Private Limited Company | Active | 20 August 1993 | Market Harborough | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2021 |
| CASHRITE LIMITED 07414039 · Private Limited Company | Active | 20 October 2010 | Market Harborough | Other retail sale in non-specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2021 |
| MERIDIA MANAGEMENT SERVICES LIMITED 08704235 · Private Limited Company | Active | 24 September 2013 | Market Harborough | Other retail sale in non-specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2020 |
| CASH ME QUICK LIMITED 07872764 · Private Limited Company | Active | 6 December 2011 | Market Harborough | Other retail sale not in stores, stalls or markets | Owns more than 25% but not more than 50% of the shares | 8 March 2019 |
| HARDY INVESTMENT MANAGEMENT LTD 09919205 · Private Limited Company | Active | 16 December 2015 | Coventry | Dormant Company | Owns 75% or more of the shares | 15 December 2016 |
| REWT ASSET MANAGEMENT LIMITED 09909937 · Private Limited Company | Active | 9 December 2015 | Loughton | Management consultancy activities other than financial management | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Gary Raymond Lewy was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CASH CONVERTERS (LEYTON) LIMITED 04984468 · Private Limited Company | 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 | 1 October 2021 | 22 October 2024 |
| FAB TRADING LIMITED 10164454 · Private Limited Company | 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 | 1 May 2021 | 23 October 2024 |
| GREWT PROPERTY MANAGEMENT LIMITED 11884707 · Private Limited Company | 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 | 15 March 2019 | 1 October 2024 |
| SURGE ELEMENT LIMITED 09131115 · Private Limited Company | 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 | 24 June 2016 | 28 May 2021 |
Connections
Others with significant control of these companies
- Paul James SaundersREVASE LTD
- Kevin James PooleCASH CONVERTERS (EDMONTON) LIMITED
- Ashima MalhotraMAIN SPARKS LIMITED
- Woowoo (East) LimitedINITIATOR LIMITED
- Patrick JamesJAMES LEWY FINANCE LIMITED
- Ruth LewyHARDY FINANCE LIMITED
- Raymond Brian LewySTARTPLANT SERVICES LIMITED
- James Charles PrestonCASHRITE 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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