Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

CASH CONVERTERS (LEYTON) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-12-03
Legal form
ltd
Activity
47540, 47799
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England

CASH CONVERTERS (LEYTON) LIMITED is a ltd registered in GB, incorporated 2003-12-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gary Raymond Lewybeneficial owner 100%→CASH CONVERTERS (LEYTON) LIMITED
  2. 1QUBIC FIDUCIARIES LIMITEDbeneficial owner 100%→CASH CONVERTERS (LEYTON) LIMITED
  3. 1Mrs Pamela Dorringtonbeneficial owner 50%→CASH CONVERTERS (LEYTON) LIMITED
  4. 1Mrs Pamela Dorringtonbeneficial owner 37.5%→CASH CONVERTERS (LEYTON) LIMITED
  5. 1Mr Gary Raymond Lewybeneficial owner 87.5%→CASH CONVERTERS (LEYTON) LIMITED
  6. 1QUBIC FIDUCIARIES LIMITEDbeneficial owner 87.5%→CASH CONVERTERS (LEYTON) LIMITED
  7. 2QUBIC FIDUCIARIES HOLDINGS LIMITEDbeneficial owner 100%→QUBIC FIDUCIARIES LIMITED
  8. 2QUBIC FIDUCIARIES HOLDINGS LIMITEDbeneficial owner 87.5%→QUBIC FIDUCIARIES LIMITED
  9. 3Mr David Michael Grahambeneficial owner 100%→QUBIC FIDUCIARIES HOLDINGS LIMITED
  10. 3Mr Christopher Peter Eatonbeneficial owner→QUBIC FIDUCIARIES HOLDINGS LIMITED
  11. 3Mr David Michael Grahambeneficial owner 87.5%→QUBIC FIDUCIARIES HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04984468
Status
active
Type
ltd
Incorporated
2003-12-03
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England
SIC
47540, 47799
Officers · 3 active
  • LEWY, Ruth
    secretary · appt 2014-11-05
  • LEWY, Edward Stephen
    director · British · appt 2022-03-08
  • LEWY, Gary Raymond
    director · British · appt 2016-03-02
  • LEWY, Raymond Brian(resigned)
    secretary · British · appt 2003-12-03
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-12-03
  • DORRINGTON, Pamela(resigned)
    director · British · appt 2014-11-05
  • LEWY, Gary Raymond(resigned)
    director · British · appt 2003-12-03
  • LEWY, Raymond Brian(resigned)
    director · British · appt 2003-12-03
  • LEWY, Ruth(resigned)
    director · British · appt 2014-07-03
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-12-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.