1
Graham Paul Limited, Court House, Court Road, Bridgend, Mid GlamorganActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
7,731,155 GBP2024-02-28
Officer
2006-11-01 ~ nowIIF 48 - Director → ME
2009-01-01 ~ nowIIF 3 - Secretary → ME
2
2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolvedIIF 46 - Director → ME
2008-12-31 ~ dissolvedIIF 5 - Secretary → ME
3
Grove Golf Club, South Cornelly, Nr Porthcawl, BridgendActive Corporate (4 parents)
Equity (Company account)
-374,338 GBP2024-02-28
Officer
2010-06-22 ~ nowIIF 49 - Director → ME
4
Court House, Court Road, Bridgend, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
220,869 GBP2024-02-28
Officer
2006-11-01 ~ nowIIF 47 - Director → ME
2008-12-08 ~ nowIIF 1 - Secretary → ME
5
69 West Road, Nottage, Porthcawl, WalesDissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 41 - Director → ME
6
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolvedIIF 23 - Director → ME
7
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolvedIIF 15 - Director → ME
9
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
10
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 58 - Has significant influence or control → OE
11
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
12
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
13
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
14
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,426 GBP2023-09-30
Officer
2021-09-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,426 GBP2023-09-30
Officer
2021-09-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
16
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolvedIIF 21 - Director → ME
17
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolvedIIF 19 - Director → ME
19
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolvedIIF 18 - Director → ME
21
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
Graham Paul Limited, Court House, Court Road, Bridgend, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2011-12-01 ~ nowIIF 43 - Director → ME
2008-11-30 ~ nowIIF 4 - Secretary → ME
23
69 West Road, Nottage, Porthcawl, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
1st Floor, Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)
Equity (Company account)
-1,332 GBP2024-12-31
Officer
2006-12-08 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 8 - Director → ME
26
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 25 - Director → ME
27
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 20 - Director → ME
28
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 16 - Director → ME
29
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
Court House, Court Road, Bridgend, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,989,261 GBP2024-02-28
Officer
2011-09-05 ~ nowIIF 42 - Director → ME
2008-12-08 ~ nowIIF 2 - Secretary → ME