The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Denham, Paul David
Denham, Paul David
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesDenham, Paul David
British retail director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Colleton Crescent, Exeter, EX2 4DG
IIF 4 1, Colleton Crescent, Exeter, EX2 4DG, United Kingdom
IIF 5 The Oak Lodge, Dunchideock, Exeter, Devon, EX2 9TY, United Kingdom
IIF 6 IIF 7 IIF 8 (more) The Oak Lodge, Dunchideok, Exeter, Devon, EX2 9TY, United Kingdom
IIF 12 IIF 13 IIF 14 Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, United Kingdom
IIF 15 Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
Mr Paul Denham
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SOUTHERNHAY QS LIMITED
- nowBASE + BARLEY CARDIFF LIMITED - 2017-11-21ARTIGIANO CARDIFF QS LIMITED - 2016-03-25ARTIGIANO BATH LIMITED - 2014-11-28 Thompson Jenner, 1 Colleton Crescent, ExeterDissolved Corporate (2 parents)Equity (Company account)-685,027 GBP2017-01-31Officer
2015-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
SOUTHERNHAY WS LIMITED
- nowARTIGIANO CARDIFF WS LIMITED - 2017-11-21ARTIGIANO NOS LIMITED - 2014-11-28ARTIGIANO TAUNTON LIMITED - 2014-05-20 Thompson Jenner, 1 Colleton Crescent, ExeterDissolved Corporate (3 parents)Equity (Company account)-382,577 GBP2017-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
WARRENS BAKERY LIMITED
- nowW.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18 Ocean House Lower Quay, Gweek, Helston, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-1,062,558 GBP2023-06-30Officer 2022-01-01 ~ nowIIF 15 - Director → ME - 4THE GREAT BRITISH CRISP COMPANY LIMITED - 2022-12-08 Ocean House Lower Quay, Gweek, Helston, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-12-08 ~ nowIIF 1 - Director → ME
- 5WARRENS BAKERY (TRAVEL) LIMITED - 2024-02-23THE CORNISH CRISP COMPANY LIMITED - 2022-10-03 Ocean House Lower Quay, Gweek, Helston, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-10-03 ~ nowIIF 2 - Director → ME
- 6WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED - 2023-07-18 Ocean House Lower Quay, Gweek, Helston, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-04-19 ~ nowIIF 12 - Director → ME
- 7 Ocean House Lower Quay, Gweek, Helston, Cornwall, United KingdomActive Corporate (5 parents)Officer 2025-03-19 ~ nowIIF 13 - Director → ME
- 8 Ocean House Lower Quay, Gweek, Helston, Cornwall, United KingdomActive Corporate (5 parents)Officer 2024-02-23 ~ nowIIF 14 - Director → ME
- 1DARETREAT LIMITED - 1996-07-11 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents, 1 offspring)Officer 2009-05-18 ~ 2014-12-02IIF 10 - Director → ME
- 2JEWELMAN LIMITED - 1996-07-12 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer 2009-05-18 ~ 2014-12-02IIF 8 - Director → ME
- 3 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)Officer 2009-05-18 ~ 2014-12-02IIF 11 - Director → ME
- 4PLYMOUTH VISIONPLUS LIMITED - 1993-03-26BILLTEST LIMITED - 1992-03-04 Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (6 parents, 1 offspring)Officer 2009-05-18 ~ 2014-12-02IIF 6 - Director → ME
- 5AGETILT LIMITED - 1993-03-31 Forum 6, Parkway, Solent Business Park Whiteley, FarehamDissolved Corporate (6 parents)Officer 2009-05-18 ~ 2014-12-02IIF 7 - Director → ME
- 6KESTREL SPECSAVERS LIMITED - 2001-02-15 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer 2009-05-18 ~ 2014-12-02IIF 9 - Director → ME
- 7 Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)Officer 2011-03-28 ~ 2014-12-02IIF 5 - Director → ME
- 8
SOUTHERNHAY WS LIMITED
- nowARTIGIANO CARDIFF WS LIMITED - 2017-11-21ARTIGIANO NOS LIMITED - 2014-11-28ARTIGIANO TAUNTON LIMITED - 2014-05-20 Thompson Jenner, 1 Colleton Crescent, ExeterDissolved Corporate (3 parents)Equity (Company account)-382,577 GBP2017-01-31Officer 2015-01-07 ~ 2018-02-01IIF 3 - Director → ME
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