1
Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
Active Corporate (12 parents, 4 offsprings)
Officer
2006-11-01 ~ now
IIF 35 - Director → ME
2009-01-01 ~ now
IIF 4 - Secretary → ME
2
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ dissolved
IIF 49 - Director → ME
2008-12-31 ~ dissolved
IIF 6 - Secretary → ME
3
Grove Golf Club, South Cornelly, Nr Porthcawl, Bridgend
Active Corporate (11 parents)
Officer
2010-06-22 ~ now
IIF 37 - Director → ME
4
HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED
00621204 Court House, Court Road, Bridgend, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-01 ~ now
IIF 34 - Director → ME
2008-12-08 ~ now
IIF 2 - Secretary → ME
5
69 West Road, Nottage, Porthcawl, Wales
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolved
IIF 46 - Director → ME
6
3 Hannah Street, Porth
Active Corporate (4 parents)
Officer
2008-01-01 ~ 2009-01-19
IIF 38 - Director → ME
7
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 25 - Director → ME
8
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 17 - Director → ME
10
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 58 - Has significant influence or control → OE
12
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
C/o Kroll Advisory Ltd, 32 London Bridge Street, London
In Administration Corporate (11 parents)
Officer
2021-10-21 ~ 2021-10-26
IIF 32 - Director → ME
14
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 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
15
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
16
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-09-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 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
17
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-09-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
00285752 Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2008-02-01 ~ 2022-08-12
IIF 47 - Director → ME
2021-01-20 ~ 2022-08-12
IIF 1 - Secretary → ME
19
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (5 parents)
Officer
2021-08-25 ~ 2021-10-21
IIF 40 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-18
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-25 ~ 2021-12-23
IIF 39 - Director → ME
Person with significant control
2021-08-25 ~ 2021-12-23
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
21
Royale House Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-25 ~ 2021-10-21
IIF 45 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-18
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
22
Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-14 ~ 2022-08-12
IIF 48 - Director → ME
2008-04-14 ~ 2022-08-12
IIF 7 - Secretary → ME
23
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 23 - Director → ME
24
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 21 - Director → ME
26
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 20 - Director → ME
28
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
SONS & CO 02 LIMITED - now
OLIVE (WH) LIMITED
- 2025-04-16
14296625 28 West Street, Dunstable, Bedfordshire, England
Active Corporate (7 parents)
Officer
2022-08-15 ~ 2023-10-12
IIF 24 - Director → ME
30
SONS & CO ASSET MANAGEMENT LTD - now
OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
OLIVE WHSH LIMITED
- 2024-12-09
14289907 28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2022-08-11 ~ 2023-10-12
IIF 30 - Director → ME
Person with significant control
2022-08-11 ~ 2023-10-12
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
01048967 45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (37 parents)
Officer
2001-06-26 ~ 2004-02-10
IIF 50 - Director → ME
32
Grove Golf Club South Cornelly, Nr Porthcawl, Bridgend, Wales
Active Corporate (4 parents)
Officer
2011-12-01 ~ now
IIF 36 - Director → ME
2008-11-30 ~ now
IIF 5 - Secretary → ME
33
69 West Road, Nottage, Porthcawl, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (2 parents)
Officer
2006-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 10 - Director → ME
36
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 27 - Director → ME
37
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 22 - Director → ME
38
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 18 - Director → ME
39
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 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
40
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 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
41
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
43
WIG FACH PROPERTY COMPANY LIMITED
00621566 Court House, Court Road, Bridgend, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-05 ~ now
IIF 33 - Director → ME
2008-12-08 ~ now
IIF 3 - Secretary → ME