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 47 - Director → ME
2009-01-01 ~ nowIIF 28 - Secretary → ME
2
2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolvedIIF 45 - Director → ME
2008-12-31 ~ dissolvedIIF 30 - 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 48 - 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 46 - Director → ME
2008-12-08 ~ nowIIF 26 - Secretary → ME
5
69 West Road, Nottage, Porthcawl, WalesDissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 40 - Director → ME
6
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolvedIIF 16 - Director → ME
7
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolvedIIF 8 - Director → ME
9
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
30-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 66 - Has significant influence or control → OE
11
30-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 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
13
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
30-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,426 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 37 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
30-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,426 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 38 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolvedIIF 14 - Director → ME
17
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 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
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolvedIIF 12 - Director → ME
19
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
20
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolvedIIF 11 - Director → ME
21
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
Graham Paul Limited, Court House, Court Road, Bridgend, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2011-12-01 ~ nowIIF 42 - Director → ME
2008-11-30 ~ nowIIF 29 - 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 24 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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 23 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
25
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 1 - Director → ME
26
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 18 - Director → ME
27
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 13 - Director → ME
28
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 9 - Director → ME
29
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
30
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → 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 41 - Director → ME
2008-12-08 ~ nowIIF 27 - Secretary → ME