1
Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
7,731,155 GBP2024-02-28
Officer
2006-11-01 ~ now
IIF 3 - Director → ME
2009-01-01 ~ now
IIF 66 - Secretary → ME
2
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolved
IIF 17 - Director → ME
2008-12-31 ~ dissolved
IIF 68 - Secretary → ME
3
Grove Golf Club, South Cornelly, Nr Porthcawl, Bridgend
Active Corporate (4 parents)
Equity (Company account)
-374,338 GBP2024-02-28
Officer
2010-06-22 ~ now
IIF 5 - Director → ME
4
Court House, Court Road, Bridgend, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
220,869 GBP2024-02-28
Officer
2006-11-01 ~ now
IIF 2 - Director → ME
2008-12-08 ~ now
IIF 64 - Secretary → ME
5
69 West Road, Nottage, Porthcawl, Wales
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolved
IIF 14 - Director → ME
6
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 36 - Director → ME
7
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 39 - 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
8
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 28 - Director → ME
9
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 58 - Has significant influence or control → OE
11
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ dissolved
IIF 26 - 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
12
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,426 GBP2023-09-30
Officer
2021-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,426 GBP2023-09-30
Officer
2021-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 34 - Director → ME
17
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 32 - Director → ME
19
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 31 - Director → ME
21
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 22 - 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
22
Graham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2011-12-01 ~ now
IIF 4 - Director → ME
2008-11-30 ~ now
IIF 67 - Secretary → ME
23
69 West Road, Nottage, Porthcawl, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
24
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-1,332 GBP2024-12-31
Officer
2006-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
25
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 21 - Director → ME
26
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 38 - Director → ME
27
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 33 - Director → ME
28
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 29 - Director → ME
29
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 40 - 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
30
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 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
31
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
Court House, Court Road, Bridgend, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,989,261 GBP2024-02-28
Officer
2011-09-05 ~ now
IIF 1 - Director → ME
2008-12-08 ~ now
IIF 65 - Secretary → ME