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 24 - Director → ME
2009-01-01 ~ now
IIF 67 - Secretary → ME
2
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolved
IIF 38 - Director → ME
2008-12-31 ~ dissolved
IIF 69 - 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 26 - 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 23 - Director → ME
2008-12-08 ~ now
IIF 65 - Secretary → ME
5
69 West Road, Nottage, Porthcawl, Wales
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolved
IIF 35 - Director → ME
6
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 57 - Director → ME
7
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 49 - Director → ME
9
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 51 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 7 - 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 47 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 31 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 30 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 32 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 33 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 55 - Director → ME
17
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 53 - Director → ME
19
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 52 - Director → ME
21
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 25 - Director → ME
2008-11-30 ~ now
IIF 68 - 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 41 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 40 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 42 - Director → ME
26
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 59 - Director → ME
27
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 54 - Director → ME
28
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 50 - Director → ME
29
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 63 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 58 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 44 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 22 - Director → ME
2008-12-08 ~ now
IIF 66 - Secretary → ME