# Subway South (Bournemouth) Holdings Limited

## Details

- **Company number:** [08156282](https://find-and-update.company-information.service.gov.uk/company/08156282)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2012
- **Registered office:** 70 HEATHWOOD ROAD, BOURNEMOUTH, BH9 2JZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gabriel Alejandro Moreno Carrillo | right-to-appoint-and-remove-directors | 30 Jun 2016 | 30 Jun 2016 |
| Mr Julio Andres Pena Triandafelopoul | right-to-appoint-and-remove-directors | 30 Jun 2016 | 30 Jun 2016 |
| Ms Nancy Gabriela Perez Jimenez | right-to-appoint-and-remove-directors | 30 Jun 2016 | 30 Jun 2016 |
| Mr Ernesto Rafael Moreno Carrillo | right-to-appoint-and-remove-directors | 30 Jun 2016 | 30 Jun 2016 |
| Ms Susan Elaine Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 1 Mar 2025 |
| Mr Martin Paul Graves | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 1 Mar 2026 |
| Mr Martin Paul Graves | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2026 | 11 Apr 2026 |
| Ms Susan Elaine Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2026 | 11 Apr 2026 |
| Gdmp Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£15 | 0 |
| 31 Mar 2024 | -£2,275 | 0 |
| 31 Mar 2023 | £903,990 | 0 |
| 31 Mar 2022 | - | 6 |
| 31 Mar 2021 | - | 6 |
| 31 Mar 2020 | - | 6 |
| 31 Mar 2019 | - | 6 |
| 31 Mar 2018 | - | 6 |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |



## Owned by

Subway South (Bournemouth) Holdings Limited → [Gdmp Investments Limited](/company/12979470)



## Controls

- [H & D Estates Ltd](/company/08642647) (08642647)




## Companies at the same address

- [Chevere Holdings Limited](/company/10712543) (10712543)
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- [Gdmp Limited](/company/07954792) (07954792)
- [Gdmp Properties Limited](/company/12843189) (12843189)
- [H & D Estates Ltd](/company/08642647) (08642647)
- [Issho Birmingham Limited](/company/13963464) (13963464)
- [Issho Gateshead Limited](/company/13962785) (13962785)
- [Issho Limited](/company/13961774) (13961774)