Mr Kevin Richard Paul
- Born
- 6/1956
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derwent House Management Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 | 28 Sep 2023 |
| TBH Drummond Villa Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jan 2024 | 31 May 2024 |
| Trader Bank Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2021 | 1 Oct 2024 |
| Denelea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2020 | 1 Dec 2024 |
| TBH Lincoln Limited | Significant Influence Or Control | 25 Apr 2018 | 1 Feb 2025 |
| Meridian Lincs Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2025 | |
| Optima Claims Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2021 | |
| Dene Lea Management Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 |