# Mr Kevin Richard Paul

## Details

- **Born:** 6/1956
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Derwent House Management Company Limited](/company/13218185) | 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](/company/15384320) | 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](/company/13626223) | 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](/company/13031135) | 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](/company/11328954) | significant-influence-or-control | 25 Apr 2018 | 1 Feb 2025 |
| [Meridian Lincs Limited](/company/16435166) | 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](/company/12798443) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Aug 2021 |  |
| [Dene Lea Management Company Limited](/company/13217350) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2021 |  |