OpenCompanies

Mr Paul David Waite

Born
2/1960
Nationality
British
Appointments
0 (0 active)
Control
21 holdings

Control

CompanyNature of controlNotifiedCeased
Centinol Limited Ownership Of Shares 75 To 100 Percent 30 Nov 2017 30 Nov 2017
Diana Gallego Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Dec 2022
M5 Textiles Holding Limited Ownership Of Shares 75 To 100 Percent 25 Apr 2019 14 Aug 2023
Wells Farm Supplies Group Limited Ownership Of Shares 75 To 100 Percent 26 Apr 2019 6 Sep 2023
Eco Building Sw Limited Ownership Of Shares 75 To 100 Percent 7 Sep 2016 29 Sep 2023
Aspen Waite South East Ltd Ownership Of Shares 25 To 50 Percent 17 Jan 2019 14 Jan 2026
Aspen Waite South East Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
15 Jan 2026
Aspen Waite Business Network Limited Significant Influence Or Control As Firm 16 Sep 2024
Team 25 Ltd Ownership Of Shares 75 To 100 Percent 1 May 2024
Aspen Waite Wholesale Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2022
AWF Group (Devon) Limited Significant Influence Or Control 1 Dec 2019
Aspen Waite Corporate Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2019
Waite And Edwards Limited Significant Influence Or Control 23 Mar 2019
Aspen Waite South Limited Significant Influence Or Control 17 Jan 2019
Eco Building Sw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2016
Aspen Waite Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Aspen Waite Legacy Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Aspen Marketing Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Waite Brothers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Aspen Waite In Wales Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Glen Usk Business Club Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data