# Mr Paul David Waite

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Centinol Limited](/company/11090227) | ownership-of-shares-75-to-100-percent | 30 Nov 2017 | 30 Nov 2017 |
| [Diana Gallego Limited](/company/09272950) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2022 |
| [M5 Textiles Holding Limited](/company/11964020) | ownership-of-shares-75-to-100-percent | 25 Apr 2019 | 14 Aug 2023 |
| [Wells Farm Supplies Group Limited](/company/11965960) | ownership-of-shares-75-to-100-percent | 26 Apr 2019 | 6 Sep 2023 |
| [Eco Building Sw Limited](/company/10361790) | ownership-of-shares-75-to-100-percent | 7 Sep 2016 | 29 Sep 2023 |
| [Aspen Waite South East Ltd](/company/11773352) | ownership-of-shares-25-to-50-percent | 17 Jan 2019 | 14 Jan 2026 |
| [Aspen Waite South East Ltd](/company/11773352) | 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](/company/07733412) | significant-influence-or-control-as-firm | 16 Sep 2024 |  |
| [Team 25 Ltd](/company/13345223) | ownership-of-shares-75-to-100-percent | 1 May 2024 |  |
| [Aspen Waite Wholesale Ltd](/company/13830784) | 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](/company/08798402) | significant-influence-or-control | 1 Dec 2019 |  |
| [Aspen Waite Corporate Finance Limited](/company/12337820) | 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](/company/11901048) | significant-influence-or-control | 23 Mar 2019 |  |
| [Aspen Waite South Limited](/company/11772549) | significant-influence-or-control | 17 Jan 2019 |  |
| [Eco Building Sw Limited](/company/10361790) | 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](/company/03775995) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Aspen Waite Legacy Limited](/company/07881222) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Aspen Waite In Wales Limited](/company/07351722) | 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](/company/09323458) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Aspen Marketing Limited](/company/02889780) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Waite Brothers Limited](/company/06896989) | 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

- [WAITE, Paul David](/person/5867927) (2 appointments, 0 holdings)