Mr Paul Whaley
- Born
- 3/1958
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimal Golf Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | |
| Eastern European Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2024 | |
| L C N Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2020 | |
| Shuto Ltd | Ownership Of Shares 75 To 100 Percent | 29 Apr 2020 | |
| Xopop Ltd | Ownership Of Shares 75 To 100 Percent | 29 Apr 2020 | |
| Bara Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 29 Apr 2020 | |
| Charge On The Go Ltd | Ownership Of Shares 75 To 100 Percent | 7 Nov 2019 | |
| Flexteam UK Ltd | Significant Influence Or Control | 30 Jun 2016 | |
| Eastern European Trading Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 |