# Mr Paul Whaley

## Details

- **Born:** 3/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Optimal Golf Ltd](/company/15072058) | 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](/company/08434062) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Mar 2024 |  |
| [L C N Property Ltd](/company/12665987) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2020 |  |
| [Shuto Ltd](/company/12579182) | ownership-of-shares-75-to-100-percent | 29 Apr 2020 |  |
| [Xopop Ltd](/company/12579159) | ownership-of-shares-75-to-100-percent | 29 Apr 2020 |  |
| [Bara Holdings Ltd](/company/12579188) | ownership-of-shares-75-to-100-percent | 29 Apr 2020 |  |
| [Charge On The Go Ltd](/company/09440436) | ownership-of-shares-75-to-100-percent | 7 Nov 2019 |  |
| [Flexteam UK Ltd](/company/04990517) | significant-influence-or-control | 30 Jun 2016 |  |
| [Eastern European Trading Ltd](/company/10142640) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |