Person with significant control

Graham Avery

Nationality British · Lives in England

Graham Avery is recorded at Companies House as a person with significant control of 21 companies, 5 of which have since been dissolved. Their control of 21 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
21
Of which dissolved
5
Control ended
21
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (12)

Companies Graham Avery controls

CompanyCompany numberControlNotified
ALEXANDERS DISCOUNT LTDIn Administration/Administrative Receiver10293540Ownership of shares 25–50%11 Feb 2019
CALLEN AVIATION LIMITED13462256Ownership of shares 25–50%30 Apr 2025
CORPORATE COMMERCIAL COLLECTIONS LIMITEDIn Administration07828704Ownership of shares 25–50%16 Apr 2016
EXCEL CHARTER AVIATION LIMITED12828434Ownership of shares 25–50%
Voting rights 75–100%
21 Aug 2020
EXCEL CHARTER LIMITED04110313Ownership of shares 25–50%27 Nov 2024
GLA SECURITIES LIMITED11914138Ownership of shares 75–100%
Voting rights 75–100%
29 Mar 2019
PCC INVOICE FINANCE LIMITED13829427Ownership of shares 75–100%5 Jan 2022
PCCI BRIDGING LIMITED12403048Ownership of shares 75–100%
Voting rights 75–100%
14 Jan 2020
PINE CONTRACTS LIMITED13184544Ownership of shares 75–100%
Voting rights 75–100%
8 Feb 2021
PINE DEVELOPMENTS LIMITEDLiquidation10547442Ownership of shares 75–100%14 Jan 2019
PREMIAIR AEROSPACE LIMITED08817419Ownership of shares 75–100%6 Apr 2016
PREMIAIR AIRCRAFT SALES LIMITED06637055Significant influence or control6 Apr 2016
PREMIAIR AVIATION INTERNATIONAL LIMITED08524203Ownership of shares 75–100%31 May 2016
PREMIAIR BUSINESS AVIATION LIMITED06894530Significant influence or control6 Apr 2016
TOKENHOUSE VB LIMITEDIn Administration/Administrative Receiver09711892Ownership of shares 25–50%15 Mar 2019
UNICREST MARKETING LIMITED02840972Ownership of shares 75–100%1 Jul 2016
Name not in our recordsDissolved11336387Ownership of shares 75–100%
Voting rights 75–100%
30 Apr 2018
Name not in our recordsDissolved11906405Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
26 Mar 2019
Name not in our recordsDissolved12660882Ownership of shares 75–100%
Voting rights 75–100%
10 Jun 2020
Name not in our recordsDissolved12988856Ownership of shares 75–100%
Voting rights 75–100%
2 Nov 2020
Name not in our recordsDissolved13353614Ownership of shares 75–100%
Voting rights 75–100%
23 Apr 2021

Companies where Graham Avery’s control has ended

CompanyCompany numberControlNotifiedEnded
THE PINE ESTATE MANAGEMENT LIMITED12970661Ownership of shares 75–100%14 Aug 20251 Oct 2025
THE PINE ESTATE MANAGEMENT LIMITED12970661Ownership of shares 75–100%
Voting rights 75–100%
23 Oct 202027 Feb 2025
P.C.C. INT'L LTD07822239Ownership of shares 75–100%6 Apr 20164 Jul 2024
JETMORE DEVELOPMENTS LIMITED05619365Ownership of shares 75–100%6 Apr 201616 Feb 2024
ESCROW CUSTODIAN SERVICES LIMITEDLiquidation09076407Ownership of shares 75–100%19 Aug 201915 Jun 2022
Name not in our recordsDissolved12723883Ownership of shares 75–100%
Voting rights 75–100%
6 Jul 202026 Apr 2022
Name not in our recordsDissolved10519670Significant influence or control9 Dec 201629 Jun 2021
TRIPLE C FUNDING LIMITEDLiquidation10573264Ownership of shares 25–50%30 Jun 201729 Jun 2021
CCC FINANCE GROUP LIMITED11399624Ownership of shares 75–100%
Voting rights 75–100%
5 Jun 201829 Jun 2021
Name not in our recordsDissolved08894603Ownership of shares 75–100%6 Apr 20168 Mar 2021
GMCL 2000 LIMITED08975147Ownership of shares 75–100%6 Apr 201619 Feb 2020
METROGUARD OXFORD LIMITED05229747Ownership of shares 75–100%6 Apr 201628 Jan 2020
Name not in our recordsDissolved10573364Ownership of shares 25–50%28 Feb 20196 Mar 2019
TOKENHOUSE VB LIMITEDIn Administration/Administrative Receiver09711892Significant influence or control30 Nov 201629 Nov 2018
GREYMIND LIMITED10631504Voting rights 75–100%
Right to appoint and remove directors
19 Jun 20189 Oct 2018
GREYMIND MANAGEMENT LTD11348981Voting rights 75–100%
Right to appoint and remove directors
19 Jun 20189 Oct 2018
I-AM MANAGEMENT SERVICES LTDActive - Proposal to Strike off11348990Voting rights 75–100%
Right to appoint and remove directors
19 Jun 20189 Oct 2018
Name not in our recordsDissolved10573364Ownership of shares 25–50%30 Sep 201724 Sep 2018
Name not in our recordsDissolved11425960Voting rights 25–50%
Right to appoint and remove directors
21 Jun 201823 Jul 2018
PREMIAIR AEROSPACE LIMITED08817419Ownership of shares 75–100%6 Apr 20161 Dec 2017
PINE DEVELOPMENTS LIMITEDLiquidation10547442Ownership of shares 75–100%
Voting rights 75–100%
4 Jan 20177 Feb 2017