Person with significant control
Graham Henry Edwards
Nationality British · Lives in England
Graham Henry Edwards is recorded at Companies House as a person with significant control of 35 companies, 6 of which have since been dissolved. Their control of 8 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 35
- Of which dissolved
- 6
- Control ended
- 8
- Earliest notification
- 6 Apr 2016
- Most common control
- Right to appoint and remove directors (26)
Companies Graham Henry Edwards controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| Name not in our recordsSet up after 1 Oct 2026 | 17515966 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Oct 2026 |
| 7 WILLOUGHBY LEASEHOLD LIMITED | 17468808 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Sep 2026 |
| ASLP129 SCOTTISH LIMITED PARTNERSHIP | SL005338 | Voting rights 75–100% Part right to share surplus assets 75–100% Right to appoint and remove person | 26 Jun 2017 |
| DREST HOLDINGS LIMITED | 11984897 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 May 2019 |
| DREST LIMITED | 09834643 | Voting rights 50–75% Right to appoint and remove directors | 1 Mar 2023 |
| EDWARDS NAMECO LIMITED | 14307271 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Aug 2022 |
| EDWARDS SUBSTITUTE FOUNDER LIMITED | 12482935 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Feb 2020 |
| EUREKAGEN LIMITED | 08528042 | Ownership of shares 25–50% | 1 Jul 2016 |
| GPG ADVISERS HOLDINGS LIMITED | 15713921 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 May 2024 |
| GPG ADVISERS LIMITED | 15713920 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 May 2024 |
| GPG CAPITAL ADVISERS LIMITED | 13260218 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Mar 2021 |
| GPG CAPITAL HOLDINGS LIMITED | 16658296 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Aug 2025 |
| GPG CAPITAL LIMITED | 15713919 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 May 2024 |
| GPG RENEWAL HOLDINGS LIMITED | 17459203 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Sep 2026 |
| GRAHAM EDWARDS LIMITED | 15641157 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Apr 2024 |
| GREEN DOOR 54 LIMITED | 11261381 | Ownership of shares 50–75% Voting rights 75–100% Right to appoint and remove directors | 19 Mar 2018 |
| HEAP RECOVERIES (UK) LIMITED | 15138146 | Significant influence or control | 14 Sep 2023 |
| HERA VENTURES HOLDINGS LIMITED | 11815808 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Feb 2019 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED | 11927120 | Ownership of shares 75–100% | 5 Apr 2019 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED | 11927090 | Ownership of shares 75–100% | 4 Apr 2019 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED | 12306984 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Nov 2019 |
| LOU INVESTMENTS LIMITED | 08212907 | Voting rights 75–100% Right to appoint and remove directors | 7 Mar 2018 |
| MINDER 112 LIMITED | 17412738 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Aug 2026 |
| NEWLENOIR RACING LIMITED | 08759991 | Ownership of shares 75–100% (as firm) | 7 Mar 2018 |
| RED DOOR 54 LIMITED | 09282433 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| THE CATTO GALLERY LIMITED | 06814202 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| THE EDWARDS FAMILY FOUNDATION | 13820690 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Dec 2021 |
| THE FUN FED LTD | 05603348 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jul 2016 |
| WPGSS LIMITED | 11366634 | Ownership of shares 75–100% (as firm) | 16 May 2018 |
| Name not in our recordsDissolved | 08880387 | Ownership of shares 25–50% Voting rights 25–50% | 16 Mar 2023 |
| Name not in our recordsDissolved | 11213238 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Feb 2018 |
| Name not in our recordsDissolved | 11597157 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Oct 2018 |
| Name not in our recordsDissolved | 11639104 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Oct 2018 |
| Name not in our recordsDissolved | 11808479 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2019 |
| Name not in our recordsDissolved | 13078562 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Dec 2020 |
Companies where Graham Henry Edwards’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| NEWLENOIR LIMITED | 08527922 | Ownership of shares 25–50% Voting rights 25–50% | 1 Jul 2016 | 29 Jan 2025 |
| CASTLE WATER LIMITED | SC475583 | Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 26 May 2023 |
| CASTLE WATER GROUP LIMITED | SC750355 | Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2022 | 26 May 2023 |
| ALL SPORTS WHISPERS LIMITED | 10740707 | Ownership of shares 25–50% | 28 Jul 2017 | 8 Mar 2023 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED | 11927117 | Ownership of shares 75–100% | 5 Apr 2019 | 31 May 2022 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED | 13421632 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 May 2021 | 9 Feb 2022 |
| Name not in our recordsDissolved | 03037009 | Ownership of shares 50–75% Voting rights 50–75% | 1 Jul 2018 | 31 Jan 2019 |
| LOU HANWELL LIMITED | 09060507 | Ownership of shares 75–100% | 1 Jul 2016 | 7 Mar 2018 |