Person with significant control
Paul David Waite
Nationality British · Lives in United Kingdom
Paul David Waite is recorded at Companies House as a person with significant control of 22 companies, 6 of which have since been dissolved. Their control of 6 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 22
- Of which dissolved
- 6
- Control ended
- 6
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (11)
Companies Paul David Waite controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ASPEN MARKETING LIMITED | 02889780 | Ownership of shares 25–50% | 6 Apr 2016 |
| ASPEN WAITE BUSINESS NETWORK LIMITED | 07733412 | Significant influence or control (as firm) | 16 Sep 2024 |
| ASPEN WAITE CORPORATE FINANCE LIMITED | 12337820 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Nov 2019 |
| ASPEN WAITE GROUP LIMITED | 13903444 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 9 Feb 2022 |
| ASPEN WAITE IN WALES LIMITED | 07351722 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control | 6 Apr 2016 |
| ASPEN WAITE INNOVATION LIMITED | 08725923 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| ASPEN WAITE LEGACY LIMITED | 07881222 | Ownership of shares 25–50% | 6 Apr 2016 |
| ASPEN WAITE LIMITED | 03775995 | Ownership of shares 75–100% | 6 Apr 2016 |
| ASPEN WAITE SOUTH EAST LTD | 11773352 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors (as firm) | 15 Jan 2026 |
| ASPEN WAITE SOUTH LIMITED | 11772549 | Significant influence or control | 17 Jan 2019 |
| AWF GROUP (DEVON) LIMITED | 08798402 | Significant influence or control | 1 Dec 2019 |
| ECO BUILDING SW LIMITED | 10361790 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Sep 2016 |
| GLEN USK BUSINESS CLUB LIMITED | 09323458 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| TEAM 25 LTD | 13345223 | Ownership of shares 75–100% | 1 May 2024 |
| WAITE AND EDWARDS LIMITED | 11901048 | Significant influence or control | 23 Mar 2019 |
| WAITE BROTHERS LIMITED | 06896989 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 11425636 | Ownership of shares 25–50% | 21 Jun 2018 |
| Name not in our recordsDissolved | 11955584 | Ownership of shares 75–100% | 20 Apr 2019 |
| Name not in our recordsDissolved | 12120185 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 24 Jul 2019 |
| Name not in our recordsDissolved | 12245820 | Ownership of shares 25–50% | 7 Oct 2019 |
| Name not in our recordsDissolved | 12952254 | Ownership of shares 75–100% Voting rights 75–100% | 14 Oct 2020 |
| ASPEN WAITE WHOLESALE LTDDissolved | 13830784 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jan 2022 |
Companies where Paul David Waite’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| ASPEN WAITE SOUTH EAST LTD | 11773352 | Ownership of shares 25–50% | 17 Jan 2019 | 14 Jan 2026 |
| ECO BUILDING SW LIMITED | 10361790 | Ownership of shares 75–100% | 7 Sep 2016 | 29 Sep 2023 |
| WELLS FARM SUPPLIES GROUP LIMITED | 11965960 | Ownership of shares 75–100% | 26 Apr 2019 | 6 Sep 2023 |
| M5 TEXTILES HOLDING LIMITED | 11964020 | Ownership of shares 75–100% | 25 Apr 2019 | 14 Aug 2023 |
| DIANA GALLEGO LIMITED | 09272950 | Ownership of shares 25–50% | 6 Apr 2016 | 1 Dec 2022 |
| CENTINOL LIMITED | 11090227 | Ownership of shares 75–100% | 30 Nov 2017 | 30 Nov 2017 |