Person with significant control
Theodoros Paphitis
Nationality British · Lives in England
Theodoros Paphitis is recorded at Companies House as a person with significant control of 25 companies, 1 of which has since been dissolved. Their control of 1 more company has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 25
- Of which dissolved
- 1
- Control ended
- 1
- Earliest notification
- 6 Apr 2016
- Most common control
- Right to appoint and remove directors (23)
Companies Theodoros Paphitis controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BOUX AVENUE INTERNATIONAL LIMITED | 08047333 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| BOUX AVENUE LIMITED | 07191520 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| EIGHTFATHERS LIMITED | 08411972 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| FIVEFATHERS HOLDINGS LIMITED | 08409769 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| FOURFATHERS LIMITED | 08411975 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| INSIDE TRACK CONSULTANCY LIMITED | 06678130 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors Significant influence or control | 6 Apr 2016 |
| NINEFATHERS LIMITED | 08411815 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| ONEFATHER LIMITED | 08410434 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PRIZEDEAL LIMITED | 02643036 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| RADLEIGH HOUSE LIMITED | 08144239 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control | 6 Apr 2016 |
| RED GIRAFFE PROPERTIES LIMITED | 08411808 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| SEVENFATHERS LIMITED | 08409774 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| SIXFATHERS LIMITED | 08409772 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| SMALL BUSINESS SUNDAY #SBS LIMITED | 08540774 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| SMALL BUSINESS SUNDAY LIMITED | 08540772 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| SUNDAYMORNING LIMITED | 05523747 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| THEO PAPHITIS FUNDING LIMITED | 08132701 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control | 6 Apr 2016 |
| THEO PAPHITIS LIMITED | 07072992 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| THEO PAPHITIS RETAIL GROUP LIMITED | 09271387 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED | 08540787 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| THREEFATHERS LIMITED | 08410440 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| TP RETAIL GROUP LIMITED | 09448363 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| TPRG LIMITED | 09443678 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| TWOFATHERS LIMITED | 08410437 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 06393513 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
Companies where Theodoros Paphitis’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 05473745 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 29 Nov 2017 |