EUROREGISTRY
GB · Person with significant control
Paul Whaley
Paul Whaley is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Paul Whaley
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1958
- Significant control now
- 9 UK companies
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paul Whaley's companies
- Paul Whaley owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: management consultancy activities other than financial management (5), activities of head offices (1) and management of real estate on a fee or contract basis (1).
- Registered offices in Stockton-on-tees (6) and Stockton On Tees (3).
- The companies were incorporated between 2003 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Paul Whaley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OPTIMAL GOLF LTD 15072058 · Private Limited Company | Active | 15 August 2023 | Stockton-on-tees | Sports and recreation education; Other education n.e.c.; Other human health activities; Social work activities without accommodation for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2024 |
| EASTERN EUROPEAN CAPITAL LIMITED 08434062 · Private Limited Company | Active | 7 March 2013 | Stockton-on-tees | Management consultancy activities other than financial management; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 March 2024 |
| L C N PROPERTY LTD 12665987 · Private Limited Company | Active | 12 June 2020 | Stockton-on-tees | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 June 2020 |
| BARA HOLDINGS LTD 12579188 · Private Limited Company | Active | 29 April 2020 | Stockton On Tees | Management consultancy activities other than financial management | Owns 75% or more of the shares | 29 April 2020 |
| SHUTO LTD 12579182 · Private Limited Company | Active | 29 April 2020 | Stockton On Tees | Management consultancy activities other than financial management | Owns 75% or more of the shares | 29 April 2020 |
| XOPOP LTD 12579159 · Private Limited Company | Active | 29 April 2020 | Stockton On Tees | Management consultancy activities other than financial management | Owns 75% or more of the shares | 29 April 2020 |
| CHARGE ON THE GO LTD 09440436 · Private Limited Company | Active | 16 February 2015 | Stockton-on-tees | Activities of head offices | Owns 75% or more of the shares | 7 November 2019 |
| FLEXTEAM UK LTD 04990517 · Private Limited Company | Active | 10 December 2003 | Stockton-on-tees | Temporary employment agency activities; Other business support service activities n.e.c. | Has significant influence or control | 30 June 2016 |
| EASTERN EUROPEAN TRADING LTD 10142640 · Private Limited Company | Active | 22 April 2016 | Stockton-on-tees | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 June 2016 |
Connections
Others with significant control of these companies
- Deborah Gail WhaleyL C N PROPERTY LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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