EUROREGISTRY
GB · Person with significant control
Theodoros Paphitis
Theodoros Paphitis is recorded on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Theodoros Paphitis
- Type
- Individual
- Nationality
- British
- Year of birth
- 1959
- Significant control now
- 25 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Theodoros Paphitis's companies
- Theodoros Paphitis owns 75% or more of the shares in 22 of the 25 companies listed below.
- Main lines of business: dormant company (17), other business support service activities n.e.c. (2) and retail sale of clothing in specialised stores (2).
- Registered offices in London (22), Crewe (2) and St Helier (1).
- The companies were incorporated between 1991 and 2023.
- 2 of the companies also list 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 Theodoros Paphitis as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RED GIRAFFE LIMITED OE023387 · Overseas Entity | Active | 6 February 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 7 June 2018 |
| BOUX AVENUE INTERNATIONAL LIMITED 08047333 · Private Limited Company | Active | 26 April 2012 | London | Retail sale of clothing in specialised stores | 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 | 6 April 2016 |
| BOUX AVENUE LIMITED 07191520 · Private Limited Company | Active | 16 March 2010 | London | Retail sale of clothing in specialised stores | 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 | 6 April 2016 |
| EIGHTFATHERS LIMITED 08411972 · Private Limited Company | Active | 20 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| FIVEFATHERS HOLDINGS LIMITED 08409769 · Private Limited Company | Active | 19 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| FOURFATHERS LIMITED 08411975 · Private Limited Company | Active | 20 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| INSIDE TRACK CONSULTANCY LIMITED 06678130 · Private Limited Company | Active | 20 August 2008 | London | Non-trading company non trading; Dormant Company | 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; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| NINEFATHERS LIMITED 08411815 · Private Limited Company | Active | 20 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| ONEFATHER LIMITED 08410434 · Private Limited Company | Active | 19 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| PRIZEDEAL LIMITED 02643036 · Private Limited Company | Active | 4 September 1991 | Crewe | Dormant Company | 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 | 6 April 2016 |
| RADLEIGH HOUSE LIMITED 08144239 · Private Limited Company | Active | 16 July 2012 | London | Activities of households as employers of domestic personnel | 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; Has significant influence or control | 6 April 2016 |
| RED GIRAFFE PROPERTIES LIMITED 08411808 · Private Limited Company | Active | 20 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| SEVENFATHERS LIMITED 08409774 · Private Limited Company | Active | 19 February 2013 | London | Activities of head offices | 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 | 6 April 2016 |
| SIXFATHERS LIMITED 08409772 · Private Limited Company | Active | 19 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| SMALL BUSINESS SUNDAY #SBS LIMITED 08540774 · Private Limited Company | Active | 22 May 2013 | London | Dormant Company | 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 | 6 April 2016 |
| SMALL BUSINESS SUNDAY LIMITED 08540772 · Private Limited Company | Active | 22 May 2013 | London | Dormant Company | 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 | 6 April 2016 |
| SUNDAYMORNING LIMITED 05523747 · Private Limited Company | Active | 1 August 2005 | Crewe | Dormant Company | 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 | 6 April 2016 |
| THEO PAPHITIS FUNDING LIMITED 08132701 · Private Limited Company | Active | 6 July 2012 | London | Other business support service activities n.e.c. | 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; Has significant influence or control | 6 April 2016 |
| THEO PAPHITIS LIMITED 07072992 · Private Limited Company | Active | 11 November 2009 | London | Other business support service activities n.e.c. | 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 | 6 April 2016 |
| THEO PAPHITIS RETAIL GROUP LIMITED 09271387 · Private Limited Company | Active | 20 October 2014 | London | Dormant Company | 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 | 6 April 2016 |
| THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED 08540787 · Private Limited Company | Active | 22 May 2013 | London | Other service activities n.e.c. | 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 | 6 April 2016 |
| THREEFATHERS LIMITED 08410440 · Private Limited Company | Active | 19 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
| TP RETAIL GROUP LIMITED 09448363 · Private Limited Company | Active | 19 February 2015 | London | Dormant Company | 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 | 6 April 2016 |
| TPRG LIMITED 09443678 · Private Limited Company | Active | 17 February 2015 | London | Dormant Company | 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 | 6 April 2016 |
| TWOFATHERS LIMITED 08410437 · Private Limited Company | Active | 19 February 2013 | London | Dormant Company | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Ian Michael ChildsINSIDE TRACK CONSULTANCY LIMITED
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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