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Companies/08156282

Subway South (Bournemouth) Holdings Limited

Activities of other holding companies n.e.c. · Bournemouth

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Gdmp Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-11 · No cessation recorded

Source record 233960237
Show 8 ceased records
MG
Mr Martin Paul GravesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-04-06 · Ceased 2026-04-11

Source record 233926535
SD
Ms Susan Elaine DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-01 · Ceased 2026-04-11

Source record 241418808
NP
Ms Nancy Gabriela Perez JimenezIndividual
Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 234205950
EM
Mr Ernesto Rafael Moreno CarrilloIndividual
Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 234205956
GM
Mr Gabriel Alejandro Moreno CarrilloIndividual
Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 234205958
MG
Mr Martin Paul GravesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2026-03-01

Source record 234205964
SD
Ms Susan Elaine DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2025-03-01

Source record 234205967
JP
Mr Julio Andres Pena TriandafelopoulIndividual
Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 234205948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GM
Gabriel MorenoCurrent director
Appointed 2015-02-01 · 11 yrs · Director
+13 others
SD
Susan DaviesCurrent director
Appointed 2015-02-01 · 11 yrs · Director
+4 others
MG
Martin GravesCurrent director
Appointed 2012-07-25 · 14 yrs · Director
+10 others
Show 3 historical appointments
NP
Nancy Perez JimenezResigned director
Resigned 2015-02-01 · 10 yrs · Director
JP
Julio Pena TriandafelopoulResigned director
Resigned 2015-02-01 · 10 yrs · Director
EM
Ernesto MorenoResigned director
Resigned 2015-02-01 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active