MYPAD 2020 LIMITED
Company number 12344189 · Monitor this company
3 active / 5 ceased · persons with significant control
Mr Graham William Jowett
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-01
- Date of birth
- February 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom
Jowett Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2019-12-02
- Correspondence address
- 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
- Legal form
- Ltd Company
- Place registered
- Companies House
- Registration number
- 10986466
- Country registered
- United Kingdom
Jowett Holdings Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-02
- Correspondence address
- 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom
- Legal form
- Ltd Company
- Place registered
- Companies House
- Registration number
- 10986466
- Country registered
- United Kingdom
Mr John Gary Turner
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-01-01
- Ceased on
- 2022-01-01
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS, United Kingdom
Mr David Holland
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-06-09
- Ceased on
- 2020-06-09
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS, United Kingdom
Mr Tom Paul Christopher Spink
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-06-09
- Ceased on
- 2020-06-09
- Date of birth
- June 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS, United Kingdom
Mr Ian Jowett
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-01-15
- Ceased on
- 2020-01-15
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS, United Kingdom
Mr Benjamin Clarkson
Nature of control
- Right to appoint and remove directors
- Notified on
- 2019-12-02
- Ceased on
- 2020-01-15
- Date of birth
- February 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom