PADPILOT LTD
Company number 07117732 · Monitor this company
1 active / 4 ceased · persons with significant control
Poppy Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-30
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15980502
- Country registered
- England
Mr Allan Graham Cownie
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-30
- Ceased on
- 2024-09-30
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP
Mrs Jill Valerie Cownie
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-30
- Ceased on
- 2024-09-30
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP
Mrs Jacqueline Elisabeth Suren
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-16
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP, United Kingdom
Mrs Jacqueline Elisabeth Suren
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-09-30
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP, United Kingdom