CompaniesInTheUK

PADSTOW RESULTS LTD

Company number 09856759 ·

Dissolved

3 active / 5 ceased · persons with significant control

Dr Mohammed Ayyaz

Individual Active

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
2022-08-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Kieran Oakley

Individual Active

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
2022-01-06
Date of birth
September 2002
Nationality
British
Country of residence
England
Correspondence address
10 Tennyson Road, Ashford, TW15 2LN, England

Mrs Livia Maria Vrote

Individual Active

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
2020-05-22
Date of birth
February 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
15 St James Court, Kingston Upon Thames, KT1 2DH, United Kingdom

Miss Alida Lopes

Individual Ceased

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
2020-11-11
Ceased on
2022-01-06
Date of birth
September 1998
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
118 New Road, Feltham, TW14 8HT, United Kingdom

Mr Joe Loveridge

Individual Ceased

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
2019-05-23
Ceased on
2020-05-22
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
160 Clare Road, Staines-Upon-Thames, TW19 7EG, England

Mr Terry Dunne

Individual Ceased

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
2018-04-05
Ceased on
2019-05-23
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Harry Kenworthy

Individual Ceased

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
2017-06-09
Ceased on
2018-04-05
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
67, Stile Croft, Harlow, CM18 6LP, United Kingdom

Ireneusz Pardej

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-28
Ceased on
2017-02-03
Date of birth
January 1987
Nationality
Polish
Country of residence
England
Correspondence address
67, Stile Croft, Harlow, CM18 6LP, United Kingdom