PALADONE PRODUCTS LIMITED

Company number 02904218 ·

Active

3 active / 3 ceased · persons with significant control

Paladone Group Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-05-02
Correspondence address
Apex House, Dolphin Way, Shoreham-By-Sea, BN43 6NZ, England
Legal form
Limited Company

First For Fun Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Apex House, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom
Legal form
Limited Company

First For Fun Limited

Corporate entity 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
2016-04-06
Correspondence address
Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
07646967
Country registered
England

Mr Yann Le Bouedec

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-07-01
Ceased on
2017-12-21
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England

First For Fun Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-05-02
Correspondence address
Apex House, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom
Legal form
Limited Company

First For Fun Limited

Corporate entity 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
2016-04-06
Ceased on
2024-05-02
Correspondence address
Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
07646967
Country registered
England