THE PADEL GROUP LIMITED

Company number 09516198 ·

Active

2 active / 2 ceased · persons with significant control

Mr Stephen Geoffrey Herring

Individual Active

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
2024-11-04
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
First Floor, East Wing,, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

Mr Morgan Davies

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-04
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, East Wing,, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

Rebecca Elouise Hanson

Individual Ceased

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
2021-05-31
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ashville, Congleton Road, Alderley Edge, Cheshire, SK9 7AB, United Kingdom

Mr Jordan Matthew Ingoe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-11-04
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Byron Place, 34 Heyes Lane, Alderley Edge, Cheshire, SK9 7JY, United Kingdom