PADLINE ONE LIMITED: Person with Significant Control

  • Overview

    Company NamePADLINE ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08352557
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PADLINE ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Allen Jameson
    Canon's Garth Lane
    YO62 5AG Helmsley
    The Feversham
    North Yorkshire
    United Kingdom
    Jun 19, 2018
    Canon's Garth Lane
    YO62 5AG Helmsley
    The Feversham
    North Yorkshire
    United Kingdom
    No
    Nationality: Zimbabwean
    Country of Residence: Zimbabwe
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wayne Douglas Parham
    Canon's Garth Lane
    YO62 5AG Helmsley
    The Feversham
    North Yorkshire
    United Kingdom
    Jun 19, 2018
    Canon's Garth Lane
    YO62 5AG Helmsley
    The Feversham
    North Yorkshire
    United Kingdom
    No
    Nationality: Zimbabwean
    Country of Residence: Zimbabwe
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Redcar Lane
    TS10 2EJ Redcar
    195
    England
    Apr 06, 2016
    Redcar Lane
    TS10 2EJ Redcar
    195
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08352450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0