PADPILOT LTD

Company number 07117732

1 active person with significant control / 0 active statements

Poppy Bidco Limited (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 30 September 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15980502
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Allan Graham Cownie (Ceased)

• Correspondence address: Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP
• Notified on: 30 September 2022
• Ceased on: 30 September 2024
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jill Valerie Cownie (Ceased)

• Correspondence address: Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP
• Notified on: 30 September 2022
• Ceased on: 30 September 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Elisabeth Suren (Ceased)

• Correspondence address: Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom, GL2 2AP
• Notified on: 6 April 2016
• Ceased on: 30 September 2024
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Elisabeth Suren (Ceased)

• Correspondence address: Unit 19, The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom, GL2 2AP
• Notified on: 6 April 2016
• Ceased on: 16 January 2023
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%