PADSTOW RESULTS LTD

Company number 09856759

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Kieran Oakley (Ceased)

• Correspondence address: 10 Tennyson Road, Ashford, England, TW15 2LN
• Notified on: 6 January 2022
• Ceased on: 25 August 2022
• Date of birth: September 2002
• Nationality: British
• Country of residence: 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

Miss Alida Lopes (Ceased)

• Correspondence address: 118 New Road, Feltham, United Kingdom, TW14 8HT
• Notified on: 11 November 2020
• Ceased on: 6 January 2022
• Date of birth: September 1998
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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

Mrs Livia Maria Vrote (Ceased)

• Correspondence address: 15 St James Court, Kingston Upon Thames, United Kingdom, KT1 2DH
• Notified on: 22 May 2020
• Ceased on: 11 November 2020
• Date of birth: February 1972
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Joe Loveridge (Ceased)

• Correspondence address: 160 Clare Road, Staines-Upon-Thames, England, TW19 7EG
• Notified on: 23 May 2019
• Ceased on: 22 May 2020
• Date of birth: October 1996
• Nationality: British
• Country of residence: 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 23 May 2019
• Date of birth: January 1945
• Nationality: British
• Country of residence: 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 Harry Kenworthy (Ceased)

• Correspondence address: 67 Stile Croft, Harlow, United Kingdom, CM18 6LP
• Notified on: 9 June 2017
• Ceased on: 5 April 2018
• Date of birth: November 1991
• Nationality: British
• Country of residence: United Kingdom
• 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

Ireneusz Pardej (Ceased)

• Correspondence address: 67 Stile Croft, Harlow, United Kingdom, CM18 6LP
• Notified on: 28 October 2016
• Ceased on: 3 February 2017
• Date of birth: January 1987
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more