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MYPAD 2020 LIMITED

Company number 12344189

Persons with significant control: 1 active person with significant control / 0 active statements

Jowett Holdings Limited Active

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Notified on
2 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10986466
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Gary Turner Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, United Kingdom, DE24 8ZS
Notified on
1 January 2022
Ceased on
1 January 2022
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr David Holland Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, United Kingdom, DE24 8ZS
Notified on
9 June 2020
Ceased on
9 June 2020
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Tom Spink Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, United Kingdom, DE24 8ZS
Notified on
9 June 2020
Ceased on
9 June 2020
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Ian Jowett Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, United Kingdom, DE24 8ZS
Notified on
15 January 2020
Ceased on
15 January 2020
Date of birth
July 1973
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Benjamin Clarkson Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Notified on
2 December 2019
Ceased on
15 January 2020
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors