SearchLIVE · CORPUS
/ Dossier
■
PADNELL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Ian Edwin Ryderbeneficial owner 50%→PADNELL LIMITED
- 1Mr John William Nellisbeneficial owner 50%→PADNELL LIMITED
- 1J & J NELLIS PROPERTIES LTDbeneficial owner 100%→PADNELL LIMITED
- 1Mr Adrian James Nellisbeneficial owner 50%→PADNELL LIMITED
- 1Mr Adrian James Nellisbeneficial owner 37.5%→PADNELL LIMITED
- 1J & J NELLIS PROPERTIES LTDbeneficial owner 87.5%→PADNELL LIMITED
- 2Mr John William Nellisbeneficial owner 50%→J & J NELLIS PROPERTIES LTD
- 2Adrian James Nellisbeneficial owner 50%→J & J NELLIS PROPERTIES LTD
Company profile· live · Companies House
- Company no.
- 03429576
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-09-04
- Registered office
- Hazeldene, Skewsby, York, YO61 4SQ, England
- SIC
- 68100
Officers · 2 active
- NELLIS, Adrian Jamesdirector · British · appt 2022-06-01
- NELLIS, John Williamdirector · British · appt 2005-05-26
- BROWN, Angela Mary(resigned)secretary · British · appt 1997-11-10
- RYDER, Ian Edwin, Dr(resigned)secretary · United Kingdom · appt 2005-05-27
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-09-04
- NEWTON, John Raymond(resigned)director · British · appt 1997-11-10
- RYDER, Ian Edwin, Dr(resigned)director · British · appt 2005-05-26
- FIRST DIRECTORS LIMITED(resigned)corporate nominee director · appt 1997-09-04
Beneficial owners · PSC · 1 current
- ■J & J Nellis Properties Ltd75–100% sharescorporate PSC · England · since 2022-08-12 · trace owners →
- ●Mr Adrian James Nellis25–50% sharesindividual PSC · England · ceased 2022-08-12
- ●Mr John William Nellis25–50% sharesindividual PSC · England · ceased 2022-08-12
- ●Dr Ian Edwin Ryder25–50% sharesindividual PSC · United Kingdom · ceased 2022-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.