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Companies/12559398

Padlock UK Holdco 1 Limited

Other letting and operating of own or leased real estate · Woking

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
MK
Voting rights: over 75%, up to 100%

Notified 2020-04-16 · Ceased 2020-08-21

Source record 93312693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RO
Richard OwenCurrent director
Appointed 2026-03-20
+40 others
AM
Alexander MasonCurrent director
Appointed 2026-03-20
+40 others
IM
Iyngaran MuniandyCurrent director
Appointed 2024-03-20 · 2 yrs · Managing Director
+48 others
Show 5 historical appointments
JS
John StevensonResigned director
Resigned 2022-03-17 · 4 yrs · Director
SS
Stephen SilvesterResigned director
Resigned 2022-01-27 · 2 yrs · Director
MM
Matthew MasonResigned secretary
Resigned 2020-08-13 · 3 yrs
MK
Marcus KurschatResigned director
Resigned 2020-08-13 · 5 yrs · None
MM
Matthew MasonResigned director
Resigned 2020-04-16 · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active