1
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-06-27 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
PADELX NO. 2 LIMITED - 2025-09-04
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
PADELX NO. 4 LIMITED - 2025-10-30
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
PADELX NO. 5 LIMITED - 2025-10-30
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-06-27 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-06-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-06-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-06-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
PADELX NO.1 LIMITED - 2025-09-04
Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE