1
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
2
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 11 - Director → ME
3
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 18 - Director → ME
4
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
5
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
601,642 GBP2023-12-31
Officer
2021-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PADLOC LTD - 2021-01-19
1 Lucys Hill, 26 Banks Road, Poole, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
467,419 GBP2024-09-30
Officer
2018-09-25 ~ now
IIF 16 - Director → ME
2021-11-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-09-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
7
Lucys Hill, 1 Lucy's Hill, 26 Banks Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
20,745 GBP2023-12-31
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
2021-11-15 ~ now
IIF 20 - Secretary → ME
8
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
259,147 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
54,951 GBP2023-12-31
Officer
2021-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Lucys Hill, 26 Banks Road, Poole, England
Active Corporate (1 parent)
Equity (Company account)
222,203 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE