# Padline One Limited

## Details

- **Company number:** [08352557](https://find-and-update.company-information.service.gov.uk/company/08352557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2013
- **Registered office:** THE FEVERSHAM, CANON'S GARTH LANE, HELMSLEY, YO62 5AG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Alun Hywel Llewellyn | director | 9 Jan 2013 | 23 Feb 2015 |
| PARHAM, Wayne Douglas | director | 9 Jan 2013 |  |
| JAMESON, John Allan | director | 9 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.R Project Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Jun 2018 |
| Mr John Allen Jameson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2018 |  |
| Mr Wayne Douglas Parham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £1 | 0 |
| 31 Jan 2024 | £1 | 0 |
| 31 Jan 2023 | £1 | 0 |
| 31 Jan 2022 | £1 | 0 |
| 31 Jan 2021 | £1 | 0 |
| 31 Jan 2020 | £1 | 0 |
| 31 Jan 2019 | £1 | - |
| 31 Jan 2018 | £1 | - |
| 31 Jan 2015 | £1 | - |
| 31 Jan 2014 | £1 | - |





## Directors' other companies

- [JAMESON, John Allan](/person/6881674) - director at [Manola Systems Limited](/company/06216832)
- [PARHAM, Wayne Douglas](/person/6881675) - director at [Manola Systems Limited](/company/06216832)