PENLEA LIMITED

Company number 04895977

1 person with significant control / 0 statements

Davis Acquisitions Ltd

• Correspondence address: 7 Bell Yard, Bell Yard, London, England, WC2A 2JR
• Notified on: 6 October 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Kipod Ltd (Ceased)

• Correspondence address: 15 Market Street, Heanor, England, DE75 7NR
• Notified on: 12 May 2023
• Ceased on: 6 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company By Shares
• Place registered: Companies House Register
• Registration number: 07842554
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Caplets Limited (Ceased)

• Correspondence address: 122 Melton Road, West Bridgford, Nottingham, Nottinghamshire, England, NG2 6EP
• Notified on: 24 January 2020
• Ceased on: 12 May 2023
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Companies House England & Wales
• Registration number: 06066346
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tctf Limited (Ceased)

• Correspondence address: 122 Melton Road, West Bridgford, Nottingham, England, NG2 6EP
• Notified on: 18 November 2016
• Ceased on: 24 January 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 09390159
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Geoffrey Wivell (Ceased)

• Correspondence address: 49 High Street, Chellaston, Derby, England, DE73 6TB
• Notified on: 6 April 2016
• Ceased on: 18 November 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Edith Wivell (Ceased)

• Correspondence address: 49 High Street, Chellaston, Derby, England, DE73 6TB
• Notified on: 6 April 2016
• Ceased on: 18 November 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%