PENZANCE INDISPENSABLE LTD

Company number 09543609

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: 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 Brian Mcneillie (Ceased)

• Correspondence address: 11 Lifnock Avenue, Kilmarnock, Kilmarnock, United Kingdom, KA1 5DR
• Notified on: 18 December 2020
• Ceased on: 14 March 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Ioana Moife (Ceased)

• Correspondence address: 1b Billington Close, Leicester, United Kingdom, LE4 2DD
• Notified on: 28 September 2020
• Ceased on: 18 December 2020
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• 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 Lino Pereira Fernandes (Ceased)

• Correspondence address: 19 Clova Place, Glasgow, United Kingdom, G71 7BQ
• Notified on: 7 April 2020
• Ceased on: 28 September 2020
• Date of birth: January 1968
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 David Pemberton (Ceased)

• Correspondence address: 14 Fernley Close, Leeds, United Kingdom, LS12 1QR
• Notified on: 12 December 2019
• Ceased on: 7 April 2020
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Dennis Drabble (Ceased)

• Correspondence address: 3 Ashmoor Street, Preston, United Kingdom, PR1 7DX
• Notified on: 12 September 2019
• Ceased on: 12 December 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 Peter Smaje (Ceased)

• Correspondence address: 28 Flordon, Skelmerdale, England, WN8 6PB
• Notified on: 29 April 2019
• Ceased on: 12 September 2019
• Date of birth: July 1976
• Nationality: British
• Country of residence: 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 Aaron James Melia (Ceased)

• Correspondence address: 18 Thomas Street, Runcorn, United Kingdom, WA7 1BU
• Notified on: 26 November 2018
• Ceased on: 29 April 2019
• Date of birth: May 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 Leah Ruth Gillott (Ceased)

• Correspondence address: Flat 1/2, 66 Hillfoot Street, Glasgow, United Kingdom, G31 2NQ
• Notified on: 6 August 2018
• Ceased on: 26 November 2018
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• 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 Ian Donnelly (Ceased)

• Correspondence address: 171 Lenzie Terrace, Glasgow, G21 3TW
• Notified on: 12 June 2018
• Ceased on: 6 August 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: Scotland
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: 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 Alex James Ledgerton (Ceased)

• Correspondence address: 95 Lordens Road, Liverpool, United Kingdom, L14 9PA
• Notified on: 9 February 2018
• Ceased on: 5 April 2018
• Date of birth: July 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 Terence Dunne (Ceased)

• Correspondence address: 95 Lordens Road, Liverpool, United Kingdom, L14 9PA
• Notified on: 15 March 2017
• Ceased on: 9 February 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more