PENWEATHER DEALS LTD

Company number 09720431

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 Gordon Clark (Ceased)

• Correspondence address: Apartment 6, Foss Place, Foss Islands Road, York, United Kingdom, YO31 7AF
• Notified on: 30 December 2019
• Ceased on: 14 March 2024
• Date of birth: October 1983
• 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 James Plant (Ceased)

• Correspondence address: Ellsworth House Flat 14c, Kirkstall Brewery, Broad Lane, Leeds, England, LS5 3RX
• Notified on: 29 April 2019
• Ceased on: 30 December 2019
• Date of birth: August 1994
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 29 April 2019
• 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 Mathieu Haba (Ceased)

• Correspondence address: 43 Forest Side, London, England, E4 6BA
• Notified on: 21 September 2016
• Ceased on: 20 February 2018
• Date of birth: July 1985
• Nationality: Guinean
• 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

Bartolomej Fekete (Ceased)

• Correspondence address: 43 Forest Side, London, United Kingdom, E4 6BA
• Notified on: 30 June 2016
• Ceased on: 21 September 2016
• Date of birth: February 1988
• Nationality: Slovak
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more