PENGUIN MAINTENANCE LIMITED

Company number 09900346

3 active persons with significant control / 0 active statements

Mr Michael Robinson (Active)

• Correspondence address: Floor 2, 9 East Parade, Leeds, England, LS1 2AJ
• Notified on: 1 April 2022
• Date of birth: November 1979
• 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%

Dhand Capital Limited (Active)

• Correspondence address: 49a, St. Pauls Street, Leeds, England, LS1 2TE
• Notified on: 1 April 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 11852184
• Incorporated in: United Kingdom
• 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%

Mr Edward Wick (Active)

• Correspondence address: Floor 2, 9 East Parade, Leeds, England, LS1 2AJ
• Notified on: 1 April 2022
• Date of birth: April 1993
• 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%

Dhand Capital Limited (Ceased)

• Correspondence address: 49a, St. Pauls Street, Leeds, England, LS1 2TE
• Notified on: 1 April 2022
• Ceased on: 1 April 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 11852184
• Incorporated in: 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%

Mr Rohin Dhand (Ceased)

• Correspondence address: The Trilogy, 49a St. Pauls Street, Leeds, England, LS1 2TE
• Notified on: 1 April 2022
• Ceased on: 1 April 2022
• Date of birth: January 1993
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mayfair Group Investment (Ceased)

• Correspondence address: 47a, St. Pauls Street, Leeds, England, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Companies Registry
• Registration number: 05500972
• Incorporated in: West Yorkshire
• Nature of control: Ownership of shares – 75% or more