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PENFLOW LTD

Company number 10136605

Persons with significant control: 2 persons with significant control / 0 statements

Mr Jacob Roberts

Correspondence address
Penflow Ltd - Suite 3, Suite 3, Parade Enterprise Centre, Blacon, Chester, England
Notified on
26 July 2016
Date of birth
July 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control

Mr Gary Thomas Roberts

Correspondence address
Penflow Ltd - Suite 3, Suite 3, Parade Enterprise Centre, Blacon, Chester, England
Notified on
20 April 2016
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Patrycjusz Szubryt Ceased

Correspondence address
Penflow Ltd - Suite 3, Suite 3, Parade Enterprise Centre, Blacon, Chester, England
Notified on
26 July 2016
Ceased on
31 January 2017
Date of birth
November 1979
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Mrs Adriana Szubryt Ceased

Correspondence address
Penflow Ltd - Suite 3, Suite 3, Parade Enterprise Centre, Blacon, Chester, England
Notified on
26 July 2016
Ceased on
31 January 2017
Date of birth
February 1981
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control