EAR PLACE LIMITED

Company number 10445830

2 active persons with significant control / 0 active statements

Penguin Holdings Ltd (Active)

• Correspondence address: 1 Huntingtower Road, Sheffield, South Yorkshire, England, S11 8BQ
• Notified on: 14 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11232493
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Robert Kenneth Parker (Active)

• Correspondence address: 902 Ecclesall Road, Sheffield, South Yorkshire, England, S11 8TR
• Notified on: 26 October 2016
• Date of birth: March 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%

Mr Alex Martyn Kemp (Ceased)

• Correspondence address: 1 C/O Penguin Optical, Huntingtower Road, Sheffield, England, S11 8BQ
• Notified on: 26 October 2016
• Ceased on: 14 May 2018
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm