PENROSE DIGITAL LIMITED

Company number 12099137

2 active persons with significant control / 0 active statements

Mr David Cecil John Knevitt (Active)

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Notified on: 7 September 2023
• Date of birth: July 1959
• Nationality: Australian
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Annemarie Elizabeth Knevitt (Active)

• Correspondence address: 1 Beaconfields, Sevenoaks, Kent, England, TN13 2NH
• Notified on: 16 June 2020
• Date of birth: May 1960
• 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%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Michal Jakub Grzywacz (Ceased)

• Correspondence address: 45 1a Eherton Park, 45 1a Egerton Park, Birkenhead, Wirral, England, CH42 4RA
• Notified on: 12 July 2019
• Ceased on: 16 June 2020
• Date of birth: September 1983
• Nationality: Polish
• 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%
• Nature of control: Right to appoint or remove directors

Ms Annemarie Elizabeth Knevitt (Ceased)

• Correspondence address: The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
• Notified on: 12 July 2019
• Ceased on: 1 January 2020
• Date of birth: May 1960
• Nationality: British,Australian
• 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%
• Nature of control: Right to appoint or remove directors