PENROSE GROUP HOLDINGS LIMITED

Company number 13924606

2 active persons with significant control / 0 active statements

Mr Layne Dudley Penrose (Active)

• Correspondence address: Unit 7 Ashford Business Centre, 166 Feltham Road, Ashford, Middlesex, England, TW15 1YQ
• Notified on: 11 July 2022
• Date of birth: March 1970
• 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

Darryl James Penrose (Active)

• Correspondence address: Unit 7 Ashford Business Centre, 166 Feltham Road, Ashford, Middlesex, England, TW15 1YQ
• Notified on: 18 February 2022
• Date of birth: November 1971
• 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