CALDWELL PENN LIMITED

Company number 03872209 ·

Active

2 active / 2 ceased · persons with significant control

Penn Martin Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-01
Correspondence address
16 Grasmere Close, Guildford, Surrey, GU1 2TG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07599244
Country registered
England And Wales

Mr Mark John Martin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-04-30
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
16 Grasmere Close, Guildford, Surrey, GU1 2TG, United Kingdom

Nettlesteads Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-01
Correspondence address
24 Charlock Way, Burpham, Guildford, Surrey, GU1 1YB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07599067
Country registered
England And Wales

Penn Martin Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-30
Correspondence address
16 Grasmere Close, Guildford, Surrey, GU1 2TG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07599244
Country registered
England And Wales