CompaniesInTheUK

DAVID PENTON & SON LIMITED

Company number 00669577 ·

Active

2 active / 2 ceased · persons with significant control

Ketman & Sons Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-08
Correspondence address
Suite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
09935813
Country registered
England

Ketman & Sons Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-08
Correspondence address
Farmer Brothers, 321 Fulham Road, London, SW10 9QL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09935813
Country registered
England

Mr Manish Vara

Individual 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
Notified on
2016-04-06
Ceased on
2017-09-03
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
64, Marylebone Lane, London, W1U 2PE, United Kingdom

Mr Kettan Vara

Individual 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
Notified on
2016-04-06
Ceased on
2017-09-03
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, Marylebone Lane, London, W1U 2PE, United Kingdom