PENGUIN MAINTENANCE LIMITED

Company number 09900346 ·

Active

4 active / 3 ceased · persons with significant control

Dhand Capital 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
Notified on
2022-04-01
Correspondence address
49a, St. Pauls Street, Leeds, LS1 2TE, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11852184
Country registered
United Kingdom

Mr Michael Robinson

Individual 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
Notified on
2022-04-01
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Floor 2, 9 East Parade, Leeds, LS1 2AJ, England

Mr Edward Wick

Individual 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
Notified on
2022-04-01
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
Floor 2, 9 East Parade, Leeds, LS1 2AJ, England

Mayfair Group Investment

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
47a, St. Pauls Street, Leeds, LS1 2TE, England
Legal form
Limited Company
Place registered
United Kingdom Companies Registry
Registration number
05500972
Country registered
West Yorkshire

Dhand Capital 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
Notified on
2022-04-01
Ceased on
2022-04-01
Correspondence address
49a, St. Pauls Street, Leeds, LS1 2TE, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11852184
Country registered
England

Mr Rohin Dhand

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
2022-04-01
Ceased on
2022-04-01
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Trilogy, 49a St. Pauls Street, Leeds, LS1 2TE, England

Mayfair Group Investment

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-01
Correspondence address
47a, St. Pauls Street, Leeds, LS1 2TE, England
Legal form
Limited Company
Place registered
United Kingdom Companies Registry
Registration number
05500972
Country registered
West Yorkshire