PENLEA LIMITED

Company number 04895977 ·

Dissolved

2 active / 4 ceased · persons with significant control

Davis Acquisitions Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-06
Correspondence address
7 Bell Yard, Bell Yard, London, WC2A 2JR, England
Legal form
Limited Company

Tctf 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
2016-11-18
Correspondence address
122, Melton Road, West Bridgford, Nottingham, NG2 6EP, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
09390159
Country registered
England

Kipod Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-12
Ceased on
2023-10-06
Correspondence address
15, Market Street, Heanor, DE75 7NR, England
Legal form
Limited Company By Shares
Place registered
Companies House Register
Registration number
07842554
Country registered
England

Caplets Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-24
Ceased on
2023-05-12
Correspondence address
122 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EP, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
06066346
Country registered
England And Wales

Mr Michael Geoffrey Wivell

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
2016-11-18
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
49, High Street, Chellaston, Derby, DE73 6TB, England

Mrs Susan Edith Wivell

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
2016-11-18
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
49, High Street, Chellaston, Derby, DE73 6TB, England