PENREATHAM48 LTD

Company number 12357007 ·

Active

3 active · persons with significant control

Miss Carly Dorothy Laing

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-05-28
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
48, Pendennis Road, London, SW16 2SW, England

Mr Nicholas John Pinches

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
  • Right to appoint and remove directors
Notified on
2019-12-10
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
48, Pendennis Road, Streatham, London, SW16 2SW, England

Mr Stephen Niall Payne

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
  • Right to appoint and remove directors
Notified on
2019-12-10
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
48b, Pendennis Road, Streatham, London, SW16 2SW, England