PENRITH RETAIL LIMITED

Company number 03619383 ·

Active

3 active / 1 ceased · persons with significant control

Jan1083 Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-21
Correspondence address
The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15453390
Country registered
England

Ken-Crav Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
The Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
349014
Country registered
United Kingdom

Ken-Crav Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
349014
Country registered
United Kingdom

Sir Michael Aron Heller

Individual Ceased

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
2016-04-06
Ceased on
2023-01-30
Date of birth
July 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Bruton Place, London, W1J 6NE, United Kingdom