CompaniesInTheUK

PENROSE DIGITAL LIMITED

Company number 12099137 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr David Cecil John Knevitt

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
2023-09-07
Date of birth
July 1959
Nationality
Australian
Country of residence
England
Correspondence address
1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Mrs Annemarie Elizabeth Knevitt

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-06-16
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
1, Beaconfields, Sevenoaks, Kent, TN13 2NH, England

Ms Annemarie Elizabeth Knevitt

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
  • Right to appoint and remove directors
Notified on
2019-07-12
Ceased on
2020-01-01
Date of birth
May 1960
Nationality
British,Australian
Country of residence
United Kingdom
Correspondence address
The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, England

Mr Michal Jakub Grzywacz

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
  • Right to appoint and remove directors
Notified on
2019-07-12
Ceased on
2020-06-16
Date of birth
September 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
45 1a Eherton Park, 45 1a Egerton Park, Birkenhead, Wirral, CH42 4RA, England