PENWAVE LTD

Company number 09886480 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Yeshayahu Mondri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Date of birth
June 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
72, Gladesmore Road, London, N15 6TD, England

Stan Estates 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
  • Right to appoint and remove directors
Notified on
2023-06-12
Ceased on
2024-11-01
Correspondence address
115, Craven Park Road, London, N15 6BL, England
Legal form
Company
Place registered
Companies House
Registration number
14162574
Country registered
England

Mr Yeshayahu Mondri

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
2022-07-01
Ceased on
2023-06-12
Date of birth
June 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
72, 72 Gladesmore Road, London, N15 6TD, United Kingdom

Mr Israel Zelman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-01
Ceased on
2023-05-31
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
115, Craven Park Road, London, N15 6BL, England

Mr Yeshayahu Mondri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-30
Ceased on
2022-07-01
Date of birth
June 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
72, Gladesmore Road, London, N15 6TD, England

Mr Elimelech Shif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2021-11-30
Date of birth
May 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
76, Gladesmore Road, London, N15 6TD, England