GUY PENN & COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameGUY PENN & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01019647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUY PENN & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    Aug 14, 2020
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12131966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicholas Hartley Martucci
    PO BOX 26 Coverpoint House
    St Davids Road
    FY8 1RP South And Hove Road
    Lytham St Annes
    Apr 06, 2016
    PO BOX 26 Coverpoint House
    St Davids Road
    FY8 1RP South And Hove Road
    Lytham St Annes
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0