PENGUIN PHOTOGRAPHY LIMITED: Person with Significant Control

  • Overview

    Company NamePENGUIN PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03427176
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENGUIN PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Karoki Lewis
    Poundfield Road
    Chalvington
    BN27 3TQ Hailsham
    Lake View Farm
    East Sussex
    England
    Oct 18, 2016
    Poundfield Road
    Chalvington
    BN27 3TQ Hailsham
    Lake View Farm
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Poppy Annabel Lewis
    West Hoathly
    RH19 4SJ East Grinstead
    26 Hoathly Hill
    West Sussex
    England
    Oct 18, 2016
    West Hoathly
    RH19 4SJ East Grinstead
    26 Hoathly Hill
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Charles Karoki Lewis
    West Street
    BN26 5UN Alfriston
    Sloe Cottage
    Polegate
    England
    Apr 06, 2016
    West Street
    BN26 5UN Alfriston
    Sloe Cottage
    Polegate
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Poppy Annabel Lucy Lewis
    26 Hoathly Hill
    RH19 4SJ East Grinstead
    26 Hoathly Hill
    United Kingdom
    Apr 06, 2016
    26 Hoathly Hill
    RH19 4SJ East Grinstead
    26 Hoathly Hill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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