co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENNYGOLD ONE LIMITED
Person with Significant Control

PENNYGOLD ONE LIMITED: Person with Significant Control

    • Overview

    Company NamePENNYGOLD ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11991364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENNYGOLD ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pennygold Limited
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    		Aug 01, 2019
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11991631
    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.
    Goldfoster Limited
    Darwin Group Ltd
    London House
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    		Aug 01, 2019
    Darwin Group Ltd
    London House
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number5387578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Harvinder Azad
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    		May 13, 2019
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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