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A & T PENNY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Patricia Ann Pennybeneficial owner 50%→A & T PENNY LTD
- 1FIREPLACE WAREHOUSE LTDbeneficial owner 100%→A & T PENNY LTD
- 1Mr Alan James Pennybeneficial owner→A & T PENNY LTD
- 1Mrs Patricia Ann Pennybeneficial owner 37.5%→A & T PENNY LTD
- 2Mrs Hannah Leahbeneficial owner 50%→FIREPLACE WAREHOUSE LTD
- 2MILES BETTER HEAT BIDCO LIMITEDbeneficial owner 100%→FIREPLACE WAREHOUSE LTD
- 2Mr Adam John Leahbeneficial owner 100%→FIREPLACE WAREHOUSE LTD
- 2Mrs Hannah Leahbeneficial owner 37.5%→FIREPLACE WAREHOUSE LTD
- 2MILES BETTER HEAT BIDCO LIMITEDbeneficial owner 87.5%→FIREPLACE WAREHOUSE LTD
- 2Mr Adam John Leahbeneficial owner 87.5%→FIREPLACE WAREHOUSE LTD
- 3MILES BETTER HEAT LIMITEDbeneficial owner 100%→MILES BETTER HEAT BIDCO LIMITED
- 3MILES BETTER HEAT LIMITEDbeneficial owner 87.5%→MILES BETTER HEAT BIDCO LIMITED
- 4ARETE INVESTORS 17 (NOMINEES) LIMITEDbeneficial owner 100%→MILES BETTER HEAT LIMITED
- 4Mr Adam Leahbeneficial owner 50%→MILES BETTER HEAT LIMITED
- 4ARETE INVESTORS 17 (NOMINEES) LIMITEDbeneficial owner 87.5%→MILES BETTER HEAT LIMITED
- 4Mr Adam Leahbeneficial owner→MILES BETTER HEAT LIMITED
- 5Mr Michael James Fletcherbeneficial owner 100%→ARETE INVESTORS 17 (NOMINEES) LIMITED
- 5Mr Michael James Fletcherbeneficial owner 87.5%→ARETE INVESTORS 17 (NOMINEES) LIMITED
Company profile· live · Companies House
- Company no.
- 09471711
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-03-04
- Registered office
- Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
- SIC
- 96090
Officers · 3 active
- HANCOCK, Ryan Pauldirector · British · appt 2022-06-10
- HATTON, Bendirector · British · appt 2022-06-10
- LEAH, Adam Johndirector · British · appt 2022-06-10
- PENNY, Alan James(resigned)director · British · appt 2015-03-04
- PENNY, Patricia Ann(resigned)director · British · appt 2015-03-04
Beneficial owners · PSC · 1 current
- ■Fireplace Warehouse Ltd75–100% sharescorporate PSC · England · since 2022-06-10 · search →
- ●Mr Alan James Pennysignificant influence or controlindividual PSC · England · ceased 2022-06-10
- ●Mrs Patricia Ann Penny25–50% sharesindividual PSC · England · ceased 2022-06-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.