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PENGUIN LEGAL SERVICES LIMITED

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Company·GB·oo:GB-COH-10798410
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Craig Palfreybeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  2. 1Mr Gavin Baosbeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  3. 1Mr Oliver Pughebeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  4. 1Neil Ballardbeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  5. 1Mr Vivian Williamsbeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  6. 1Mr Oliver Pughebeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  7. 1Mr Gavin Baosbeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  8. 1Craig Palfreybeneficial owner→PENGUIN LEGAL SERVICES LIMITED
  9. 1Neil Ballardbeneficial owner→PENGUIN LEGAL SERVICES LIMITED

Company profile· live · Companies House

Company no.
10798410
Status
active
Type
ltd
Incorporated
2017-06-01
Registered office
Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
SIC
69109
Officers · 1 active
  • PALFREY, Craig
    director · British · appt 2017-06-01
  • BALLARD, Neil Anthony(resigned)
    director · British · appt 2017-06-01
  • BAOS, Gavin(resigned)
    director · British · appt 2017-06-01
  • PUGHE, Oliver(resigned)
    director · British · appt 2017-06-01
  • WILLIAMS, Vivian(resigned)
    director · British · appt 2017-06-01
Beneficial owners · PSC · 1 current
  • ●
    Craig Palfrey
    individual PSC · Wales · since 2017-06-01
    significant influence or control
  • ●
    Mr Vivian Williams
    individual PSC · United Kingdom · ceased 2020-07-23
    significant influence or control
  • ●
    Mr Gavin Baos
    individual PSC · United Kingdom · ceased 2018-02-26
    significant influence or control
  • ●
    Mr Oliver Pughe
    individual PSC · United Kingdom · ceased 2018-02-26
    significant influence or control
  • ●
    Neil Ballard
    individual PSC · United Kingdom · ceased 2018-02-26
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.