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PENATES PROPERTIES LIMITED

Low
Company·GB·oo:GB-COH-03460031

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Penelope Jane Owenbeneficial owner 50%PENATES PROPERTIES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03460031
Status
active
Type
ltd
Incorporated
1997-11-04
Registered office
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
SIC
85100
Officers · 7 active
  • OWEN, Dylan James Glynne, Mr.
    director · British · appt 2015-08-19
  • OWEN, Luke Oliver Glynne
    director · British · appt 2015-08-19
  • OWEN, Matthew Alexander
    director · English · appt 2015-08-19
  • OWEN, Penelope Jane
    director · British · appt 1997-11-04
  • OWEN, Peter Jonathan Glynne, Mr.
    director · British · appt 2015-08-19
  • PENNY, Deborah
    director · British · appt 2021-04-06
  • SEEMUNGAL-OWEN, Daniel Laurence Glynne, Mr.
    director · British · appt 2015-08-19
  • OWEN, Matthew Alexander(resigned)
    secretary · English · appt 1997-11-04
  • WAYNE, Harold(resigned)
    nominee secretary · British · appt 1997-11-04
  • OWEN, Daniel Laurence Glynne(resigned)
    director · English · appt 2010-10-07
  • OWEN, Dylan James(resigned)
    director · British · appt 2010-10-01
  • OWEN, Luke Oliver Glynne(resigned)
    director · British · appt 2010-10-01