TIMOTHY PENNY - LLANYMYNECH
TIMOTHY PENNY - LLANYMYNECH
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Overview
MR TIMOTHY PENNY is a Director from Llanymynech Powys. This person was born in June 1953, which was over 71 years ago. MR TIMOTHY PENNY is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £-5,673 shareholder value and £9,928 cash in recent accounts.
Their most recent appointment, in our records, was to DESIGN TOSCANO DISTRIBUTORS LIMITED on 2017-01-17.
Address
Anif, Anif
Brynmawr
Llanymynech
Powys
SY22 6PQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DESIGN TOSCANO DISTRIBUTORS LIMITED | Dissolved - no longer trading | Director | 2017-01-17 | CURRENT | |
| CATCHING DREAMS UK LIMITED | Dissolved - no longer trading | Director | 2016-12-16 | CURRENT | |
| OLD TUPTON WARE ( UK) LIMITED | Dissolved - no longer trading | Director | 2016-02-01 | CURRENT | |
| OLD TUPTON WARE LIMITED | Active | Director | 2015-05-06 | CURRENT | £9,237 cash, £-6,081 equity |
| BENAYA ART CERAMICS (UK) LTD | Dissolved - no longer trading | Director | 2012-11-27 until 2013-10-01 | RESIGNED | £691 cash, £408 equity |
| REDWOOD GIFTWARE LTD | Dissolved - no longer trading | Director | 2010-01-09 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CATCHING DREAMS UK LIMITED | 2016-12-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| DESIGN TOSCANO DISTRIBUTORS LIMITED | 2017-01-17 |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| OLD TUPTON WARE ( UK) LIMITED | 2016-04-06 | Ownership of shares 50 to 75 percent |
| OLD TUPTON WARE LIMITED | 2016-04-06 | Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALLAN EZEKIEL MENASHY | Company Director | Ontario, Canada | 3 |
| MRS JANE ELIZABETH PENNY | Retired | Llanymynech, United Kingdom | 2 |
| MICHAEL BENJAMIN MENASHY | Company Director | Vancouver Bc, Canada | 1 |
| MR ANTHONY HOWARD FISHER | Director | Chesterfield, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GILLIAN PATRICIA LASHBROOK | Social Worker | Llanymynech | 1 |
| MR DAVID WARD | Director | Llanymynech, United Kingdom | 2 |
| BARBARA LILLIAN HARRIS | Retired | Llanymynech | 2 |
| RICHARD ALBERT EDWARDS | Company Director | Llanymynech, United Kingdom | 1 |
| NESTA MYFANWY EDWARDS | Llanymynech | 1 | |
| MRS JANE ELIZABETH PENNY | Retired | Llanymynech, United Kingdom | 2 |
| MR RICHARD DOUGLAS BLACKMORE | Hospitality Consultant | Llanymynech, United Kingdom | 1 |
| MR PHILIP WILLIAM COUZENS | Director | Llanymynech, Wales | 1 |
| MRS MARGARET POWNALL | Company Director | Llanymynech, United Kingdom | 3 |
| MR ROBERT SAM POWNALL | Company Director | Llanymynech, United Kingdom | 2 |