OpenCompanies

Craig Palfrey

Born
8/1977
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Penguin Wealth Planners Limited Significant Influence Or Control 6 Mar 2018 23 May 2025
Emperor Penguin Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Aug 2025
Peak Scaffold & Access Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jul 2024
C & G P Associates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Penguin Tax Planning Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Independent Check Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data