OpenCompanies

Mr David Simpson Penny

Born
3/1960
Nationality
British
Appointments
0 (0 active)
Control
20 holdings

Control

CompanyNature of controlNotifiedCeased
Penny Forecourts Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2025 31 Dec 2025
Alpenny Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2025 31 Dec 2025
Top & Co Property Limited Right To Appoint And Remove Directors 11 Apr 2025 31 Dec 2025
Penny Petroleum (GB) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2022 31 Dec 2025
Penny Hotels UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Sep 2022 31 Dec 2025
Penny Petroleum ( Topspot) Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2025
Penny Petroleum (Scarborough) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2025
Penny Petroleum (St. Helens) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2025
Penny Petroleum (Scotland) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2025
Penny Petroleum (North East) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2025
Penny Group Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Dec 2025
Penny Petroleum (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2022
Penny On The Move (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2022
Penny On The Move Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2022
Penny Bakery UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Sep 2022
Henny-Penny Town & Country Stores Ltd Ownership Of Shares 75 To 100 Percent 8 Sep 2016
Topspot Services (Leeming) Limited Significant Influence Or Control 6 Apr 2016
Penny Petroleum LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 6 Apr 2016
Topspot Services (Marske) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Penny Petroleum (Management) Limited Ownership Of Shares 25 To 50 Percent
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