Penwave Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedYM
Mr Yeshayahu MondriIndividual
Shares: over 75%, up to 100%
Notified 2024-11-01 · No cessation recorded
Source record 138957455Show 6 ceased records
Stan Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-12 · Ceased 2024-11-01
Source record 136961684ML
Mr Menahem Mendel LokIndividual
Shares: over 25%, up to 50%
Notified 2022-07-05 · Ceased 2022-07-06
Source record 136552562YM
Mr Yeshayahu MondriIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-01 · Ceased 2023-06-12
Source record 140544181IZ
Mr Israel ZelmanIndividual
Shares: over 75%, up to 100%
Notified 2022-07-01 · Ceased 2023-05-31
Source record 144003446YM
Mr Yeshayahu MondriIndividual
Shares: over 75%, up to 100%
Notified 2021-11-30 · Ceased 2022-07-01
Source record 143757855ES
Mr Elimelech ShifIndividual
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2021-11-30
Source record 143882396People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
IZ
Israel ZelmanResigned secretary
Resigned 2023-06-12 · 1 yr
IZ
Israel ZelmanResigned director
Resigned 2023-06-12 · 1 yr · Director
ML
Resigned 2022-07-05
YM
Yeshayahu MondriResigned director
Resigned 2022-07-01 · Director
YM
Yeshayahu MondriResigned secretary
Resigned 2022-07-01
IZ
Israel ZelmanResigned secretary
Resigned 2022-07-01
YM
Yeshayahu MondriResigned secretary
Resigned 2021-11-30
ES
Elimelech ShifResigned secretary
Resigned 2015-11-24 · 6 yrs
ES
Elimelech ShifResigned director
Resigned 2015-11-24 · 6 yrs · Property Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active