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Companies/09886480

Penwave Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
YM
Shares: over 75%, up to 100%

Notified 2024-11-01 · No cessation recorded

Source record 138957455
Show 6 ceased records
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 136961684
ML
Shares: over 25%, up to 50%

Notified 2022-07-05 · Ceased 2022-07-06

Source record 136552562
YM
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 140544181
IZ
Shares: over 75%, up to 100%

Notified 2022-07-01 · Ceased 2023-05-31

Source record 144003446
YM
Shares: over 75%, up to 100%

Notified 2021-11-30 · Ceased 2022-07-01

Source record 143757855
ES
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2021-11-30

Source record 143882396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
YM
Yeshayahu MondriCurrent secretary
Appointed 2024-11-01 · 1 yr
+3 others
YM
Yeshayahu MondriCurrent director
Appointed 2024-11-01 · 1 yr · None
+2 others
Show 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
Menahem LokResigned secretaryResigned director
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