1
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
118,658 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Huntingtower Road, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
84,422 GBP2021-12-31
Person with significant control
2020-08-01 ~ 2020-08-01
IIF 29 - Has significant influence or control as a member of a firm → OE
3
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
145,098 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-07-13 ~ 2018-05-14
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
4
4th Floor Allan House, 10 John Street, London, W1g 0ah
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ 2014-02-07
IIF 24 - Director → ME
5
1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
84,202 GBP2021-12-31
Person with significant control
2016-10-26 ~ 2018-05-14
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
281,034 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
1 Huntingtower Road, Sheffield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
14,757 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-58,287 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
169,388 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
C/o A M Insolvency Limited Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
65,615 GBP2017-12-31
Officer
2001-12-31 ~ 2005-01-01
IIF 39 - Secretary → ME
11
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
119,443 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-11-02 ~ 2018-05-14
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
216,950 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
1 Huntingtower Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-33,613 GBP2024-03-31
Officer
2024-11-08 ~ 2025-10-06
IIF 2 - Director → ME
14
1 Huntingtower Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
1,324,317 GBP2021-12-31
Person with significant control
2020-09-04 ~ 2020-09-04
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE