1
1 Huntingtower Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
97,927 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
1 Huntingtower Road, Sheffield, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 28 - Director → ME
3
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
118,658 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Huntingtower Road, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
84,422 GBP2021-12-31
Officer
2020-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-01 ~ 2020-08-01
IIF 5 - Has significant influence or control as a member of a firm → OE
5
1 Huntingtower Road, Sheffield, England
Active Corporate (6 parents)
Officer
2025-01-09 ~ now
IIF 22 - Director → ME
6
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
145,098 GBP2021-01-01 ~ 2021-12-31
Officer
2016-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-14
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, England
Active Corporate (6 parents)
Profit/Loss (Company account)
75,138 GBP2021-01-01 ~ 2021-12-31
Officer
2018-11-08 ~ now
IIF 18 - Director → ME
8
4th Floor Allan House, 10 John Street, London, W1g 0ah
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ 2014-02-07
IIF 38 - Director → ME
9
1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
84,202 GBP2021-12-31
Officer
2016-10-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-26 ~ 2018-05-14
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
281,034 GBP2021-01-01 ~ 2021-12-31
Officer
2008-02-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
140,911 GBP2021-01-01 ~ 2021-12-31
Officer
2010-05-26 ~ now
IIF 35 - Director → ME
12
1 Huntingtower Road, Sheffield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
14,757 GBP2021-01-01 ~ 2021-12-31
Officer
2015-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-58,287 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
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
Officer
2012-05-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Penguin Holdings, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-156,849 GBP2021-12-31
Officer
2019-01-15 ~ now
IIF 25 - Director → ME
16
1 Huntingtower Road, Sheffield, England
Active Corporate (7 parents)
Equity (Company account)
113,086 GBP2022-03-31
Officer
2022-02-14 ~ now
IIF 21 - Director → ME
17
C/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
79,797 GBP2021-12-31
Officer
2019-10-11 ~ now
IIF 19 - Director → ME
18
C/o A M Insolvency Limited Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
65,615 GBP2017-12-31
Officer
2001-12-31 ~ dissolved
IIF 37 - Director → ME
2001-12-31 ~ 2005-01-01
IIF 39 - Secretary → ME
19
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
Officer
2016-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
1 Hunting Tower Rd, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
3,429,733 GBP2024-12-31
Officer
2018-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
216,950 GBP2021-01-01 ~ 2021-12-31
Officer
2013-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
3 Neepsend Lane, Sheffield, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
1 Huntingtower Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-33,613 GBP2024-03-31
Officer
2024-11-08 ~ 2025-10-06
IIF 16 - Director → ME
24
1 Huntingtower Road, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
1,324,317 GBP2021-12-31
Officer
2020-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
1 Huntingtower Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
218,751 GBP2022-04-30
Officer
2022-03-29 ~ now
IIF 17 - Director → ME