1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-07 ~ 2025-09-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
MATTHEW PENN, CHIAROSCURO ART AND INSTALLATION LIMITED
08861829 34 Grosvenor Place, Margate
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
PENN XV HOLDINGS LIMITED
- 2025-09-09
16129182 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-07 ~ 2025-05-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 15 - Director → ME
10
X-T-I-N-C-T-I-O-N HOLDINGS LTD
- now 10734491MATTHEW PENN HOLDINGS LTD
- 2025-01-09
10734491 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-21 ~ 2025-05-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE