MR MICHAEL WILLIAM HARRISON PENNY


9 DOWNSWAY GUILDFORD GU12YA SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1954
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
CITRUS FORMER TRUSTEE LIMITED 02723472 15/02/2007 Dissolved
MWHP CONSULTING LIMITED 09907033 08/12/2015 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BERNERS STREET PROPERTIES LIMITED 02072993 15/06/2003 28/04/2006 Dissolved
BUILDERS MATE LIMITED 00405267 15/06/2003 28/04/2006 Not Trading
CHANDLER FOREST PRODUCTS LIMITED 01229946 15/06/2003 28/04/2006 Dissolved
CHRISTIE & VESEY LIMITED 00239243 15/06/2003 28/04/2006 Dissolved
CITYQUEST LIMITED 02110876 15/06/2003 28/04/2006 Dissolved
COLTHURST & CO. LIMITED 00315822 15/06/2003 28/04/2006 Dissolved
COUNTERPOINT SHOPFITTINGS LIMITED 01287626 15/06/2003 28/04/2006 Dissolved
CURRAN SAW MILLS LIMITED - THE NI001170 15/06/2003 28/04/2006 Dissolved
DENNY,MOTT & DICKSON LIMITED 00087324 15/06/2003 28/04/2006 Dissolved
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, R0000192 15/06/2003 28/04/2006 Insolvent
DRUMLOIST LIMITED 00566516 15/06/2003 28/04/2006 Dissolved
EDWARD HUGHES & CO.(TIMBER) LIMITED 00249168 15/06/2003 28/04/2006 Dissolved
ELECNATION LIMITED 00453920 10/05/2004 28/04/2006 Dissolved
EQUIPE REGENERATION LIMITED 06143773 07/03/2007 30/04/2009 Silver
FITZGERALD PROPERTY COMPANY LIMITED 01369263 15/06/2003 28/04/2006 Dissolved
FOCUS DIY GROUP TRUSTEES LIMITED 04375032 28/06/2002 30/01/2003 Dissolved
FOCUS NO.1 LIMITED 01932765 20/12/2001 07/06/2002 Dissolved
G.R. WILTSHIRE & CO. LIMITED 00428924 15/06/2003 28/04/2006 Dissolved
GLORYCARD LIMITED 03444523 15/06/2003 28/04/2006 Dissolved
GROUPCOM LIMITED 05821187 15/02/2008 29/10/2010 Dissolved
HARRISON TRENERY LIMITED 00225587 15/06/2003 28/04/2006 Dissolved
HEMIKO LIMITED 08331646 14/12/2012 31/12/2015 One Red Flag
HT (NORTH) LIMITED 00174811 15/06/2003 28/04/2006 Dissolved
HT DISTRIBUTORS LIMITED 00949393 15/06/2003 28/04/2006 Dissolved
HT ENGINEERING LIMITED 01391082 15/06/2003 28/04/2006 Dissolved
HT GROUP DEVELOPMENTS LIMITED 02426814 15/06/2003 28/04/2006 Dissolved
HT PLYWOOD LIMITED 00859817 15/06/2003 28/04/2006 Dissolved
HT SOUTH LIMITED 00318605 15/06/2003 28/04/2006 Dissolved
HTG (1996) LTD 02255384 15/06/2003 28/04/2006 Dissolved
HUNTER ESTATES LIMITED 00266012 10/05/2004 28/04/2006 Dissolved
HUNTER LIMITED 01169267 15/06/2003 28/04/2006 Dissolved
J.ROMANS & CO.,LIMITED 00216127 15/06/2003 28/04/2006 Dissolved
J.S.TOWELL,LIMITED 00242776 15/06/2003 28/04/2006 Insolvent
J.T.STANTON & CO.,LIMITED 00058598 15/06/2003 28/04/2006 Dissolved
JACK STEVENSON TIMBER (HANLEY) LIMITED 01221764 15/06/2003 28/04/2006 Dissolved
JOHN DOVE & CO.LIMITED 00047732 15/06/2003 28/04/2006 Dissolved
JOHN DOVE (BUILDERS MERCHANTS) LIMITED 01287429 15/06/2003 28/04/2006 Dissolved
JOHN LAING REGENERATION GP LIMITED 06028633 01/03/2007 31/12/2015 Dissolved
KISLING LIMITED 00180251 15/06/2003 28/04/2006 Dissolved
LINKSHAKE LIMITED 02072985 15/06/2003 28/04/2006 Dissolved
LLAN WELLS BS LIMITED 01251091 15/06/2003 28/04/2006 Dissolved
Landbank Gb Ltd 06927419 11/06/2009 08/09/2009 Dissolved
M&H (NORTH EAST) LIMITED 00154372 15/06/2003 28/04/2006 Dissolved
MALDEN DISTRIBUTION LIMITED 01401164 15/06/2003 28/04/2006 Dissolved
MALDEN TIMBER (WEST) LIMITED 00040583 15/06/2003 28/04/2006 Dissolved
MAY & HASSELL (CUMBRIA) LIMITED 00538615 15/06/2003 28/04/2006 Dissolved
MAY & HASSELL (NORTH EAST) LIMITED 00759917 15/06/2003 28/04/2006 Dissolved
MAY & HASSELL (NORTH WEST) LIMITED 00266345 15/06/2003 28/04/2006 Dissolved
MAY & HASSELL (SCOTLAND) LIMITED SC030568 15/06/2003 28/04/2006 Dissolved
MAY & HASSELL (SOUTH WEST) LIMITED 01371523 15/06/2003 28/04/2006 Dissolved
MAY & HASSELL (SOUTHAMPTON) LIMITED 01191286 15/06/2003 28/04/2006 Dissolved
MAY & HASSELL LIMITED 00064173 28/04/2003 28/04/2006 Dissolved
MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED 00968513 15/06/2003 28/04/2006 Dissolved
MD (1995) GROUP LIMITED SC091771 04/06/2004 28/04/2006 Dissolved
MD (1995) LIMITED 00126379 28/04/2003 28/04/2006 Dissolved
MD (NORTHERN) LIMITED 02330503 15/06/2003 28/04/2006 Dissolved
MD (PARK STREET) LIMITED 00855291 15/06/2003 28/04/2006 Dissolved
MD (SOUTHERN) LIMITED 01145149 15/06/2003 28/04/2006 Dissolved
MD (TIMBER) LIMITED 00896918 15/06/2003 28/04/2006 Dissolved
MD (WALES) LIMITED 00504049 15/06/2003 28/04/2006 Dissolved
MD HOPTON LIMITED 00243623 15/06/2003 28/04/2006 Dissolved
MD TURNER HUNTER LIMITED 00867622 15/06/2003 28/04/2006 Dissolved
MD-DOR2 LIMITED 00180674 15/06/2003 28/04/2006 Dissolved
MD-DOR3 LIMITED 00301400 15/06/2003 28/04/2006 Insolvent
MD-DOR4 LIMITED 00457162 15/06/2003 28/04/2006 Not Trading
MD-DOR5 LIMITED 00151439 15/06/2003 28/04/2006 Dissolved
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED SC058887 15/06/2003 28/04/2006 Dissolved
NORTHWOOD TIMBER LIMITED 01343902 15/06/2003 28/04/2006 Dissolved
NOVA POWER LIMITED 08122646 11/03/2014 31/12/2015 Silver
PINNACLE FM LIMITED 01040529 17/12/2007 31/12/2015 Silver
PINNACLE GROUP LIMITED 04240859 06/10/2006 31/12/2015 Gold
PINNACLE GROUP LIMITED 04240859 06/10/2006 31/12/2015 Gold
PINNACLE INVESTMENTS (HOLDINGS) LIMITED 09874825 17/11/2015 24/09/2019 Silver
PINNACLE PEOPLE LIMITED 06588740 01/09/2009 31/12/2015 One Red Flag
PINNACLE PLACEMAKING LIMITED 08777384 15/11/2013 31/12/2015 Bronze
PINNACLE PLACES LIMITED 03256483 30/11/2007 31/12/2015 Not Trading
PINNACLE PSG HOLDINGS LIMITED 05735973 18/03/2009 31/12/2015 Amber
PINNACLE PSG LIMITED 05156904 01/02/2007 31/12/2015 One Red Flag
PINNACLE RECRUITMENT (SERVICES) LIMITED 06832740 01/09/2009 31/12/2015 One Red Flag
PINNACLE REGENERATION LIMITED 07449749 24/11/2010 31/12/2015 Not Trading
PINNACLE SPACES LIMITED 07760630 02/09/2011 31/12/2015 One Red Flag
PK DOR LIMITED 02507989 15/06/2003 28/04/2006 Dissolved
PORTER (SELBY) LIMITED 00402685 15/06/2003 28/04/2006 Dissolved
PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY 07035127 30/09/2009 31/12/2015 Silver
R.A. THOMAS (JOINERY) LIMITED 01870459 15/06/2003 28/04/2006 Dissolved
READY HOMES INTERNATIONAL LIMITED 02625024 15/06/2003 28/04/2006 Dissolved
REGENTER B3 HOLDCO LIMITED 04367612 17/05/2007 23/06/2009 Silver
REGENTER B3 LIMITED 04367615 17/05/2007 23/06/2009 Silver
REGENTER LCEP HOLDCO LIMITED 05340333 20/04/2007 23/06/2009 Silver
REGENTER LCEP LIMITED 05340332 20/04/2007 23/06/2009 Silver
REGENTER LIMITED 04401853 23/11/2006 31/12/2015 Silver
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED 07485873 03/05/2012 31/12/2015 Silver
REGENTER MYATTS FIELD NORTH LIMITED 07489177 03/05/2012 31/12/2015 Silver
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED 05213104 26/08/2008 14/12/2009 Insolvent
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED 05213104 21/02/2007 14/12/2009 Insolvent
SECURESLOT PROPERTY MANAGEMENT LIMITED 02437918 04/06/2004 28/04/2006 Dissolved
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED 04405077 31/03/2008 31/12/2015 Not Trading
TRAVIS GROUP LIMITED 00143633 15/06/2003 28/04/2006 Not Trading
TURNER BROADCASTING SYSTEM EUROPE LIMITED 01927955 09/11/1999 30/03/2001 Silver
UK PACIFIC HAMPTON LIMITED 09163455 06/08/2014 30/03/2015 One Red Flag
UKPIM HOLDCO LIMITED 05149533 31/03/2008 31/12/2015 Silver
VANER HOLDINGS LIMITED 01193785 15/06/2003 28/04/2006 Dissolved
WEST COAST BUILDING SUPPLIES LIMITED SC075838 15/06/2003 28/04/2006 Dissolved
WG-1 LIMITED 01538830 15/06/2003 28/04/2006 Dissolved
WICKES BUILDING SUPPLIES LIMITED 01840419 10/05/2004 28/04/2006 Bronze
WICKES DEVELOPMENTS LIMITED 01795477 10/05/2004 28/04/2006 Dissolved
WICKES EUROPE LIMITED 01954254 09/02/2005 28/04/2006 Dissolved
WICKES FINANCE LIMITED 02070200 22/09/2004 28/04/2006 Not Trading
WICKES GROUP TRUSTEES LIMITED 01144794 28/04/2006 31/10/2008 Dissolved
WICKES HIRE LIMITED 01882288 15/06/2003 28/04/2006 Dissolved
WICKES HOLDINGS LIMITED 01738919 09/02/2005 28/04/2006 Not Trading
WICKES HOME IMPROVEMENT LIMITED 01631155 15/06/2003 28/04/2006 Dissolved
WICKES LAND LIMITED 02091658 15/06/2003 28/04/2006 Dissolved
WICKES NOMINEE LIMITED 01874380 04/06/2004 28/04/2006 Dissolved
WICKES OVERSEAS HOLDINGS LIMITED 01954281 15/06/2003 28/04/2006 Dissolved
WICKES PROPERTIES LIMITED 01406897 10/05/2004 28/04/2006 Insolvent
WICKES PROPERTY & FINANCIAL SERVICES LIMITED 01927500 15/06/2003 28/04/2006 Dissolved
WICKES RETAIL SERVICES LIMITED 03444518 15/06/2003 28/04/2006 Dissolved
WICKES RETAIL SOURCING LIMITED 01432633 15/06/2003 28/04/2006 Dissolved
WICKESAID LTD 03463915 29/06/2001 01/05/2003 Dissolved
WICKESAID LTD 03463915 01/05/2003 30/04/2006 Dissolved
YEOVIL TIMBER COMPANY LIMITED 02105908 15/06/2003 28/04/2006 Dissolved