17 results found. Showing 1—17
Anthony Wayne PENN
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Anthony Wayne PENN
TP INVESTMENTS LIMITED
Shareholder:
Director:
PIRATES LIMITED
Historic
Director:
Historic 24/10/2002
Shareholder:
Director:
CAST IRON PROPERTIES LIMITED
Historic
Director:
Historic 14/12/2005
Shareholder:
Director:
LIQUID ENTITIES LIMITED
Historic
Director:
Historic 14/2/2005
Shareholder:
Director:
A-RODS LIMITED
Historic
Director:
Historic 11/8/2004 to 1/4/2006
Shareholder:
Director:
INGAGE LIMITED
Historic
Director:
Historic 10/2/2012
Director:
Shareholder:
PIRATES TRUST LIMITED
Historic 21/6/2011
Shareholder:
Historic
Director:
CAST IRON TRUSTEES LIMITED
Active from 16/2/2016
Director:
RIFF RAFF INVESTMENTS LIMITED
Active from 13/9/2011
Director:
Shareholder:
THE JACK LIMITED
Active from 1/11/2017
Shareholder:
Active (1 shares)
Director:
Shareholder:
ANFIELD INVESTMENTS LIMITED
Active from 9/12/2008
Shareholder:
Active (100 shares)
Director:
Shareholder:
Active from 12/9/2018
Shareholder:
Active (1 shares)