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THE PENTAGON MANAGEMENT SERVICES LIMITED
Person with Significant Control

THE PENTAGON MANAGEMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PENTAGON MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03343360
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PENTAGON MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duchy Homes (Holdings) Limited
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    United Kingdom
    		Nov 18, 2019
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10826280
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sceptre Way
    PR5 6AW Bamber Bridge
    Sceptre House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Sceptre Way
    PR5 6AW Bamber Bridge
    Sceptre House
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number01577201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0