PENTAGON HOLDINGS LIMITED

Company number 04101313

4 active persons with significant control / 0 active statements

Miss Zoe Alexandra Mitchell (Active)

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Notified on: 28 October 2024
• Date of birth: February 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Philip Nicholas Robb Smith (Active)

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Helen Annette Mitchell (Active)

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Notified on: 6 April 2016
• Date of birth: January 1965
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Louise Clare Juillard (Active)

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Notified on: 6 April 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Clare Madeleine Smith (Ceased)

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Notified on: 6 April 2016
• Ceased on: 13 July 2024
• Date of birth: May 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust