THE PENTAGON (POOLE) LTD.

Company number 08168363

1 active person with significant control / 0 active statements

Mr Tony Roy Phillips (Active)

• Correspondence address: Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom, BH18 8AT
• Notified on: 6 April 2016
• Date of birth: December 1953
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Victoria Jane Phillips (Ceased)

• Correspondence address: Arrowsmith Court, Station Approach, Broadstone, Dorset, England, BH18 8AT
• Notified on: 6 April 2016
• Ceased on: 4 June 2019
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Samantha Jayne Phillips (Ceased)

• Correspondence address: Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom, BH18 8AT
• Notified on: 6 April 2016
• Ceased on: 4 June 2019
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%