1
PENTAGON MOTOR HOLDINGS LIMITED - 2006-10-10
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
35 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
15 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
25 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
38 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
GELLAW 322 LIMITED - 2009-11-03
Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
8 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
PENTAGON RENAULT LIMITED - 2015-12-15
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
Pentagon Island, Nottingham Road, Derby, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-07 ~ dissolved
CIF 1 - LLP Member → ME
10
WATERPAPER LIMITED - 2002-01-03
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
415 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE