1
1 St James Court, Friar Gate, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 2 - Director → ME
2021-04-09 ~ 2022-11-14
IIF 1 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
International House, 36-38 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
3
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 42 - Has significant influence or control → OE
4
Century House St. James Court, Friar Gate, Derby, England
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Century House St. James Court, Friar Gate, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 6 - Director → ME
2016-01-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-01-04 ~ now
IIF 40 - Has significant influence or control → OE
6
Century House St. James Court, Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 12 - Director → ME
2016-01-06 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 39 - Has significant influence or control → OE
7
Darley Court, 1 Alfreton Road, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2003-10-14 ~ 2006-03-28
IIF 20 - Director → ME
2003-10-16 ~ 2006-03-28
IIF 30 - Secretary → ME
8
LARGES STREET DERBY OFFICE MANAGEMENT LIMITED
02289507 Century House St. James Court, Friar Gate, Derby
Active Corporate (22 parents)
Officer
2015-08-25 ~ now
IIF 45 - Secretary → ME
9
PENTAGON (BURTON ON TRENT) LIMITED
- now 05344870 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2005-08-24 ~ 2014-06-05
IIF 24 - Director → ME
2005-01-27 ~ 2014-06-05
IIF 49 - Secretary → ME
10
PENTAGON (HUDDERSFIELD) LIMITED
07486004 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ 2014-06-05
IIF 18 - Director → ME
11
Pentagon (lancashire) Limited, Pentagon Island, Pentagon Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2014-06-05
IIF 17 - Director → ME
12
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2011-03-11 ~ 2014-06-05
IIF 15 - Director → ME
13
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2010-01-05 ~ 2014-06-05
IIF 14 - Director → ME
14
PENTAGON CAR SHOP LIMITED
- now 05344681PENTAGON NO.1 LIMITED
- 2006-10-10
05344681 Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-01-27 ~ 2014-06-05
IIF 35 - Secretary → ME
15
PENTAGON CHRYSLER (BARNSLEY) LIMITED
07116764 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2010-03-12 ~ 2014-06-05
IIF 25 - Director → ME
2010-01-05 ~ 2014-06-05
IIF 19 - Director → ME
16
PENTAGON CHRYSLER (MANCHESTER) LIMITED
- now 07057305GELLAW 322 LIMITED - 2009-11-03
Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2010-01-14 ~ 2014-06-05
IIF 26 - Director → ME
17
Pentagon Motor Holdings Limited, Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2014-06-05
IIF 16 - Director → ME
18
MIDLAND COURT NO: 1 LIMITED
- 2006-10-10
05780177 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 11 offsprings)
Officer
2006-08-21 ~ 2014-06-05
IIF 8 - Director → ME
2008-11-07 ~ 2014-06-05
IIF 34 - Secretary → ME
19
PENTAGON PROPERTY INVESTMENTS LLP
OC306104 4 4 Midland Court Midland Way, Barlborough, Chesterfield, England
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ 2014-05-21
IIF 28 - LLP Designated Member → ME
20
PENTAGON SUBARU (ASHBOURNE) LIMITED
- now 07057177GELLAW 323 LIMITED - 2009-12-02
Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ 2014-06-05
IIF 27 - Director → ME
21
Pentagon Island, Nottingham Road, Derby, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-07 ~ dissolved
IIF 29 - LLP Designated Member → ME
22
PLUTEL LIMITED - now
PS NAVIGATOR LIMITED
- 2006-05-25
04940843 Darley Court / 1, Alfreton Road, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2003-10-22 ~ 2006-04-01
IIF 21 - Director → ME
2003-10-22 ~ 2006-04-01
IIF 33 - Secretary → ME
23
Century House, St James Court, Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 41 - Has significant influence or control → OE
24
Century House St. James Court, Friar Gate, Derby
Active Corporate (4 parents)
Officer
2015-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 37 - Has significant influence or control → OE
25
PENTAGON DEVELOPMENT SERVICES LIMITED
- 2015-01-06
03380944 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
1997-06-25 ~ now
IIF 10 - Director → ME
1997-06-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-06-04 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
26
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2001-12-21 ~ 2014-06-05
IIF 3 - Director → ME
27
NOTTINGHAMSHIRE DYSLEXIA ASSOCIATION - 2007-08-20
Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire
Active Corporate (35 parents)
Officer
2015-12-03 ~ 2016-12-01
IIF 11 - Director → ME
28
VERTU MOTORS (TMC) LIMITED - now
BURROWS MOTOR COMPANY LIMITED - 2024-11-29
BURROWS (SOUTH YORKSHIRE) LIMITED
- 2011-02-08
03782929REEVE BURROWS LIMITED
- 2005-08-12
03782929 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-09-24 ~ 2005-07-07
IIF 23 - Director → ME
1999-06-01 ~ 2006-10-18
IIF 32 - Secretary → ME
29
WATERPAPER LIMITED - now
MATCHTODAY LIMITED - 1991-03-19
Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1998-06-30 ~ 2001-12-21
IIF 22 - Director → ME
1996-11-29 ~ 2001-12-21
IIF 31 - Secretary → ME
30
WILLIAM GRIMSHAW & SONS LIMITED
00338830 Pentagon Island, Nottingham Road, Derby, England
Dissolved Corporate (16 parents)
Officer
2013-12-20 ~ 2014-06-05
IIF 13 - Director → ME