1
WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
78 York Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,752,660 GBP2023-12-31
Officer
2015-05-09 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
2
GLOVEBOX DIRECT LIMITED - 2020-06-22
78 York Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-270,277 GBP2023-12-31
Officer
2019-07-19 ~ nowIIF 9 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 25 - Has significant influence or control → OE
3
ECOMMERCE INK LIMITED - 2018-06-14
11 The Green, Richmond, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
-377,001 GBP2021-12-31
Officer
2015-09-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
4
11 The Green, Richmond, Surrey, EnglandDissolved corporate (2 parents)
Officer
2015-08-21 ~ dissolvedIIF 6 - director → ME
5
11 The Green, Richmond, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2015-11-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
6
78 York Street, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-310,369 GBP2023-12-31
Officer
2021-06-18 ~ nowIIF 15 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
WE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08
HEMISPHERE COMMERCE LIMITED - 2018-05-22
78 York Street, London, EnglandCorporate (4 parents)
Equity (Company account)
755,356 GBP2023-12-31
Officer
2015-06-18 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
8
11 The Green, Richmond, SurreyDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,102 GBP2021-12-31
Officer
2008-09-25 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
9
11 The Green, Richmond, Surrey, EnglandDissolved corporate (3 parents)
Officer
2021-11-15 ~ dissolvedIIF 3 - director → ME
10
11 The Green, Richmond, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
52,107 GBP2017-12-31
Officer
2014-04-30 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
11
78 York Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-244,874 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 12 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
12
78 York Street, London, EnglandDissolved corporate (4 parents)
Officer
2020-02-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-02-08 ~ dissolvedIIF 30 - Has significant influence or control → OE
13
Unit 3-4, Drayton Court, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United KingdomCorporate (7 parents)
Equity (Company account)
1,050,023 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
SUGAR TREE CAPITAL LIMITED - 2016-03-18
78 York Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
-1,284,149 GBP2023-12-31
Officer
2015-08-20 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Has significant influence or control → OE
15
78 York Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,260,344 GBP2023-12-31
Officer
2012-12-28 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 26 - Has significant influence or control → OE