1
BRECK GARDENS FACILITIES MANAGEMENT LTD
- now 14260969BRECK LANE FACILITIES MANAGEMENT LTD
- 2022-09-30
14260969 43a Market Place, Bawtry, Doncaster, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
33 Northgate, Tickhill, Doncaster, England
Active Corporate (4 parents)
Officer
2018-02-26 ~ 2026-02-24
IIF 2 - Director → ME
Person with significant control
2022-02-20 ~ 2025-12-04
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
3
10 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-29 ~ dissolved
IIF 21 - Director → ME
4
KNIGHT VALETING HOLDINGS LIMITED
13461652 9 King Street, Newcastle-under-lyme, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 8 - Director → ME
5
MEADOW COURT FACILITIES MANAGEMENT LTD
12413799 43a Market Place, Bawtry, Doncaster, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PENTAGON (BURTON ON TRENT) LIMITED
- now 05344870PENTAGON MOTOR HOLDINGS LIMITED
- 2006-10-10
05344870 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2005-01-27 ~ 2017-12-02
IIF 27 - Director → ME
7
PENTAGON (HUDDERSFIELD) LIMITED
07486004 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2017-12-02
IIF 12 - Director → ME
8
Pentagon (lancashire) Limited, Pentagon Island, Pentagon Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 20 - Director → ME
9
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2017-12-02
IIF 15 - Director → ME
10
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2010-03-12 ~ 2017-12-02
IIF 14 - Director → ME
11
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 ~ dissolved
IIF 31 - Director → ME
12
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 ~ 2017-12-02
IIF 13 - Director → ME
13
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 ~ 2017-12-02
IIF 9 - Director → ME
14
Pentagon Motor Holdings Limited, Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 11 - Director → ME
15
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2015-06-17 ~ 2017-12-02
IIF 19 - Director → ME
16
PENTAGON MITSUBISHI LIMITED
- now 09643736PENTAGON RENAULT LIMITED
- 2015-12-15
09643736 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2015-06-17 ~ 2017-12-02
IIF 16 - Director → ME
17
PENTAGON MOTOR HOLDINGS LIMITED
- now 05780177MIDLAND 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
2006-04-13 ~ 2017-12-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
Pentagon Island, Nottingham Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 17 - Director → ME
19
PENTAGON PROPERTY INVESTMENTS LLP
OC306104 4 4 Midland Court Midland Way, Barlborough, Chesterfield, England
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
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 ~ dissolved
IIF 10 - Director → ME
21
Pentagon Island, Nottingham Road, Derby, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-07 ~ dissolved
IIF 33 - LLP Designated Member → ME
22
RDS GLOBAL LIMITED - now
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 ~ 2014-11-26
IIF 26 - Director → ME
23
REEVE & BROWN DEVELOPMENTS LTD
- now 11100291REEVES & BROWN DEVELOPMENTS LTD
- 2018-01-26
11100291 43a Market Place, Bawtry, Doncaster, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2001-12-21 ~ 2017-12-19
IIF 7 - Director → ME
25
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-11 ~ 2017-12-19
IIF 23 - Director → ME
26
Pentagon Island, Nottingham Road, Derby, England
Active Corporate (10 parents)
Officer
2005-11-02 ~ 2017-12-19
IIF 29 - Director → ME
27
43a Market Place, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
28
Pentagon Island, Nottingham Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 18 - Director → ME
29
RETAILER GUARANTEE LIMITED
- now 03400777RETAILER WARRANTY LIMITED - 1997-10-31
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2001-12-31
IIF 30 - Director → ME
30
VERTU MOTORS (TMC) LIMITED - now
BURROWS MOTOR COMPANY LIMITED - 2024-11-29
BURROWS (SOUTH YORKSHIRE) LIMITED - 2011-02-08
REEVE 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
1999-06-01 ~ 2005-07-07
IIF 25 - Director → ME
31
MATCHTODAY LIMITED
- 1991-03-19
02538266 Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
(before 1992-09-10) ~ 2017-12-02
IIF 28 - Director → ME
32
Pentagon Island, Nottingham Road, Derby, England
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2017-12-19
IIF 24 - Director → ME
33
WILLIAM GRIMSHAW & SONS LIMITED
00338830 Pentagon Island, Nottingham Road, Derby, England
Dissolved Corporate (16 parents)
Officer
2013-12-20 ~ 2017-12-19
IIF 22 - Director → ME