1
WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
78 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,690,771 GBP2024-12-31
Officer
2015-05-09 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
2
78 York Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-11 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 15 - Has significant influence or control → OE
3
GLOVEBOX DIRECT LIMITED - 2020-06-22
78 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-406,086 GBP2024-12-31
Officer
2019-07-19 ~ nowIIF 26 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
4
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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
5
11 The Green, Richmond, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolvedIIF 23 - Director → ME
6
11 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
7
78 York Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-523,037 GBP2024-12-31
Officer
2021-06-18 ~ nowIIF 33 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
WE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08
HEMISPHERE COMMERCE LIMITED - 2018-05-22
78 York Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
755,844 GBP2024-12-31
Officer
2015-06-18 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
9
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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
10
11 The Green, Richmond, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2021-11-15 ~ dissolvedIIF 20 - Director → ME
11
11 The Green, Richmond, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
52,107 GBP2017-12-31
Officer
2014-04-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
12
78 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-248,402 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 30 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
13
78 York Street, London, EnglandDissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
14
Unit 3-4, Drayton Court, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-1,536,777 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-21 ~ nowIIF 31 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
SUGAR TREE CAPITAL LIMITED - 2016-03-18
78 York Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,373,117 GBP2024-12-31
Officer
2015-08-20 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Has significant influence or control → OE
16
78 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,186,029 GBP2024-12-31
Officer
2012-12-28 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 10 - Has significant influence or control → OE