1
WE ARE PENTAGON INTERNATIONAL LTD
- 2015-08-24
09583193 78 York Street, London, England
Active Corporate (9 parents)
Officer
2015-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2
78 York Street, London, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 8 - Has significant influence or control → OE
3
GLOVEBOX DIRECT LIMITED
- 2020-06-22
10773704 78 York Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 20 - Director → ME
2017-05-16 ~ 2018-07-20
IIF 35 - Director → ME
Person with significant control
2019-07-19 ~ 2026-01-30
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-16 ~ 2018-07-20
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
ECOMMERCE INK LIMITED
- 2018-06-14
09769411 11 The Green, Richmond, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
11 The Green, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 33 - Director → ME
6
11 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
78 York Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2021-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
WE ARE PENTAGON TECHNOLOGY LIMITED
- 2022-02-08
09646088HEMISPHERE COMMERCE LIMITED
- 2018-05-22
09646088 78 York Street, London, England
Active Corporate (6 parents)
Officer
2015-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
11 The Green, Richmond, Surrey
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
PLANET NINE INVESTMENTS LIMITED
13743738 11 The Green, Richmond, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-11-15 ~ dissolved
IIF 30 - Director → ME
11
11 The Green, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-04-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
78 York Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
14
Unit 3-4, Drayton Court, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
WE ARE PENTAGON GROUP LIMITED
- now 09741700SUGAR TREE CAPITAL LIMITED
- 2016-03-18
09741700 78 York Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2015-08-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
16
78 York Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2018-12-28
IIF 27 - Has significant influence or control → OE
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-26 ~ 2021-03-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE