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Name

Pentagon Limited
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
MK10 0BN
VAT ID no VAT ID available
Company No. 01862751 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)45111 - Sale of cars and light motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ridgeway Garages (Newbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Casha, Martin Shaun Milton Keynes, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hemus, Mark Christopher Milton Keynes, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Jamie Hamilton Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gupta, Daksh Cambridge, England Status: Ceased Notified: 25/05/2016 Ceased: 25/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Head, Jonathan Leigh Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallington, Adrian Milton Keynes, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 28/06/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British