Cross Check

THE PENTAGON MANAGEMENT SERVICES LIMITED

Company Number

03343360

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

Correspondence Address
Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
Country of Residence
England
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caley New Hall Otley Road Pool In Wharfedale Otley West Yorkshire LS21 1EE
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chanters Farm Chanters Avenue, Atherton Manchester M46 9EF
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chanters Farmhouse Chanters Avenue Atherton Manchester M46 9EF
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonelea 14 Windsor Road Chorley Lancashire PR7 1LN
Country of Residence
England
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Duchy Homes (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
  1. Notified

  2. Ceased

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom

Maple Grove Developments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Lancashire PR5 6AW United Kingdom