# Pentland Ventures Limited

## Details

- **Company number:** [02311107](https://find-and-update.company-information.service.gov.uk/company/02311107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1988
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Pentland Capital Limited](/group/1957) (26 companies)


## Previous names

- Capital & Central Promotions Limited (until 14 Aug 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Andrew Michael | director | 4 Dec 2008 |  |
| MOSHEIM, Barry Allan | director | 31 Mar 2004 |  |
| RUBIN OBE, Robert Stephen | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Industries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Pentland Ventures Limited → [Pentland Industries Limited](/company/02307419) → [Pentland Capital Limited](/company/00793577)




## Directors' other companies

- [LONG, Andrew Michael](/person/6026647) - director at [Mitre Sports International Limited](/company/02688851)
- [LONG, Andrew Michael](/person/6026647) - director at [Manchester Square Enterprises Limited](/company/03762268)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Shoe Company Limited](/company/00556890)
- [LONG, Andrew Michael](/person/6026647) - director at [Endura Ltd](/company/SC128821)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Brands Limited](/company/09820760)
- [LONG, Andrew Michael](/person/6026647) - director at [Kangaroos International Limited](/company/02982897)
- [LONG, Andrew Michael](/person/6026647) - director at [First Retail UK Limited](/company/04078369)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Industries Limited](/company/02307419)
- [LONG, Andrew Michael](/person/6026647) - director at [Berghaus Limited](/company/00871405)
- [LONG, Andrew Michael](/person/6026647) - director at [Airborne Footwear Limited](/company/01910146)



## Companies at the same address

- [A. & B. Securities Limited](/company/00359723) (00359723)
- [Airborne Footwear Limited](/company/01910146) (01910146)
- [Batson And Webster,limited](/company/00168494) (00168494)
- [Berghaus Limited](/company/00871405) (00871405)
- [Boxfresh Global Limited](/company/05564731) (05564731)
- [Boxfresh International Limited](/company/05564730) (05564730)
- [Ellesse International Limited](/company/02223287) (02223287)
- [Ellesse Limited](/company/02081721) (02081721)
- [H & H Refrigeration Limited](/company/01481688) (01481688)
- [Kangaroos International Limited](/company/02982897) (02982897)