# Pentagon (UK) Limited

## Details

- **Company number:** [03267970](https://find-and-update.company-information.service.gov.uk/company/03267970)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 1996
- **Registered office:** PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 24 Oct 1996 | 24 Oct 1996 |
| PARSONS, Vance | director | 12 Sep 2008 | 27 Apr 2012 |
| WILLIAMS, Thomas David Mark Jones | director | 21 May 2014 | 27 Sep 2016 |
| DENNIS, Graham Roy | director | 1 Aug 2005 | 27 Sep 2016 |
| BRAMHAM, Linda Margaret | director | 1 Feb 2000 | 12 Jun 2017 |
| DAVIES, Jamie Peter | director | 21 May 2014 | 10 May 2018 |
| DUFFIN, Samantha Jane | director | 24 Oct 1996 | 30 Jun 2018 |
| DAVIES, Jamie Peter | director | 11 Dec 2018 |  |
| STILL, Kevin Andrew | director | 1 Aug 2006 |  |
| BRAMHAM, Richard Kenneth | director | 9 Feb 1997 |  |
| BRAMHAM, Richard Kenneth | secretary | 24 Oct 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Kenneth Bramham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2017 | £311,096 | £223,630 | 52 |





## Directors' other companies

- [STILL, Kevin Andrew](/person/6431697) - director at [Debt Managers Standards Association Limited](/company/04031983)
- [STILL, Kevin Andrew](/person/6431697) - director at [Mega.ai Limited](/company/16280311)
- [STILL, Kevin Andrew](/person/6431697) - director at [Capital Resolve Limited](/company/02856749)
- [STILL, Kevin Andrew](/person/6431697) - director at [Clifford Watts Limited](/company/08204102)



## Companies at the same address

- [3 Cheyne Terrace Limited](/company/09394398) (09394398)
- [465si Limited](/company/08266817) (08266817)
- [49 Sandstone Bobcat Ldn Limited](/company/12199767) (12199767)
- [80 Oak Ldn Limited](/company/11966152) (11966152)
- [A.B. Butchers Limited](/company/07263866) (07263866)
- [A.O.K Kitchen (Marylebone) Limited](/company/10897227) (10897227)
- [AB Advisors Limited](/company/05599994) (05599994)
- [Abraaj Advisers UK Limited](/company/06541632) (06541632)
- [Alpha Plus Education Limited](/company/05290340) (05290340)
- [Alpha Plus Schools Limited](/company/03867464) (03867464)