Pentland Securities Limited
- Company number
- 09980765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pentland Capital Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Timothy Edward | Director | 4 Dec 2020 | |
| LONG, Andrew Michael | Director | 4 Dec 2020 | |
| RUBIN OBE, Robert Stephen | Director | 1 Feb 2016 | |
| MOSHEIM, Barry Allan | Director | 1 Feb 2016 | 21 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pentland Securities Limited → Pentland Capital Limited
Directors’ other companies
- CULLEN, Timothy Edward - Director at Pentland Shoe Company Limited
- CULLEN, Timothy Edward - Director at Manchester Square Enterprises Limited
- CULLEN, Timothy Edward - Director at Pentland Sports Group Limited
- CULLEN, Timothy Edward - Director at Regentmart Limited
- CULLEN, Timothy Edward - Director at Pentland Industries Limited
- CULLEN, Timothy Edward - Director at Canterbury Cotton Oxford Limited
- CULLEN, Timothy Edward - Director at Liverpool Shoe Company Limited
- CULLEN, Timothy Edward - Director at The Brasher Boot Company Limited
- CULLEN, Timothy Edward - Director at Canterbury European Fashionwear Limited
- CULLEN, Timothy Edward - Director at 18 Seymour Mews Limited
Companies at the same address
- Acme Facilities Group (Rentals) Limited (04072390)
- Boxfresh Holdings Limited (16148459)
- Canterbury Cotton Oxford Limited (03118213)
- Canterbury European Fashionwear Limited (07118763)
- Canterbury Limited (06930025)
- Canterbury Of New Zealand Limited (06931046)
- Catering Equipment Professional Ltd (06470278)
- First Retail UK Limited (04078369)
- Mitre Sports International Limited (02688851)
- Pentland Ba Holdings Limited (11439303)