PENTA COURT HOLDINGS LIMITED

Company number 09542751

1 active person with significant control / 0 active statements

Hyland Property Holdings Limited (Active)

• Correspondence address: Unit 12 Capital Business Park, Manor Way, Borehamwood, United Kingdom, WD6 1GW
• Notified on: 11 November 2024
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15801454
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Susan Wendy Moser (Ceased)

• Correspondence address: 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
• Notified on: 28 September 2018
• Ceased on: 11 November 2024
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Paul Raymond Moser (Ceased)

• Correspondence address: 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
• Notified on: 28 September 2018
• Ceased on: 11 November 2024
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Brian J Hyman (Holdings) Limited (Ceased)

• Correspondence address: 5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1SL
• Notified on: 30 June 2016
• Ceased on: 11 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 00998371
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Andrew Landesberg (Ceased)

• Correspondence address: 5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1SL
• Notified on: 30 June 2016
• Ceased on: 28 September 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Rachel Landesberg (Ceased)

• Correspondence address: 5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1SL
• Notified on: 30 June 2016
• Ceased on: 28 September 2018
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%