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PENTA FOUNDER 2 LIMITED
LowOwnership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
Company profile· live · Companies House
- Company no.
- SC464813
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-28
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- SIC
- 66190
Officers · 4 active
- CASSIDY, Paulsecretary · British · appt 2014-01-22
- CASSIDY, Pauldirector · British · appt 2014-01-22
- MACNAUGHTON, William Torquildirector · British · appt 2017-03-03
- SCOTT, Stevendirector · British · appt 2017-03-03
- DM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2013-11-28
- CALDER, David George(resigned)director · British · appt 2017-03-03
- GILCHRIST, Ewan Caldwell(resigned)director · British · appt 2013-11-28
- SCHRAGER VON ALTISHOFEN, Charles Leland(resigned)director · British · appt 2017-03-03
Beneficial owners · PSC · 1 current
- ■Penta Gp Holdings Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.