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PENTLAND BRANDS OVERSEAS AGENCY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PENTLAND CAPITAL LIMITEDbeneficial owner 100%→PENTLAND BRANDS OVERSEAS AGENCY LIMITED
- 2PENTLAND UK HOLDINGSbeneficial owner 100%→PENTLAND CAPITAL LIMITED
- 2Mr Robert Stephen Rubinbeneficial owner 50%→PENTLAND CAPITAL LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11435475
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-27
- Registered office
- 8 Manchester Square, London, W1U 3PH, United Kingdom
- SIC
- 82990
Officers · 4 active
- CULLEN, Timothy Edwardsecretary · appt 2018-06-27
- FIELDHOUSE, Karendirector · British · appt 2025-06-02
- LONG, Andrew Michaeldirector · British · appt 2018-06-27
- PATEL, Chirag Yashvantdirector · British · appt 2018-06-27
- GODDEN, Jonathan Mark(resigned)director · British · appt 2020-10-01
- HIGHFIELD, Dominique(resigned)director · British · appt 2020-10-01
- NURSE, Katrina Lesley(resigned)director · British · appt 2019-01-02
Beneficial owners · PSC · 1 current
- ■Pentland Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-11-02 · trace owners →
- ■Pentland Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-11-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.