PENTESEC LIMITED
Company number 08940056 · Monitor this company
5 active / 1 ceased · persons with significant control
Charterhouse Voice & Data Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-20
- Correspondence address
- 17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02804354
- Country registered
- England
Mr Luke Bourike
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
Mr Jonathan Pitt
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
Mrs Jeanette Bourike
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
Mr Stephen John Templeton Bourike
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
Mr Ian Stuart Turnbull
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-01-20
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England