Penta Court Holdings Limited
Activities of other holding companies n.e.c. · Borehamwood
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHyland Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-11 · No cessation recorded
Source record 123881307Show 5 ceased records
SM
Mrs Susan Wendy MoserIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2018-09-28 · Ceased 2024-11-11
Source record 133412436PM
Mr Paul Raymond MoserIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2018-09-28 · Ceased 2024-11-11
Source record 133416541AL
Mr Andrew LandesbergIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-09-28
Source record 129970193JL
Mrs Joanne Rachel LandesbergIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-09-28
Source record 129971473Brian J Hyman (Holdings) LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-11-11
Source record 129971557People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalBoard profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active