GB · Person with significant control
Steven Thomas Pentland
Steven Thomas Pentland is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Steven Thomas Pentland
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1955
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Steven Thomas Pentland's companies
- Main lines of business: business and domestic software development (2), construction of domestic buildings (1) and management consultancy activities other than financial management (1).
- Registered offices in Northampton (9).
- The companies were incorporated between 1990 and 2017.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Steven Thomas Pentland as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LIGHT ENTERPRISES LIMITED 10851880 · Private Limited Company | Active | 5 July 2017 | Northampton | Other information technology service activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 July 2017 |
| GRYPP CORP LIMITED 10122502 · Private Limited Company | Active | 13 April 2016 | Northampton | Business and domestic software development | Owns more than 25% but not more than 50% of the shares | 13 April 2016 |
| A.V.T.V. LIMITED 02512618 · Private Limited Company | Active | 18 June 1990 | Northampton | Video production activities | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| ATTRACTAVISION LIMITED 03589247 · Private Limited Company | Active | 29 June 1998 | Northampton | Business and domestic software development | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BVTV INTERNATIONAL LIMITED 03471770 · Private Limited Company | Active | 26 November 1997 | Northampton | Motion picture, video and television programme post-production activities | Holds 75% or more of the voting rights | 6 April 2016 |
| GENERATOR SALES LLP OC373993 · Limited Liability Partnership | Active | 2 April 2012 | Northampton | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| HAPPINESS ENTERPRISES LIMITED 07351714 · Private Limited Company | Active | 20 August 2010 | Northampton | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| PREVIEW TRAVEL LIMITED 07065383 · Private Limited Company | Active | 3 November 2009 | Northampton | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| PREVIEW TRAVEL U.S. LLP OC373992 · Limited Liability Partnership | Active | 2 April 2012 | Northampton | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Steven Thomas Pentland was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GENERATOR SALES PRODUCTS LIMITED 10853304 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 July 2017 | 24 August 2017 |
| GENERATOR SYSTEMS LIMITED 03391662 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 24 August 2017 |
| MOVE PRODUCTIONS LTD 04077123 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Has significant influence or control | 6 April 2016 | 24 August 2017 |
Connections
Others with significant control of these companies
- Pete JonesLIGHT ENTERPRISES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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