ELISA POLYSTAR UK LTD
Company number 09458017 · Monitor this company
3 active / 4 ceased · persons with significant control
Elisa Oyj (Elisa Corporation)
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-09-26
- Correspondence address
- PO BOX Pl 1, 00061, Ratavartijankatu 5, 00520 Helsinki, Finland
- Legal form
- Public Limited Company
- Place registered
- Finnish Trade Register - Shares Traded On The Nasdaq Omx Helsinki
- Registration number
- 0116510-6
- Country registered
- Finland
Mr Timothy James Fielden
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-31
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Centrepoint House, 2 Denmark Road, Guildford, Surrey, GU1 4DA, England
Mr Prashant Kumar
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Centrepoint House, 2 Denmark Road, Guildford, Surrey, GU1 4DA, England
Elistar Ab
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
- 2022-08-04
- Ceased on
- 2023-09-26
- Correspondence address
- C/O Polystar Osix Ab, Hammarby Alle, 21, 12 32 Stockholm, Sweden
- Legal form
- Limited Liability Company
- Place registered
- Bolagsverket
- Registration number
- 559176-1522
- Country registered
- Sweden
Mr Stephen Ralph Preston
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-30
- Ceased on
- 2022-08-04
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
Mr Stephen Peter Bowker
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-04
- Ceased on
- 2020-01-17
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Centrepoint House, 2 Denmark Road, Guildford, Surrey, GU1 4DA, England
Mr Martin Ganski
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-02-28
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Centrepoint House, 2 Denmark Road, Guildford, Surrey, GU1 4DA, England