FARTHEST GATE LIMITED

Company number 08054704 ·

Active

1 active / 4 ceased · persons with significant control

Polaris Software Limited

Corporate entity Active

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
2023-09-08
Correspondence address
Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14716946
Country registered
England

Mr Peter Savvas Spanos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-09-08
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 137 Euston Road, London, NW1 2AA, England

Mr Robert Burton Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-09-08
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 137 Euston Road, London, NW1 2AA, England

Mr Simon Meyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-09-08
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 137 Euston Road, London, NW1 2AA, England

Mr David William Nesbit

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-08
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 137 Euston Road, London, NW1 2AA, England