CompaniesInTheUK

PLYKEA LTD

Company number 10482190 ·

Active

1 active / 2 ceased · persons with significant control

Mr Adam Vergette

Individual 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
2016-11-16
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, 1 Lesney Avenue, London, Greater London, E15 2GZ, United Kingdom

Ms Katie Diacon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-01
Ceased on
2022-10-17
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
41-42, Fairways Business Park, Lammas Road, London, E10 7QT, United Kingdom

Mr Timothy Oliver Diacon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-16
Ceased on
2017-11-01
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 14, 1 Lesney Avenue, London, Greater London, E15 2GZ, United Kingdom