CompaniesInTheUK

POLAMEX LIMITED

Company number 06688872 ·

Active

1 active / 4 ceased · persons with significant control

Hao Lin Chang

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
2025-03-28
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS

Mina Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-06
Ceased on
2025-03-28
Date of birth
August 1991
Nationality
Chinese
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS

Simon Chang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-31
Ceased on
2022-03-06
Date of birth
June 2020
Nationality
British
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS, England

Mr Fredrick Woo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-12
Ceased on
2020-10-31
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1/F Atc Cameo House, 11 Bear Street, London, WC2H 7AS, England

Mr Simon Hao Lin Chang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-03-12
Date of birth
June 1964
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Atc Cameo Hosue, 11 Bear Street, London, WC2H 7AS, England