CompaniesInTheUK

POLARIS CONSULTING LIMITED

Company number 04262247 ·

Dissolved

3 active / 2 ceased · persons with significant control

Tp Group Plc

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-19
Correspondence address
A2/1064 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal form
Public Listed Company

Tp Group Plc

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-19
Correspondence address
Cale House, Station Road, Wincanton, BA9 9FE, England
Legal form
Public Listed Company

Polaris Consulting (Holdings) 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
Notified on
2017-12-12
Correspondence address
A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07329295
Country registered
England

Mr Carl Andrew Dalton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-12
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

Mr David Stephen Bangert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-12
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England