CompaniesInTheUK

POLEGATE EXCLUSIVE LTD

Company number 09573637 ·

Dissolved

1 active / 9 ceased · persons with significant control

Mr Nnaemeka Ugorji

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
2020-10-05
Date of birth
October 1988
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
22 Dragonfly Drive, Coventry, CV2 1UG, United Kingdom

Mr Dean Hammerton

Individual Ceased

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
2020-05-04
Ceased on
2020-10-05
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 8, Fusion 8, 4 Middlewood Street, Salford, M5 4LH, United Kingdom

Mr Mohammed Junaid Pasha

Individual Ceased

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
2019-12-18
Ceased on
2020-05-04
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
66 Park Road, Wigan, WN2 3RX, United Kingdom

Mr Andrei Crisan

Individual Ceased

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
2019-11-04
Ceased on
2019-12-18
Date of birth
February 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18 Valiant Way, Melton Mowbray, LE13 0GE, United Kingdom

Mr Grant Varley

Individual Ceased

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
2019-07-03
Ceased on
2019-11-04
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Palmvale Croft, Birmingham, B26 2US, United Kingdom

Mr Imre Antal Videki

Individual Ceased

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
2019-05-20
Ceased on
2019-07-03
Date of birth
July 1999
Nationality
Hungarian
Country of residence
England
Correspondence address
Hendon Estates, 142 Brent Street, London, NW4 2DR, England

Mr Alestren Dias

Individual Ceased

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
2019-03-01
Ceased on
2019-05-20
Date of birth
August 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
21 Rosslyn Crescent, Harrow, HA1 2SA, United Kingdom

Mr Claudiu Vasile Dahore

Individual Ceased

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
2018-10-08
Ceased on
2019-03-01
Date of birth
April 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
25 Scotter Walk, Corby, NN18 9BB, United Kingdom

Mr Craig Rock

Individual Ceased

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
2017-06-01
Ceased on
2018-10-08
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Derwent Close, Coventry, CV5 7GQ, United Kingdom

Mr Nathan Barrett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-22
Ceased on
2017-04-05
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
22, Derwent Close, Coventry, CV5 7GQ, United Kingdom