POLEMAZE LIMITED

Company number 10342827 ·

Active

2 active / 2 ceased · persons with significant control

Boxster Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-13
Correspondence address
Parr Bridge Works, Mosley Common Road, Tyldesley, Manchester, M29 8PR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10329639
Country registered
England

Boxster 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
2017-04-13
Correspondence address
Metal Works, Woodward Way, Atherton, Manchester, M46 9RU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10329639
Country registered
England

Fd Secretarial Ltd

Corporate entity 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
2016-08-23
Ceased on
2016-08-23
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
The Companies Act 2006
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales

Mr Peter Allan Clay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-23
Ceased on
2017-04-13
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Parr Bridge Works, Mosley Common Road, Tyldesley, Manchester, Lancashire, M29 8PR, United Kingdom