POLIFORM UK LIMITED
Company number 04216083 · Monitor this company
1 active / 6 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Poliform Spa
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-28
- Ceased on
- 2020-01-28
- Correspondence address
- Poliform Spa, Via Montesanto 28, Casella Postale, Inverigo, 122044, Italy
- Legal form
- Joint-Stock Company
- Place registered
- Italy
- Registration number
- R35xbb
- Country registered
- Italy
Poliform Spa
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-28
- Ceased on
- 2020-01-28
- Correspondence address
- Poliform Spa, Via Montesanto 28, Casella Postale, Inverigo, 122044, Italy
- Legal form
- Joint-Stock Company
- Place registered
- Italy
- Registration number
- R35xbb
- Country registered
- Italy
Statement
The company knows of no individual or entity with significant control.
Poliform Spa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Via Montesanto, 28 Iverigo, Como, Italy
- Legal form
- Joint Stock Company
- Place registered
- Italian Chambers Of Commerce
- Registration number
- 00226920130
- Country registered
- Italy
Mr Panayiotis Panayiotou
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-25
- Date of birth
- June 1955
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Union House, Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT, United Kingdom
Poliform Spa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Via Montesanto, 28 Iverigo, Como, Italy
- Legal form
- Joint Stock Company
- Place registered
- Italian Chambers Of Commerce
- Registration number
- 00226920130
- Country registered
- Italy