POLONIUS DEBT PURCHASE LIMITED
Company number 12536163 · Monitor this company
4 active / 1 ceased · persons with significant control
Mrs Lianne Estelle Firth
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
- Notified on
- 2022-09-16
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Totemic House, Caunt Road, Grantham, NG31 7FZ, England
Mr Gordon Philip Dale Rann
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
- Notified on
- 2022-09-16
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Totemic House, Caunt Road, Grantham, NG31 7FZ, England
Mrs Lesley Elizabeth Rann
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
- Notified on
- 2022-09-16
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Totemic House, Caunt Road, Grantham, NG31 7FZ, England
Statement
The company knows of no individual or entity with significant control.
Ms Rebecca Maplethorpe
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
- 2020-03-26
- Ceased on
- 2022-09-16
- Date of birth
- May 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71a, Winchester Street, Pimlico, London, SW1V 4NU, United Kingdom