POLYARTS UK LIMITED

Company number 05668756 ·

Active

2 active / 3 ceased · persons with significant control

Polyarts 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
  • Right to appoint and remove directors
Notified on
2023-10-02
Correspondence address
Somerset House, Rooms S75 S76 S77, Strand, London, WC2R 1LA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15141016
Country registered
England

Jasper Parrott Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Jasper Parrott Ltd, The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
978910
Country registered
England

Thomas No.1 Limited

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
2023-09-26
Ceased on
2023-10-02
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15140867
Country registered
England

Jasper Parrott Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-09-26
Correspondence address
Jasper Parrott Ltd, The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
978910
Country registered
England

Mr Jasper William Parrott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-09-26
Date of birth
September 1944
Nationality
British
Country of residence
England
Correspondence address
Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom