POLYGLOBE LIMITED

Company number 00484213 ·

Dissolved

1 active / 2 ceased · persons with significant control

Cleverkey 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
2016-04-06
Correspondence address
13, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02253632
Country registered
England And Wales

Mr Edward Anthony Beale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-05
Ceased on
2017-07-05
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Grosvenor Gardens, London, Uk, SW1W 0BD

Mr Suri Amarasinghe

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-05
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
13, Grosvenor Gardens, London, Uk, SW1W 0BD