POLYGON LAND LIMITED

Company number 07598603 ·

Active

2 active / 2 ceased · persons with significant control

Mr Simon Edwin Hacking

Individual Active

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
2026-05-15
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB, England

Mr. Paul Eric John Hellier

Individual Active

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
2026-05-15
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB, England

Mr Michael Richard Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-03
Ceased on
2026-05-15
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Suite 1, The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB, England

Mr David Michael Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-03
Date of birth
September 1941
Nationality
British
Country of residence
England
Correspondence address
52-54, Winchester Street, Salisbury, SP1 1HG