POLYMARK HOLDINGS LIMITED
Company number 08804662 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Ian Elliott
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
- 2017-07-31
- Date of birth
- March 1952
- Nationality
- British
- Country of residence
- Portugal
- Correspondence address
- Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, 3080-221, Portugal
Biko Invest Ag
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-07-31
- Correspondence address
- 15, Moserstrasse, Lyssach, Switzerland
- Legal form
- Company
Biko Invest Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-07-31
- Ceased on
- 2017-07-31
- Correspondence address
- 15, Moserstrasse, Lyssach, Switzerland
- Legal form
- Company
Mr James Alan Clementson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-31
- Date of birth
- January 1970
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 14, Sopwith Way, Drayton Fields, Daventry, NN11 8PB