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POLARIS CONSULTING LIMITED
Person with Significant Control

POLARIS CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NamePOLARIS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of POLARIS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Group Plc
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		Nov 19, 2019
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		No
    Legal FormPublic Listed Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Polaris Consulting (Holdings) Limited
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Dec 12, 2017
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07329295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Stephen Bangert
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Apr 06, 2016
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Carl Andrew Dalton
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Apr 06, 2016
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0