co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLYPHOTONIX LIMITED
Person with Significant Control

POLYPHOTONIX LIMITED: Person with Significant Control

    • Overview

    Company NamePOLYPHOTONIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06544953
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLYPHOTONIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cpi Innovation Services Ltd
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    England
    		Apr 06, 2016
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05735040
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Helmsway Limited
    Aislaby Road
    Eaglescliffe
    TS16 0QJ Stockton-On-Tees
    Belmount Farm
    England
    		Apr 06, 2016
    Aislaby Road
    Eaglescliffe
    TS16 0QJ Stockton-On-Tees
    Belmount Farm
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Anthony Kirk
    Explorer 2
    Thomas Wright Way
    TS21 3FF Sedgefield
    Netpark
    England
    		Apr 06, 2016
    Explorer 2
    Thomas Wright Way
    TS21 3FF Sedgefield
    Netpark
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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