Cross Check

POLISTAS LIMITED

Company Number

05428406

Private limited company
Dissolved
OverviewPeopleRelated
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MORELAND-LYNN, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Shepherd Market, Mayfair Shepherd Market London W1J 7PJ England
Country of Residence
United Kingdom

AKBAR, Tahir

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 The Charter Road Woodford Green Essex IG8 9QU

FLEMONS, Graham Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Birches Lane Kenilworth Warwickshire CV8 2AG

GODDARD, Iain Jackson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Aintree Drive Leamington Spa CV32 7TU

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr John Moreland-Lynn

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
19 Shepherd Market London W1J 7PJ England
Country of Residence
United Kingdom