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POLYMILES LIMITED

Company number 02393438

Persons with significant control: 3 active persons with significant control / 0 active statements

Maximilian Joshua Miles Active

Correspondence address
472 Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 0QN
Notified on
1 January 2024
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Georgia Modesty Miles Lee Active

Correspondence address
472 Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 0QN
Notified on
1 January 2024
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Piers David Miles Active

Correspondence address
472 Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 0QN
Notified on
6 April 2016
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Petra Michele Miles Mckee Ceased

Correspondence address
472 Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 0QN
Notified on
6 April 2016
Ceased on
1 January 2024
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paget Lovell Miles Ceased

Correspondence address
472 Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 0QN
Notified on
6 April 2016
Ceased on
1 January 2024
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%