ADDMASTER HOLDINGS LIMITED

Company number 05024738

1 active person with significant control / 0 active statements

Polygiene Group Ab (Active)

• Correspondence address: Strymansgatan 2, 211 18, Malmo, Sweden
• Notified on: 8 January 2021
• Governing law: Governed By The Laws Of Sweden
• Legal form: A Public Limited Company
• Place registered: Listed On Nasdaq First North Growth Market In Stockholm, Sweden
• Registration number: 556692-4287
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Jonathan Morris (Ceased)

• Correspondence address: Darfin House, Priestley Court, Staffordshire Technology Park, Stafford, England, ST18 0AR
• Notified on: 23 January 2017
• Ceased on: 8 January 2021
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Lorraine Morris (Ceased)

• Correspondence address: Darfin House, Priestley Court, Staffordshire Technology Park, Stafford, England, ST18 0AR
• Notified on: 6 April 2016
• Ceased on: 8 January 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%