POUNDFIELD INNOVATIONS LIMITED

Company number 07426891

2 active persons with significant control / 0 active statements

Sigmaroc Plc (Active)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 18 December 2017
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: England And Wales
• Registration number: 05204176
• Incorporated in: England
• Nature of control: Has significant influence or control

Poundfield Products (Holdings) Limited (Active)

• Correspondence address: The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08484863
• Incorporated in: England
• 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 Mark Hamilton Jardine (Ceased)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Playsted Alston (Ceased)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew John Moss (Ceased)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control