POLYMARK HOLDINGS LIMITED

Company number 08804662

1 active person with significant control / 0 active statements

Mr Ian Elliott (Active)

• Correspondence address: Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, Portugal, 3080-221
• Notified on: 31 July 2017
• Date of birth: March 1952
• Nationality: British
• Country of residence: Portugal
• 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

Biko Invest Ag (Ceased)

• Correspondence address: 15 Moserstrasse, Lyssach, Switzerland
• Notified on: 31 July 2017
• Ceased on: 31 July 2017
• Governing law: Swiss Company Law
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Alan Clementson (Ceased)

• Correspondence address: 14 Sopwith Way, Drayton Fields, Daventry, NN11 8PB
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Date of birth: January 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more