POLYXON LIMITED

Company number 09280371

2 active persons with significant control / 0 active statements

Ms Karen Ann Thomas-Bland (Active)

• Correspondence address: 26 Hillfield Park, London, N21 3QH
• Notified on: 24 August 2018
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George Angus Macfarlane (Active)

• Correspondence address: 26 Hillfield Park, London, N21 3QH
• Notified on: 24 August 2018
• Date of birth: January 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George John Frangou (Ceased)

• Correspondence address: 51 Prince George Avenue, London, England, N14 4TL
• Notified on: 6 April 2016
• Ceased on: 25 November 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 25 November 2016
• Withdrawn on: 24 August 2018