POLDEX LIMITED

Company number 10398886

1 person with significant control / 0 statements

Mr Jeremy Jon Harbour

• Correspondence address: 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX
• Notified on: 11 December 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: Singapore
• 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

Unity Global Holdings Pte Ltd (Ceased)

• Correspondence address: 3 Central Boulevard, Marina Bay Suites #31-01, Singapore, Singapore, 018965
• Notified on: 28 November 2018
• Ceased on: 11 December 2019
• Governing law: Singapore Companies Act 2006
• Legal form: Pte Ltd
• Place registered: Singapore Companies Registry
• Registration number: 201700707g
• Incorporated in: Singapore
• 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 with control over the trustees of a trust

Mr Toby David Street (Ceased)

• Correspondence address: 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX
• Notified on: 17 January 2017
• Ceased on: 28 November 2018
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Marketing Group Plc (Ceased)

• Correspondence address: Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XB
• Notified on: 28 September 2016
• Ceased on: 11 October 2018
• Governing law: English
• Legal form: Plc
• Place registered: Uk
• Registration number: 9604581
• Incorporated in: Uk
• Nature of control: Has significant influence or control as a member of a firm