POLESTAR BUSINESS SYSTEMS LIMITED

Company number 11664272

2 active persons with significant control / 0 active statements

Mr Samuel John Lyne (Active)

• Correspondence address: 7 Daen Ingas, Danbury, Essex, England, CM3 4DB
• Notified on: 1 June 2023
• Date of birth: April 2005
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Lyne (Active)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
• Notified on: 7 November 2018
• Date of birth: March 1970
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Lawrence (Ceased)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
• Notified on: 7 November 2018
• Ceased on: 7 November 2018
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• 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