LEMNOS UK LIMITED

Company number 11861856

1 active person with significant control / 0 active statements

Polaris Software Limited (Active)

• Correspondence address: Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
• Notified on: 22 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 14716946
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jonathan Beare (Ceased)

• Correspondence address: 22 Herzl, Raanana, 4335411, Israel
• Notified on: 4 April 2023
• Ceased on: 22 May 2023
• Date of birth: December 1944
• Nationality: Israeli
• Country of residence: Israel
• 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 Allan Harold Freinkel (Ceased)

• Correspondence address: Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
• Notified on: 5 March 2019
• Ceased on: 4 April 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 5 March 2019
• Withdrawn on: 5 March 2019