POLARIS-WESTHILL LIMITED

Company number 12381513

5 active persons with significant control / 0 active statements

Mr Minesh Sheta (Active)

• Correspondence address: Flat 4, 96-100 New Cavendish Street, London, England, W1W 6XN
• Notified on: 18 April 2024
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rita Dattani (Active)

• Correspondence address: 39 The Marlowes, London, England, NW8 6NB
• Notified on: 18 April 2024
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Alistair Palmer (Active)

• Correspondence address: Flat 2, 203 Liverpool Road, London, England, N1 1LX
• Notified on: 18 April 2024
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sandip Bharathbhai Parekh (Active)

• Correspondence address: Second Floor, 33 Bruton Street, London, England, W1J 6QU
• Notified on: 18 April 2024
• Date of birth: June 1969
• 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 Christopher Hough (Active)

• Correspondence address: 39 The Marlowes, London, England, NW8 6NB
• Notified on: 18 April 2024
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Reshabh Kumar Upadhyay (Ceased)

• Correspondence address: 84 Boy Dell Court, St. Johns Wood Park, London, England, NW8 6NH
• Notified on: 23 June 2023
• Ceased on: 18 April 2024
• Date of birth: July 1979
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Sheikh Mohi Uddin Ahmed (Ceased)

• Correspondence address: 65 Swan Road, London, London, England, SE16 7DY
• Notified on: 31 December 2019
• Ceased on: 23 June 2023
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more