POLYBION GROUP LIMITED

Company number 12521214

1 person with significant control / 0 statements

Jenny Crosby

• Correspondence address: Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
• Notified on: 13 April 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Chelsea Victoria Sampson (Ceased)

• Correspondence address: Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
• Notified on: 1 December 2020
• Ceased on: 13 April 2021
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Michael James Waterman (Ceased)

• Correspondence address: Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
• Notified on: 21 September 2020
• Ceased on: 1 December 2020
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Karen Margaret Anne Elphick (Ceased)

• Correspondence address: Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
• Notified on: 17 March 2020
• Ceased on: 21 September 2020
• Date of birth: March 1987
• 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
• Nature of control: Right to appoint or remove directors