POLYPHENIA LIMITED

Company number 14339256

1 active person with significant control / 0 active statements

Mrs Lisa Dannielle Goodkind (Active)

• Correspondence address: 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7QH
• Notified on: 6 September 2022
• Date of birth: September 1965
• 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

Mrs Ruth Irene Etches (Ceased)

• Correspondence address: Higher Trevesson Barn, Gorran, St. Austell, United Kingdom, PL26 6LJ
• Notified on: 6 September 2022
• Ceased on: 12 September 2022
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%