Companies House data

R3 POLYGON UK HOLDING LIMITED

Company 07452971 · Dissolved · Incorporated 2010-11-26

R3 POLYGON UK HOLDING LIMITED is a dissolved ltd registered in england-wales with a registered office in PE29 6EE. The company has 2 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
07452971
Active PSCs
2
Outstanding charges
0
Jurisdiction
england-wales

Registered office

Blackstone, Stukeley Meadows Industrial, Huntingdon, PE29 6EE

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Polygon International Ab
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors
  • Mr Mats Sixten Norberg
    Individual
    Swedish · England · Born 2/1959
    • right to appoint and remove directors
    • right to appoint and remove directors as trust
    • right to appoint and remove directors as firm

Declared activity (SIC codes)

439998110081229

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