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Companies/09319898

Polygon M Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-22 · No cessation recorded

Source record 149716505
Show 2 ceased records
AD
Mr Anthony DiverIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-01-22

Source record 149476525
DS
Ms Danielle Louise St-AmourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-22

Source record 149477022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MS
Mark StapletonCurrent director
Appointed 2021-01-22 · 5 yrs · Director
+1 other
NR
Nicholas RhindCurrent director
Appointed 2021-01-22 · 5 yrs · Director
+7 others
AD
Anthony DiverCurrent director
Appointed 2014-11-20 · 11 yrs · Company Director
+3 others
Show 1 historical appointment
DS
Danielle St AmourResigned director
Resigned 2015-02-10 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active