POLYGON M LIMITED - Profile & Financials

Accounts Submitted 26 May 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Express Networks 2 3 George Leigh Street Manchester M4 5DL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Anthony Stephen Diver	Director	British	England	48	20 Nov 2014	Active
Mark Stapleton	Director	British	United Kingdom	53	22 Jan 2021	Active
Nicholas Rhind	Director	British	United Kingdom	45	22 Jan 2021	Active

Shareholders

Shareholders (2)


Mr Anthony Diver	55.0%	110	Ordinary A 1	17 Dec 2015
Ms Danielle Louise St-amour	45.0%	90	Ordinary A 1	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cti Holdings Limited

United Kingdom

Active

Notified 22 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Anthony Diver

Ceased 22 Jan 2021

Ceased

Danielle Louise St-amour

Ceased 22 Jan 2021

Ceased

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Group Structure

CTI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT AIRSCOPE BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

POLYGON M LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
18 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Jul 2021	Resolution	Resolutions	View(2 pages)
29 Jun 2021	Change Of Name	Change Of Name Notice	View(2 pages)