Pollenup Limited
Company 09192302 Liquidation
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09192302 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Pollen Street Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Lindsey Villon Mcmurray ceased British
ownership of shares 50-75% - Mr James William Scott ceased British
significant influence or control - Mr Matthew James Gary Potter ceased British
significant influence or control - Mr Michael James Peter England ceased British
significant influence or control - Mr Ian Matthew Charles Gascoigne ceased British
significant influence or control - ceased
- Pollen Street Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Amir, Gilad Goel Director · appointed 2019
- Mcmurray, Lindsey Director · appointed 2014
- Scott, James William Former Director · appointed 2019 · resigned 2024
- Brodie, Brian Edward Former Director · appointed 2019 · resigned 2020
- Gascoigne, Ian Matthew Charles Former Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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