POLLPLEDGE LIMITED

Company number 02081313

1 active person with significant control / 0 active statements

Headon Holdings Limited (Active)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Principal office address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc150773
• Incorporated in: Scotland
• 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

Mr Joseph Martin Headon (Ceased)

• Correspondence address: 35 Kinness House, Largo Road, St. Andrews, Fife, Scotland, KY16 8NJ
• Principal office address: 35 Kinness House, Largo Road, St. Andrews, Fife, Scotland, KY16 8NJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1962
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Has significant influence or control