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Companies/15865884

Polardc Group Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
FM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-30 · Ceased 2024-09-17

Source record 153971640
NG
Mr Nessim-Sariel GaonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-30 · Ceased 2024-09-17

Source record 153973238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
AH
Andrew HayesCurrent director
Appointed 2025-05-09 · 1 yr · Director
+3 others
JS
Jeremy SewellCurrent director
Appointed 2025-05-09 · 1 yr · Director
+8 others
MP
Michael PothitosCurrent director
Appointed 2024-09-17 · 2 yrs · Director
+4 others
AL
Andrew LiauCurrent director
Appointed 2024-09-17 · 2 yrs · Director
+1 other
ED
Emmanuel De LadoucetteCurrent director
Appointed 2024-09-17 · 2 yrs · Director
+1 other
Appointed 2024-07-30 · 2 yrs
+342 others
FM
Fiorenzo ManganielloCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+1 other
Show 1 historical appointment
NG
Nessim GaonResigned director
Resigned 2024-07-30 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active