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Companies/05292988

Polivian Ltd

Private Limited Company · London

OtherUnited KingdomIncorporated 2004Private Limited Company
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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 · 3 ceased
DC
Mr David Vincenzo CirelliIndividual
Shares: over 75%, up to 100%

Notified 2020-12-07 · No cessation recorded

Source record 210275530
Show 3 ceased records
AP
Mrs Aysha PettitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-04 · Ceased 2020-12-07

Source record 202697936
AP
Mrs Aysha PettitIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 202559629
JP
Mr Jonathon PettitIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-07

Source record 202561020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
DC
David CirelliCurrent director
Appointed 2020-12-07 · 5 yrs · Director
+135 others
Show 3 historical appointments
AP
Aysha PettitResigned directorResigned secretary
Resigned 2006-05-22 · 14 yrs · Teacher
JP
Jonathan PettitResigned director
Resigned 2004-11-22 · 16 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active