Polisbox Limited
- Company number
- 17367999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2026
- Nature of business
- Other food services
Registered office
Previous names
- Cals Coffe Ltd (until 1 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLIS, Mārtiņš | Director | 27 Sep 2026 | |
| EZECHIE, Peter Martin | Director | 14 Sep 2026 | 27 Sep 2026 |
| KAMAEI, Neda | Director | 27 Aug 2026 | 14 Sep 2026 |
| SCURR, Stephen Richard | Director | 28 Jul 2026 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mārtiņš Polis | Ownership Of Shares 75 To 100 Percent | 27 Sep 2026 | |
| Mr Peter Martin Ezechie | Ownership Of Shares 75 To 100 Percent | 14 Sep 2026 | 27 Sep 2026 |
| Miss Neda Kamaei | Ownership Of Shares 75 To 100 Percent | 27 Aug 2026 | 14 Sep 2026 |
| Mr Stephen Richard Scurr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 | 26 Aug 2026 |
Connections
Registered address
92,696 companies are registered at this address - likely a registration agent.