COLE'S PROPERTIES (POOLE) LIMITED: Person with Significant Control

  • Overview

    Company NameCOLE'S PROPERTIES (POOLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00144569
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLE'S PROPERTIES (POOLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Guy De Marco
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    May 22, 2019
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Edward Davies
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    England
    May 22, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joyce Alma Anderson
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    Apr 06, 2016
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Marc Guy De Marco
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    Apr 06, 2016
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0