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POLEBROOK LIMITED
Person with Significant Control

POLEBROOK LIMITED: Person with Significant Control

    • Overview

    Company NamePOLEBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803402
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLEBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    Hampshire
    England
    		Nov 26, 2019
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12147976
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Jane Mason
    Lulworth Close
    SO53 3TL Chandlers Ford
    C/O Wilkins Kennedy
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Lulworth Close
    SO53 3TL Chandlers Ford
    C/O Wilkins Kennedy
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Robert Charles Mason
    Lulworth Close
    SO53 3TL Chandlers Ford
    C/O Wilkins Kennedy
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Lulworth Close
    SO53 3TL Chandlers Ford
    C/O Wilkins Kennedy
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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