POOLBASE LIMITED: Person with Significant Control

  • Overview

    Company NamePOOLBASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04302760
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POOLBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexlake Limited
    Scottfield Road
    OL8 1LA Oldham
    Hpp Pinnacle Limited
    England
    Feb 28, 2022
    Scottfield Road
    OL8 1LA Oldham
    Hpp Pinnacle Limited
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Oldham
    OL8 1LA Lancashire
    Scottfield Road
    England
    Feb 28, 2022
    Oldham
    OL8 1LA Lancashire
    Scottfield Road
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12473081
    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 Martin Stuart Hill
    Scottfield Road
    Oldham
    OL8 1LA Lancashire
    Apr 06, 2016
    Scottfield Road
    Oldham
    OL8 1LA Lancashire
    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 Stephen Michael Hill
    Scottfield Road
    Oldham
    OL8 1LA Lancashire
    Apr 06, 2016
    Scottfield Road
    Oldham
    OL8 1LA Lancashire
    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.

    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