co
Corporate
Observer
Homepage
Data
Great Britain
Company
POOLE BAY HOLDINGS MANAGEMENT LIMITED
Person with Significant Control

POOLE BAY HOLDINGS MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NamePOOLE BAY HOLDINGS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06404934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POOLE BAY HOLDINGS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poole Bay Holdings Limited
    Fleets Corner Business Park
    Nuffiedl Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    England
    		Mar 31, 2017
    Fleets Corner Business Park
    Nuffiedl Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10701446
    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.
    Mr Hugh Michael Mckenna
    Sugarswell Business Park
    OX15 6HW Shenington, Banbury
    Greenway House
    Oxon
    		Apr 06, 2016
    Sugarswell Business Park
    OX15 6HW Shenington, Banbury
    Greenway House
    Oxon
    		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 Martyn Andrew Bright
    Sugarswell Business Park
    OX15 6HW Shenington, Banbury
    Greenway House
    Oxon
    		Apr 06, 2016
    Sugarswell Business Park
    OX15 6HW Shenington, Banbury
    Greenway House
    Oxon
    		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.

    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