EXTREME COOL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEXTREME COOL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208174
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXTREME COOL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridges Fund Management Limited
    Seymour Street
    W1H 7BP London
    38
    England
    Mar 01, 2017
    Seymour Street
    W1H 7BP London
    38
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10401079
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Martin Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    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 Andrew Martin Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    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.

    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