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DOUBLECOOL U.K. LIMITED
Person with Significant Control

DOUBLECOOL U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameDOUBLECOOL U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287971
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOUBLECOOL U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ham
    Dovefields
    Dovefields Industrial Estate
    ST14 8HU Uttoxeter
    84
    England
    		May 15, 2022
    Dovefields
    Dovefields Industrial Estate
    ST14 8HU Uttoxeter
    84
    England
    		No
    Nationality: English
    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.
    Mrdb Holdings Limited
    Dove Valley Park
    DE65 5BG Foston
    Park Lane
    Derbyshire
    England
    		Feb 11, 2019
    Dove Valley Park
    DE65 5BG Foston
    Park Lane
    Derbyshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number06772302
    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 Michael John Ham
    Dove Valley Park
    DE65 5BG Foston
    Park Lane
    Derbyshire
    		Dec 14, 2017
    Dove Valley Park
    DE65 5BG Foston
    Park Lane
    Derbyshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Lane, Dove Valley Park
    Foston
    DE65 5BG Derby
    2000
    England
    		Oct 27, 2016
    Park Lane, Dove Valley Park
    Foston
    DE65 5BG Derby
    2000
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03580475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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