E. POOLE & CO. LIMITED

Company number 03746614 ·

Active

2 active / 2 ceased · persons with significant control

E. Poole Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-17
Correspondence address
Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10693566
Country registered
England

E. Poole Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-17
Correspondence address
2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10693566
Country registered
England

Edward Poole

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-17
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

Mr Michael Stuart Drye

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-17
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD