A.M. ADAMS HOLDINGS LIMITED

Company number 02340896

1 active person with significant control / 0 active statements

Pollet Pool Group Nv (Active)

• Correspondence address: 14 Brouwerijstraat, Koekelare, 8680, Belgium
• Notified on: 20 June 2022
• Governing law: Belgian
• Legal form: Limited Company
• Place registered: Belgian Business Register
• Registration number: 0419321102
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dominic Graham Adams (Ceased)

• Correspondence address: Golden Coast, Fishleigh Road, Roundswell Business Park, Barnstaple, Devon, England, EX31 3UA
• Notified on: 11 July 2019
• Ceased on: 20 June 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jamie Alan Adams (Ceased)

• Correspondence address: Golden Coast, Fishleigh Road, Roundswell Business Park, Barnstaple, Devon, England, EX31 3UA
• Notified on: 11 July 2019
• Ceased on: 20 June 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shaun David Adams (Ceased)

• Correspondence address: Golden Coast, Fishleigh Road, Roundswell Business Park, Barnstaple, Devon, England, EX31 3UA
• Notified on: 11 July 2019
• Ceased on: 20 June 2022
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Angela Maureen Adams (Ceased)

• Correspondence address: Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon, EX31 3UA
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: July 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alan Adams (Ceased)

• Correspondence address: Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon, EX31 3UA
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: May 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%