DOUBLECOOL U.K. LIMITED

Company number 09287971

2 active persons with significant control / 0 active statements

Mr Michael John Ham (Active)

• Correspondence address: 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU
• Notified on: 15 May 2022
• Date of birth: October 1969
• Nationality: English
• 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%

Mrdb Holdings Limited (Active)

• Correspondence address: Park Lane, Dove Valley Park, Foston, Derbyshire, England, DE65 5BG
• Notified on: 11 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of England And Wales
• Registration number: 06772302
• Incorporated in: England
• 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 Michael John Ham (Ceased)

• Correspondence address: Park Lane, Dove Valley Park, Foston, Derbyshire, DE65 5BG
• Notified on: 14 December 2017
• Ceased on: 11 February 2019
• Date of birth: October 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miriad Products Limited (Ceased)

• Correspondence address: 2000 Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
• Notified on: 27 October 2016
• Ceased on: 14 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03580475
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more