HYDROPOOL UK LIMITED

Company number 07750046

1 active person with significant control / 0 active statements

Hydropool Inc. (Active)

• Correspondence address: 335 Superior Boulevard, Mississauga, Ontario, Canada, L5T 2L6
• Notified on: 23 August 2017
• Governing law: Non-Resident Entity
• Legal form: Canadian Limited Company
• 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 Simon Daniel Firmin (Ceased)

• Correspondence address: 8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
• Notified on: 31 March 2020
• Ceased on: 31 March 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Duncan Edwin Simcox (Ceased)

• Correspondence address: 8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
• Notified on: 31 October 2019
• Ceased on: 31 October 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen John Hoffman (Ceased)

• Correspondence address: 8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
• Notified on: 13 September 2019
• Ceased on: 31 October 2019
• Date of birth: June 1972
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Gregory Robert Meizenzahl (Ceased)

• Correspondence address: 8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
• Notified on: 28 June 2017
• Ceased on: 1 August 2019
• Date of birth: January 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Jonathan Alexander Bunn (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, BN27 1DW
• Notified on: 6 April 2016
• Ceased on: 28 June 2017
• Date of birth: August 1969
• 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%
• Nature of control: Right to appoint or remove directors