COLNBROOK ESTATES LIMITED

Company number 00941499

1 active person with significant control / 0 active statements

Colnbrook Holdings Ltd (Active)

• Correspondence address: Herschel House, Herschel Street, Slough, United Kingdom, SL1 1PG
• Notified on: 13 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15595430
• Incorporated in: United Kingdom
• 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 Guy Edmund Griffin (Ceased)

• Correspondence address: 95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ
• Notified on: 10 April 2024
• Ceased on: 13 December 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Lucy Elizabeth Griffin (Ceased)

• Correspondence address: 95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ
• Notified on: 10 April 2024
• Ceased on: 13 December 2024
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Colin Edward Griffin (Ceased)

• Correspondence address: 95a High Street, Burnham, Slough, SL1 7JZ
• Notified on: 6 April 2016
• Ceased on: 13 December 2024
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian John Griffin (Ceased)

• Correspondence address: 95a High Street, Burnham, Slough, SL1 7JZ
• Notified on: 6 April 2016
• Ceased on: 10 April 2024
• Date of birth: April 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%