JAMES COLES & SONS (NURSERIES) LIMITED

Company number 01330804

5 active persons with significant control / 0 active statements

Miss Vicki Louise Bennett (Active)

• Correspondence address: Meriden Private Client Solicitors Limited, Wood Rydings Court, Packington Lane, Little Packington, Warwickshire, United Kingdom, CV7 7HN
• Notified on: 24 July 2023
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

James Coles & Sons (Investments) Limited (Active)

• Correspondence address: 624 Uppingham Road, Thurnby, Leicester, Leicestershire, England, LE7 9QB
• Notified on: 23 June 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14145955
• Incorporated in: 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 Stephanie Esther Coles (Active)

• Correspondence address: 624 Uppingham Road, Thurnby, Leics, LE7 9QB
• Notified on: 23 June 2022
• Date of birth: March 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Robert Coles (Active)

• Correspondence address: 121 Stoughton Road, Oadby, Leicester, United Kingdom, LE2 4FS
• Notified on: 6 April 2016
• Date of birth: July 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

James Robert Coles (Active)

• Correspondence address: Beech Cottage, Leicester Road, Tilton On The Hill, Leicester, England, LE7 9DB
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Magma Trusts & Estates Limited (Ceased)

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Notified on: 23 June 2022
• Ceased on: 6 January 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 09425334
• Incorporated in: 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%