COLEHOUSE LTD

Company number 05460913

2 active persons with significant control / 0 active statements

Philip Robert Tootell (Active)

• Correspondence address: Ground Floor, Southway House, 29, Southway, Colchester, Essex, England, CO2 7BA
• Notified on: 1 January 2022
• Date of birth: July 1972
• Nationality: New Zealander
• Country of residence: Scotland
• 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 Richard Dennis Mossman (Active)

• Correspondence address: Ground Floor Southway House, 29 Southway, Colchester, Essex, England, CO2 7BA
• Notified on: 6 April 2018
• Date of birth: April 1966
• 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%
• Nature of control: Right to appoint or remove directors

Tararua Limited (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Notified on: 1 January 2022
• Ceased on: 1 January 2022
• Governing law: The International Business Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Int'L Business Companies, Belize
• Registration number: 169420
• Incorporated in: Belize
• 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

Mrs Elizabeth Glynis Paxton (Ceased)

• Correspondence address: Ground Floor Southway House, 29 Southway, Colchester, Essex, England, CO2 7BA
• Notified on: 22 May 2017
• Ceased on: 6 April 2018
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Garry Thomas Paxton (Ceased)

• Correspondence address: Ground Floor Southway House, 29 Southway, Colchester, Essex, England, CO2 7BA
• Notified on: 22 May 2017
• Ceased on: 6 April 2018
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more