CORPORATE INVESTMENTS LIMITED

Company number 07654347

1 active person with significant control / 0 active statements

Jjd Investments Limited (Active)

• Correspondence address: Tollgate Barn, Tollgate West, Stanway, Colchester, England, CO3 8RJ
• Notified on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Daniel John Watts (Ceased)

• Correspondence address: Tollgate Barn, Tollgate West, Colchester, CO3 8RJ
• Notified on: 6 April 2016
• Ceased on: 28 June 2023
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Jayne Catherine Gee (Ceased)

• Correspondence address: Tollgate Barn, Tollgate West, Colchester, CO3 8RJ
• Notified on: 6 April 2016
• Ceased on: 28 June 2023
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jason James Watts (Ceased)

• Correspondence address: Tollgate Barn, Tollgate West, Colchester, CO3 8RJ
• Notified on: 6 April 2016
• Ceased on: 28 June 2023
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Carole Ann Watts (Ceased)

• Correspondence address: Tollgate Barn, Tollgate West, Colchester, CO3 8RJ
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Date of birth: June 1944
• 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%