COLET SYSTEMS LIMITED

Company number 08897206

1 active person with significant control / 0 active statements

Mr Jiten Lachman Melwani (Active)

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Notified on: 5 May 2023
• Date of birth: June 1984
• Nationality: Indian
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Game Theory Soapbox Limited (Ceased)

• Correspondence address: Vista Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 5 May 2023
• Ceased on: 5 May 2023
• Governing law: Bvi Business Companies Act
• Legal form: Company Limited By Shares
• Place registered: Bvi Commercial Registry
• Registration number: 1772387
• Incorporated in: Virgin Islands, British
• 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 Richard Donald Cameron (Ceased)

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Notified on: 6 April 2016
• Ceased on: 5 May 2023
• Date of birth: January 1978
• 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

Mr Jasper Stephen White (Ceased)

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Notified on: 6 April 2016
• Ceased on: 5 May 2023
• Date of birth: October 1972
• 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