COLONNA & SMALLS LIMITED

Company number 08909523

2 active persons with significant control / 0 active statements

Ms Fiona Dendy (Active)

• Correspondence address: Park House, North Street, Horsham, West Sussex, England, RH12 1RN
• Notified on: 23 April 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Colonna Industries Group Limited (Active)

• Correspondence address: Unit 5, Apollo Park, Armstrong Way, Yate, Bristol, England, BS37 5AH
• Notified on: 7 November 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10392317
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Maxwell Colonna-Dashwood (Ceased)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Date of birth: December 1985
• 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%

Mrs Lesley Colonna-Dashwood (Ceased)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Date of birth: September 1979
• 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%

Paced Limited (Ceased)

• Correspondence address: First Floor, 24-25 New Bond Street, London, United Kingdom, W1S 2RR
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07728447
• Incorporated in: Not Specified/Other
• 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%