COLESTOCKS OPERATIONS LTD

Company number 09203022

1 active person with significant control / 0 active statements

Mr Shaun Ward (Active)

• Correspondence address: 47 Asquith Road, Bentley, Doncaster, Doncaster, United Kingdom, DN5 0NS
• Notified on: 30 September 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Radostin Georgiev (Ceased)

• Correspondence address: 150 Rock Avenue, Gillingham, United Kingdom, ME7 5PR
• Notified on: 26 August 2021
• Ceased on: 30 September 2022
• Date of birth: November 1994
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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 Nigel Fell (Ceased)

• Correspondence address: 109 Wharf Lane, Solihull, United Kingdom, B91 2LF
• Notified on: 4 January 2021
• Ceased on: 26 August 2021
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• 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 Joshua Ingham-Making (Ceased)

• Correspondence address: 40a Heaton Road, Newcastle Upon Tyne, United Kingdom, NE6 1SD
• Notified on: 25 August 2020
• Ceased on: 4 January 2021
• Date of birth: September 1997
• Nationality: British
• Country of residence: United Kingdom
• 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 William Robinson (Ceased)

• Correspondence address: 19 Manor Road, Birmingham, United Kingdom, B33 8BS
• Notified on: 11 November 2019
• Ceased on: 25 August 2020
• Date of birth: March 1993
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Leah Costello (Ceased)

• Correspondence address: 42 Joyce Avenue, Stoke-On-Trent, England, ST6 7PF
• Notified on: 21 May 2019
• Ceased on: 11 November 2019
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• 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

Patience Chisango (Ceased)

• Correspondence address: 17 Leys Field Gardens, Chellaston, Derby, United Kingdom, DE73 6PL
• Notified on: 12 February 2019
• Ceased on: 21 May 2019
• Date of birth: September 1981
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• 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 Sean Thomas Mcdiarmid (Ceased)

• Correspondence address: 64b High Street, Thrapston, Kettering, United Kingdom, NN14 4JH
• Notified on: 30 October 2018
• Ceased on: 12 February 2019
• Date of birth: November 1990
• Nationality: British
• Country of residence: United Kingdom
• 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 Daniele Schirru (Ceased)

• Correspondence address: 200b High Street, London, England, NW10 4ST
• Notified on: 12 July 2018
• Ceased on: 30 October 2018
• Date of birth: July 1998
• Nationality: Italian
• Country of residence: England
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 12 July 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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 Angela Mihailescu (Ceased)

• Correspondence address: 103 Turner Street, Northampton, England, NN1 4JJ
• Notified on: 7 December 2017
• Ceased on: 5 April 2018
• Date of birth: March 1975
• Nationality: Romanian
• Country of residence: England
• 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

Miss Gail Macleod (Ceased)

• Correspondence address: 42 Manitoba Avenue, Livingston, Scotland, EH54 6LJ
• Notified on: 29 June 2017
• Ceased on: 7 December 2017
• Date of birth: February 1971
• Nationality: British
• Country of residence: Scotland
• 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

Andrew Sibbald (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 1 July 2016
• Ceased on: 15 March 2017
• Date of birth: February 1998
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more