COLATON GAINS LTD

Company number 09545567

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 January 2024
• Date of birth: December 1996
• 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 Amber Mcneill (Ceased)

• Correspondence address: 50 Scarisbrick New Road, Southport, United Kingdom, PR8 6PF
• Notified on: 18 October 2021
• Ceased on: 26 January 2024
• Date of birth: February 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 Cain Wareing (Ceased)

• Correspondence address: 92 The Cescent, Lancashire, United Kingdom, M44 6EG
• Notified on: 2 December 2020
• Ceased on: 18 October 2021
• Date of birth: April 2001
• 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 Dennis Jepson (Ceased)

• Correspondence address: 8 Waterside Way, Hartlepool, United Kingdom, TS26 0WA
• Notified on: 21 August 2020
• Ceased on: 2 December 2020
• Date of birth: April 1968
• 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 Robert Aylott (Ceased)

• Correspondence address: 10 Woodale Close, Scunthorpe, United Kingdom, DN15 8XY
• Notified on: 24 October 2019
• Ceased on: 21 August 2020
• Date of birth: October 1963
• 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

Mrs Anna Majewska (Ceased)

• Correspondence address: 131a Convent Road, Ashford, England, TW15 2HW
• Notified on: 7 June 2019
• Ceased on: 24 October 2019
• Date of birth: October 1970
• Nationality: Polish
• 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 Brook Wendwesen (Ceased)

• Correspondence address: 21 Botham Drive, Slough, United Kingdom, SL1 2LZ
• Notified on: 11 April 2019
• Ceased on: 7 June 2019
• Date of birth: October 2000
• 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 Blake-Sweeney (Ceased)

• Correspondence address: 7 Grinhill Lane, Featherstone, Pontefract, United Kingdom, WF7 5NN
• Notified on: 7 November 2018
• Ceased on: 11 April 2019
• Date of birth: June 2000
• 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 Ovidiu Tureatca (Ceased)

• Correspondence address: 10 Hoby Street, Leicester, United Kingdom, LE3 5HF
• Notified on: 25 June 2018
• Ceased on: 7 November 2018
• Date of birth: June 1987
• Nationality: Romanian
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 25 June 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 Waynne Alexander Lang (Ceased)

• Correspondence address: 10 St. Alexander Close, Liverpool, England, L20 2HR
• Notified on: 8 December 2017
• Ceased on: 5 April 2018
• Date of birth: November 1986
• 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

Ysabelle Mucciacciuoli (Ceased)

• Correspondence address: 3 North Street, Derby, United Kingdom, DE1 3AZ
• Notified on: 28 October 2016
• Ceased on: 8 December 2017
• Date of birth: January 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more