COLESHILL DEVELOPMENTS LTD.

Company number 10965257

1 active person with significant control / 0 active statements

Ms Richelle Charlene Mclaren (Active)

• Correspondence address: 9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL
• Notified on: 22 January 2024
• Date of birth: December 1986
• 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 Christopher Jesko (Ceased)

• Correspondence address: 9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL
• Notified on: 15 February 2023
• Ceased on: 22 January 2024
• Date of birth: April 1987
• 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

Jax Holdings Limited (Ceased)

• Correspondence address: 6 Martins Court, Hindley, Wigan, England, WN2 4AZ
• Notified on: 17 October 2019
• Ceased on: 15 February 2023
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 9848553
• Incorporated in: 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 Warren Paul Jones (Ceased)

• Correspondence address: 6 Martins Court, Hindley, Wigan, United Kingdom, WN2 4AZ
• Notified on: 15 September 2017
• Ceased on: 17 October 2019
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control