CompaniesInTheUK

COLE ENTERPRISES LIMITED

Company number 02124102 ·

Active

6 active / 3 ceased · persons with significant control

Mrs Olivia Fitzpatrick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-06-02
Date of birth
April 1948
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD

Mr Matthew John Fitzpatrick

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
May 1945
Nationality
Irish
Country of residence
England
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD

Mrs Ciara Melanie Pryce

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1979
Nationality
Irish
Country of residence
England
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD

Mrs Donna Marian Powell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1982
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD

Mrs Edel Marie Magee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1974
Nationality
Irish
Country of residence
England
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD

Mrs Siobhan Mary Ferguson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1975
Nationality
Irish
Country of residence
England
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD

Mrs Ciara Melanie Pryce

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2020-12-01
Ceased on
2020-12-02
Date of birth
May 1979
Nationality
Irish
Country of residence
England
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD, England

Mrs Donna Marian Powell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2020-03-03
Ceased on
2020-12-01
Date of birth
July 1982
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
26, Bower Road, Hale, Altrincham, WA15 9DR, England

The Fitzpatrick Family Discretionary Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-03
Correspondence address
Cardinal House, Bury Street, Ruislip, HA4 7GD, England
Legal form
Discretionary Trust