COLEBOURN & GRAY LTD

Company number 12577332 ·

Active

2 active / 2 ceased · persons with significant control

Lightbox Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-15
Correspondence address
59, Ashfield Drive, Letchworth Garden City, SG6 1GP, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
12678599
Country registered
England

Dream Reality Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-27
Correspondence address
25, Burford Way, Hitchin, SG5 2UY, England
Legal form
Private Limited Company

Mr John Stephen Colebourn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-29
Ceased on
2020-07-27
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
25a, Sun Street, Hitchin, Hertfordshire, SG5 1AH, England

Mr Timothy Andrew Gray

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-29
Ceased on
2020-06-17
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
25a, Sun Street, Hitchin, Hertfordshire, SG5 1AH, England