CompaniesInTheUK

COLEHOUSE LTD

Company number 05460913 ·

Active

1 active / 4 ceased · persons with significant control

Mr Philip Robert Tootell

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
2022-01-01
Date of birth
July 1972
Nationality
New Zealander
Country of residence
Scotland
Correspondence address
Ground Floor, Southway House, 29, Southway, Colchester, Essex, CO2 7BA, England

Tararua Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-01
Ceased on
2022-01-01
Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Legal form
Limited Company
Place registered
Registrar Of Int'L Business Companies, Belize
Registration number
169420
Country registered
Belize

Mr Richard Dennis Mossman

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
2018-04-06
Ceased on
2025-10-01
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England

Mr Garry Thomas Paxton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-22
Ceased on
2018-04-06
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England

Mrs Elizabeth Glynis Paxton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-22
Ceased on
2018-04-06
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England