COLESTOCKS OPERATIONS LTD

Company number 09203022 · Monitor this company

Active

2 active / 12 ceased · persons with significant control

Mr Mohammed Ayyaz

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: 2026-06-04
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Joshua Ingham-Making

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: 2020-08-25
Date of birth: September 1997
Nationality: British
Country of residence: United Kingdom
Correspondence address: 40a Heaton Road, Newcastle Upon Tyne, NE6 1SD, United Kingdom

Mr Shaun Ward

Individual Ceased

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: 2022-09-30
Ceased on: 2026-06-04
Date of birth: August 1980
Nationality: British
Country of residence: England
Correspondence address: 47 Asquith Road, Bentley, Doncaster, Doncaster, DN5 0NS, United Kingdom

Mr Radostin Georgiev

Individual Ceased

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: 2021-08-26
Ceased on: 2022-09-30
Date of birth: November 1994
Nationality: Bulgarian
Country of residence: United Kingdom
Correspondence address: 150 Rock Avenue, Gillingham, ME7 5PR, United Kingdom

Mr Nigel Daniel Fell

Individual Ceased

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: 2021-01-04
Ceased on: 2021-08-26
Date of birth: June 1985
Nationality: British
Country of residence: England
Correspondence address: 109 Wharf Lane, Solihull, B91 2LF, United Kingdom

Mr William Robinson

Individual Ceased

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: 2019-11-11
Ceased on: 2020-08-25
Date of birth: March 1993
Nationality: British
Country of residence: United Kingdom
Correspondence address: 19 Manor Road, Birmingham, B33 8BS, United Kingdom

Miss Leah Costello

Individual Ceased

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: 2019-05-21
Ceased on: 2019-11-11
Date of birth: November 1981
Nationality: British
Country of residence: England
Correspondence address: 42 Joyce Avenue, Stoke-On-Trent, ST6 7PF, England

Patience Chisango

Individual Ceased

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: 2019-02-12
Ceased on: 2019-05-21
Date of birth: September 1981
Nationality: Zimbabwean
Country of residence: United Kingdom
Correspondence address: 17 Leys Field Gardens, Chellaston, Derby, DE73 6PL, United Kingdom

Mr Sean Thomas Mcdiarmid

Individual Ceased

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: 2018-10-30
Ceased on: 2019-02-12
Date of birth: November 1990
Nationality: British
Country of residence: United Kingdom
Correspondence address: 64b High Street, Thrapston, Kettering, NN14 4JH, United Kingdom

Mr Daniele Schirru

Individual Ceased

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: 2018-07-12
Ceased on: 2018-10-30
Date of birth: July 1998
Nationality: Italian
Country of residence: England
Correspondence address: 200b High Street, London, NW10 4ST, England

Mr Terry Dunne

Individual Ceased

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: 2018-04-05
Ceased on: 2018-07-12
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Angela Mihailescu

Individual Ceased

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: 2017-12-07
Ceased on: 2018-04-05
Date of birth: March 1975
Nationality: Romanian
Country of residence: England
Correspondence address: 103 Turner Street, Northampton, NN1 4JJ, England

Miss Gail Macleod

Individual Ceased

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: 2017-06-29
Ceased on: 2017-12-07
Date of birth: February 1971
Nationality: British
Country of residence: Scotland
Correspondence address: 42 Manitoba Avenue, Livingston, EH54 6LJ, Scotland

Andrew Sibbald

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-07-01
Ceased on: 2017-03-15
Date of birth: February 1998
Nationality: British
Country of residence: Scotland
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England