CompaniesInTheUK

COLET SYSTEMS LIMITED

Company number 08897206 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jiten Lachman Melwani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-05
Date of birth
June 1984
Nationality
Indian
Country of residence
Hong Kong
Correspondence address
184, Shepherds Bush Road, London, W6 7NL, England

Game Theory Soapbox Limited

Corporate entity 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
2023-05-05
Ceased on
2023-05-05
Correspondence address
Vista Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
Company Limited By Shares
Place registered
Bvi Commercial Registry
Registration number
1772387
Country registered
Virgin Islands, British

Mr Richard Donald Cameron

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
2016-04-06
Ceased on
2023-05-05
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
184, Shepherds Bush Road, London, W6 7NL, England

Mr Jasper Stephen White

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
2016-04-06
Ceased on
2023-05-05
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
184, Shepherds Bush Road, London, W6 7NL, England