CompaniesInTheUK

COLONNA LIMITED

Company number 09681060 ·

Active

5 active / 4 ceased · persons with significant control

Mr Heath Roger Jansen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-19
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Park House, North Street, Horsham, West Sussex, RH12 1RN, England

Colonna Industries Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-07
Correspondence address
Unit 301, The Print Rooms, 164/180 Union Street, London, SE1 0LH, England
Legal form
Limited
Place registered
Companies House
Registration number
10392317
Country registered
England And Wales

Colonna Industries Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-07
Correspondence address
Unit 5, Apollo Park, Armstrong Way, Yate, Bristol, BS37 5AH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10392317
Country registered
England

Mr Maxwell Henry Dashwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Apollo Park, Armstrong Way, Yate, Bristol, BS37 5AH, England

Mrs Lesley Colonna-Dashwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Apollo Park, Armstrong Way, Yate, Bristol, BS37 5AH, England

Ms Fiona Dendy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-23
Ceased on
2025-06-19
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Park House, North Street, Horsham, West Sussex, RH12 1RN, England

Paced Limited

Corporate entity 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
Notified on
2016-05-23
Ceased on
2016-11-07
Correspondence address
First Floor, 24-25 New Bond Street, London, W1S 2RR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07728447
Country registered
England And Wales

Mrs Lesley Colonna-Dashwood

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
2016-11-07
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Mr Maxwell Colonna-Dashwood

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
2016-11-07
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom