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COLET SYSTEMS LIMITED
Person with Significant Control

COLET SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameCOLET SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08897206
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLET SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Game Theory Soapbox Limited
    Wickhams Cay Ii
    Road Town
    VG1110 Tortola
    Vista Corporate Services Centre
    Virgin Islands, British
    		May 05, 2023
    Wickhams Cay Ii
    Road Town
    VG1110 Tortola
    Vista Corporate Services Centre
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi Commercial Registry
    Registration Number1772387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jiten Lachman Melwani
    Shepherds Bush Road
    W6 7NL London
    184
    England
    		May 05, 2023
    Shepherds Bush Road
    W6 7NL London
    184
    England
    		No
    Nationality: Indian
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Donald Cameron
    Shepherds Bush Road
    W6 7NL London
    184
    England
    		Apr 06, 2016
    Shepherds Bush Road
    W6 7NL London
    184
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jasper Stephen White
    Shepherds Bush Road
    W6 7NL London
    184
    England
    		Apr 06, 2016
    Shepherds Bush Road
    W6 7NL London
    184
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0