Coolfactor Services Limited (01973251)

Registered office

Name	Role	Appointed	Resigned
MELLOR, Andrew James	Director	5 Jun 2023
HUDSON, Daniel Allen	Director	5 Jun 2023
KNIGHT, Andrew Michael	Director	13 May 2011	5 Jun 2023
HINDLEY, Simon Robert	Director	28 Mar 2008	5 Jun 2023
HINDLEY, Simon Robert	Secretary	28 Mar 2008	5 Jun 2023
JONES, Martin Philip	Director	28 Mar 2008	5 Jun 2023
PHILLP, Anthony William	Director	-	28 Mar 2008
BRYANT, John Stanley	Director	-	13 Nov 2007
BRYANT, John Stanley	Secretary	-	13 Nov 2007

Name	Nature of control	Notified	Ceased
Mr Andrew James Mellor	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jun 2023
Mr Simon Robert Hindley	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	5 Jun 2023
Mr Andrew Michael Knight	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	5 Jun 2023
Mr Martin Philip Jones	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	5 Jun 2023

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2025	£1,704,375	-£522,405	£43,776	26
30 Sep 2024	-	-£417,361	£20,336	26
31 Mar 2023	-	£100	-	0
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