COSEC SERVICES LIMITED

Company number 02527371

1 active person with significant control / 0 active statements

Burlingtons Group Limited (Active)

• Correspondence address: 5 Stratford Place, London, United Kingdom, W1C 1AX
• Notified on: 26 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 12111473
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Burlingtons Legal Llp (Ceased)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 31 March 2022
• Ceased on: 26 July 2024
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House (England And Wales)
• Registration number: Oc360876
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Burlingtons Corporate Services Limited (Ceased)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 5 September 2019
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 12052185
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Deborah Louise Mills (Ceased)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 6 April 2016
• Ceased on: 5 September 2019
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Raymond George Mills (Ceased)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 6 April 2016
• Ceased on: 5 September 2019
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%