BD COOKE INVESTMENTS LIMITED

Company number 04322456

1 active person with significant control / 0 active statements

Premia Uk Holdings 2 Ltd (Active)

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Notified on: 23 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12117638
• 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

Mr Henry Sopher (Ceased)

• Correspondence address: 2 Knoll Rise, Orpington, Kent, BR6 0NX
• Notified on: 6 April 2016
• Ceased on: 23 October 2020
• Date of birth: September 1955
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ann Marie Duffy (Ceased)

• Correspondence address: 2 Knoll Rise, Orpington, Kent, BR6 0NX
• Notified on: 6 April 2016
• Ceased on: 23 October 2020
• Date of birth: October 1955
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%