COOKES FURNITURE (HOLDINGS) LIMITED

Company number 09313152

3 active persons with significant control / 0 active statements

Mr Andrew Mcquillan (Active)

• Correspondence address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
• Notified on: 26 September 2019
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Jennifer Anne Davies (Active)

• Correspondence address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
• Notified on: 26 September 2019
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Graham Alexander Cooke (Active)

• Correspondence address: 28 Goosemoor Lane, Erdington, Birmingham, United Kingdom, B23 5PN
• Notified on: 18 November 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Phil Pellegrini (Ceased)

• Correspondence address: 28 Goosemoor Lane, Erdington, Birmingham, United Kingdom, B23 5PN
• Notified on: 18 November 2016
• Ceased on: 26 September 2019
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Trustees Of Cookes Furntiure Company Shares Of G A Cooke (Ceased)

• Correspondence address: 28 Goosemoor Lane, Erdington, Birmingham, England, B23 5PN
• Notified on: 6 April 2016
• Ceased on: 18 November 2016
• Governing law: Trustee Act 1925
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Trustees Of The Share Trust Of Graham A Cooke (No 2) (Ceased)

• Correspondence address: 28 Goosemoor Lane, Erdington, Birmingham, England, B23 5PN
• Notified on: 6 April 2016
• Ceased on: 18 November 2016
• Governing law: Trustee Act 1925
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust