COOKE CARDIFF LIMITED

Company number 10013494

1 active person with significant control / 0 active statements

Chris James Property Investment Ltd (Active)

• Correspondence address: Elmstone Court, Upper Minety, Swindon, Wiltshire, United Kingdom, SN16 9PR
• Notified on: 22 August 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 11439739
• 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 Mark Adam Winton (Ceased)

• Correspondence address: Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, England, B95 5PJ
• Notified on: 6 April 2016
• Ceased on: 22 August 2023
• Date of birth: March 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Lorraine Gina Winton (Ceased)

• Correspondence address: 35 The Rise, Elstree, Hertfordshire, England, WD6 3JR
• Notified on: 6 April 2016
• Ceased on: 22 August 2023
• Date of birth: November 1962
• 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%
• Nature of control: Right to appoint or remove directors