COOK PROPERTY GROUP LIMITED

Company number 11771802

1 active person with significant control / 0 active statements

Mr Gavin Paul Cook (Active)

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
• Notified on: 2 January 2024
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• 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

Psgc Holdings Limited (Ceased)

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
• Notified on: 14 January 2023
• Ceased on: 2 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Rachel Simone Cook (Ceased)

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
• Notified on: 14 January 2023
• Ceased on: 14 January 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Gavin Paul Cook (Ceased)

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
• Notified on: 14 January 2023
• Ceased on: 14 January 2023
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Rachel Simone Cook (Ceased)

• Correspondence address: C/O David Lacey, Castlegate House, Castlegate, York, United Kingdom, YO1 9RP
• Notified on: 16 January 2019
• Ceased on: 13 March 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 Gavin Paul Cook (Ceased)

• Correspondence address: C/O David Lacey, Castlegate House, Castlegate, York, United Kingdom, YO1 9RP
• Notified on: 16 January 2019
• Ceased on: 13 March 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 13 March 2019
• Withdrawn on: 14 January 2023