COW CORNER INVESTMENTS (NO.2) LIMITED

Company number 12063059

1 active person with significant control / 0 active statements

Pembroke Bidco Limited (Active)

• Correspondence address: 5th Floor, 37, 5th Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
• Notified on: 31 May 2023
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Companies Registry
• Registration number: 146022
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Cow Corner 1 Gp Llp (Ceased)

• Correspondence address: 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, England, BN1 2RE
• Notified on: 14 January 2021
• Ceased on: 31 May 2023
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc433564
• 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

Cow Corner 1 Investor Lp (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 14 January 2021
• Ceased on: 14 January 2021
• Governing law: Scotland
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl034580
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Cow Corner Group Limited (Ceased)

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Notified on: 2 January 2020
• Ceased on: 14 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11179253
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Wesley Bonner (Ceased)

• Correspondence address: Rose Cottage, Bignor, Pulborough, West Sussex, England, RH20 1PQ
• Notified on: 2 January 2020
• Ceased on: 30 November 2020
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Cow Corner Holdings Limited (Ceased)

• Correspondence address: 30 New Road, Brighton, East Sussex, England, BN1 1BN
• Notified on: 21 June 2019
• Ceased on: 2 January 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11172041
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more