THE WHARF (COOKE) LIMITED

Company number 12202275

4 active persons with significant control / 0 active statements

Mrs Gabriella Frances Rose Vaughan (Active)

• Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FF
• Notified on: 2 December 2024
• Date of birth: August 1990
• Nationality: British
• Country of residence: Wales
• 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%

Jarred Thomas Wright (Active)

• Correspondence address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3YR
• Notified on: 17 August 2022
• Date of birth: November 1973
• 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%

Mark Thomas Hindmarch (Active)

• Correspondence address: Duncan & Toplis Limited, 14 All Saints' Street, Stamford, Lincolnshire, United Kingdom, PE9 2PA
• Notified on: 17 August 2022
• Date of birth: October 1963
• 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%

Peter Edward Delanoix Cooke (Active)

• Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FF
• Notified on: 11 September 2019
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors