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COSEC SERVICES LIMITED
Person with Significant Control

COSEC SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCOSEC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02527371
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COSEC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burlingtons Group Limited
    Stratford Place
    W1C 1AX London
    5
    United Kingdom
    		Jul 26, 2024
    Stratford Place
    W1C 1AX London
    5
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number12111473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burlingtons Legal Llp
    Stratford Place
    W1C 1AX London
    5
    England
    		Mar 31, 2022
    Stratford Place
    W1C 1AX London
    5
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc360876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burlingtons Corporate Services Limited
    Stratford Place
    W1C 1AX London
    5
    England
    		Sep 05, 2019
    Stratford Place
    W1C 1AX London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number12052185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Louise Mills
    Stratford Place
    W1C 1AX London
    5
    England
    		Apr 06, 2016
    Stratford Place
    W1C 1AX London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond George Mills
    Stratford Place
    W1C 1AX London
    5
    England
    		Apr 06, 2016
    Stratford Place
    W1C 1AX London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0