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BAYLISS & COOKE LIMITED
Person with Significant Control

BAYLISS & COOKE LIMITED: Person with Significant Control

    • Overview

    Company NameBAYLISS & COOKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BAYLISS & COOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Mark Lane
    EC3 7NE London
    7th Floor, Corn Exchange
    United Kingdom
    		Apr 29, 2024
    55 Mark Lane
    EC3 7NE London
    7th Floor, Corn Exchange
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09452808
    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.
    Bbm Sixty Limited
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Apr 06, 2016
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06452659
    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.
    Mr Jonathan Roger Edwards
    St Johns House
    Weston Road
    ST16 3RZ Stafford
    Staffordshire
    		Apr 06, 2016
    St Johns House
    Weston Road
    ST16 3RZ Stafford
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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