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BD COOKE INVESTMENTS LIMITED
Person with Significant Control

BD COOKE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBD COOKE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04322456
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BD COOKE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mincing Lane
    EC3R 7BB London
    2 Minster Court
    England
    		Oct 23, 2020
    Mincing Lane
    EC3R 7BB London
    2 Minster Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12117638
    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 Henry Sopher
    Knoll Rise
    BR6 0NX Orpington
    2
    Kent
    		Apr 06, 2016
    Knoll Rise
    BR6 0NX Orpington
    2
    Kent
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ann Marie Duffy
    Knoll Rise
    BR6 0NX Orpington
    2
    Kent
    		Apr 06, 2016
    Knoll Rise
    BR6 0NX Orpington
    2
    Kent
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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