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THOMPSON & COOKE LIMITED
Person with Significant Control

THOMPSON & COOKE LIMITED: Person with Significant Control

    • Overview

    Company NameTHOMPSON & COOKE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07819372
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Yasir Ali
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Jun 30, 2025
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Faheem Ali
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Feb 01, 2025
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Phillip Charles Axon
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Feb 01, 2025
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel John Ashworth
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Oct 21, 2016
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		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 Craig Emerson Maher
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Oct 21, 2016
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		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 John Hadfield Maltby
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Oct 21, 2016
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		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