COOKIES & CREAM LTD: Person with Significant Control

  • Overview

    Company NameCOOKIES & CREAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08892117
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COOKIES & CREAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blair Robert Mills
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Nov 18, 2025
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Riannon Mary Sachdev-Scanlon
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Aug 14, 2025
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heather Rachel Wallace
    Bramley Gardens
    South Oxhey
    WD19 6YD Watford
    16
    England
    Dec 20, 2016
    Bramley Gardens
    South Oxhey
    WD19 6YD Watford
    16
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Brook
    Parsonage Close
    WD5 0BQ Abbots Langley
    28
    Hertfordshire
    Jul 22, 2016
    Parsonage Close
    WD5 0BQ Abbots Langley
    28
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: France
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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