BREWL HOLDINGS LTD

Company number 16039825 ·

Active

5 active / 2 ceased · persons with significant control

The Trustees Of The Cooke No.3 Family Settlement 2024

Legal person Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-29
Correspondence address
C/O 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
Legal form
Trustees

The Trustees Of The Cooke No.2 Family Settlement 2024

Legal person Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-28
Correspondence address
C/O 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
Legal form
Trustees

Mrs Lucy Kate Cooke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-28
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

Mr Robert Edward Cooke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-28
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

The Trustees Of The Cooke No.1 Family Settlement 2024

Legal person Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-25
Correspondence address
C/O 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
Legal form
Trustees

Mrs Lucy Kate Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-24
Ceased on
2024-10-28
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

Mr Robert Edward Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-24
Ceased on
2024-10-28
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom