CompaniesInTheUK

COOK PROPERTY GROUP LIMITED

Company number 11771802 ·

Active

2 active / 5 ceased · persons with significant control

Mr Gavin Paul Cook

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-02
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Rachel Simone Cook

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-14
Ceased on
2023-01-14
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England

Psgc Holdings Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-14
Ceased on
2024-01-02
Correspondence address
Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England
Legal form
Private Limited Company

Mr Gavin Paul Cook

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-14
Ceased on
2023-01-14
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England

Mrs Rachel Simone Cook

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
Notified on
2019-01-16
Ceased on
2019-03-13
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O David Lacey, Castlegate House, Castlegate, York, YO1 9RP, United Kingdom

Mr Gavin Paul Cook

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
Notified on
2019-01-16
Ceased on
2019-03-13
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
C/O David Lacey, Castlegate House, Castlegate, York, YO1 9RP, United Kingdom