CompaniesInTheUK

COOKE CARDIFF LIMITED

Company number 10013494 ·

Active

1 active / 3 ceased · persons with significant control

Nexa Capital Limited

Corporate entity 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
2025-05-08
Correspondence address
809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13696119
Country registered
United Kingdom

Chris James Property Investment Ltd

Corporate entity 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
2023-08-22
Ceased on
2025-05-08
Correspondence address
Elmstone Court, Upper Minety, Swindon, Wiltshire, SN16 9PR, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
11439739
Country registered
England

Mrs Lorraine Gina Winton

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
2016-04-06
Ceased on
2023-08-22
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
35 The Rise, Elstree, Hertfordshire, WD6 3JR, England

Mr Mark Adam Winton

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
2016-04-06
Ceased on
2023-08-22
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England