CompaniesInTheUK

COOKING VINYL LIMITED

Company number 02045353 ·

Active

2 active / 2 ceased · persons with significant control

John Liu

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-06-30
Date of birth
March 1968
Nationality
American
Country of residence
United States
Correspondence address
Camden Gateway, 349 Royal College Street, London, NW1 9QS, England

Cooking Vinyl Holdings 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
2016-04-06
Correspondence address
12 - 13, Swainson Road, London, W3 7XB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07179053
Country registered
England

Martin Goldschmidt

Individual 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
2024-10-29
Ceased on
2025-06-30
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Camden Gateway, 349 Royal College Street, London, NW1 9QS, England

Cooking Vinyl Holdings Limited

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
2016-04-06
Ceased on
2024-10-29
Correspondence address
Camden Gateway, 349 Royal College Street, London, NW1 0TA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07179053
Country registered
England