CompaniesInTheUK

COSEC SERVICES LIMITED

Company number 02527371 ·

Active

2 active / 4 ceased · persons with significant control

Burlingtons Group 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
2024-07-26
Correspondence address
5, Stratford Place, London, W1C 1AX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
12111473
Country registered
England

Burlingtons Corporate Services 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
Notified on
2019-09-05
Correspondence address
5, Stratford Place, London, W1C 1AX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
12052185
Country registered
England

Burlingtons Legal Llp

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
2022-03-31
Ceased on
2024-07-26
Correspondence address
5, Stratford Place, London, W1C 1AX, England
Legal form
Limited Liability Partnership
Place registered
Companies House (England And Wales)
Registration number
Oc360876
Country registered
England

Burlingtons Corporate Services 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
2019-09-05
Ceased on
2022-03-31
Correspondence address
5, Stratford Place, London, W1C 1AX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
12052185
Country registered
England

Mr Raymond George Mills

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
2016-04-06
Ceased on
2019-09-05
Date of birth
March 1948
Nationality
British
Country of residence
England
Correspondence address
5, Stratford Place, London, W1C 1AX, England

Mrs Deborah Louise Mills

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
2016-04-06
Ceased on
2019-09-05
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
5, Stratford Place, London, W1C 1AX, England