COWLEY & BAKER LTD

Company number 11157801 ·

Active

3 active / 4 ceased · persons with significant control

Baker Uk Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-31
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
11178177
Country registered
United Kingdom

Cowley Uk Holdings Ltd

Corporate entity Active

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
2018-01-31
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
11178215
Country registered
United Kingdom

Baker Uk Holdings Ltd

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
2018-01-31
Correspondence address
53 Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
11178177
Country registered
England And Wales

Mr Trevor Cowley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-01
Ceased on
2021-09-22
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom

Cowley Uk Holdings Ltd

Corporate entity 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
2018-01-31
Ceased on
2021-09-22
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
11178215
Country registered
United Kingdom

Mr Andrew Baker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-18
Ceased on
2021-09-22
Date of birth
April 1985
Nationality
Australian
Country of residence
Australia
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom

Mr Trevor Cowley

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
2018-01-18
Ceased on
2018-01-31
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom