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Nom	COW Corner Investments (NO.2) Limited
Adresse	5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12063059 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Pembroke Bidco Limited Status: Active Notified: 31/05/2023 Companies House Number: 00146022 Nature of Control

Ownership of shares - 75% or more

Bonner, Keith Wesley Status: Ceased Notified: 02/01/2020 Ceased: 30/11/2020 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Cow Corner 1 Gp Llp Status: Ceased Notified: 14/01/2021 Ceased: 31/05/2023 Companies House Number: Oc433564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cow Corner 1 Investor Lp Status: Ceased Notified: 14/01/2021 Ceased: 14/01/2021 Companies House Number: Sl034580 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Cow Corner Group Limited Status: Ceased Notified: 02/01/2020 Ceased: 14/01/2021 Companies House Number: 11179253 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Cow Corner Holdings Limited Status: Ceased Notified: 21/06/2019 Ceased: 02/01/2020 Companies House Number: 11172041 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bonner, Keith Wesley Brighton, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rockliffe, Mark David Brighton, England Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Russell David Brighton, England Status: Active Notified: 15/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Antram, Stephen John Brighton, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 19/09/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baxter, Stephen Roy Brighton, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 19/09/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Iain Brighton, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 02/09/2024 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Relf, Keith Andrew Peter Brighton, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 19/09/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rourke, Matthew Joseph Brighton, United Kingdom Status: Ceased Notified: 21/06/2019 Ceased: 12/06/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Antrams Holdings Limited Status: Active Notified: 18/06/2021 Companies House Number: 13463608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Davenport Financial Management LTD. Status: Active Notified: 28/02/2025 Companies House Number: 05608901 Nature of Control

Ownership of shares - 75% or more

GB Elementary Financial Planning LTD Status: Active Notified: 29/10/2024 Companies House Number: 09281729 Nature of Control

Ownership of shares - 75% or more

GB Example Associates Limited Status: Active Notified: 31/01/2025 Companies House Number: 06040003 Nature of Control

Ownership of shares - 75% or more

GB Hilton Sharp & Clarke Financial Services Limited Status: Active Notified: 02/01/2020 Companies House Number: 05374544 Nature of Control

Ownership of shares - 75% or more

GB OAK Barn Financial Planning Limited Status: Active Notified: 28/02/2025 Companies House Number: 08053493 Nature of Control

Ownership of shares - 75% or more

Pembroke Financial Services LTD Status: Active Notified: 02/01/2020 Companies House Number: 02518721 Nature of Control

Ownership of shares - 75% or more

GB Pier Investment Management Limited Status: Ceased Notified: 18/05/2023 Ceased: 19/05/2023 Companies House Number: 08519918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

COW Corner Investments (NO.2) Limited

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Persons with Significant Control (6)

Officers (8)

Companies Controlled by This Company (8)