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Nom

COW Corner Investments (NO 5) Limited

Adresse
33 West Street
Brighton
BN1 2RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13832836 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cow Corner 1 Lp Status: Active Notified: 06/01/2022 Companies House Number: Lp021297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beaumont, Ian Christopher Brighton, England Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gauton, Jonathan Spencer Harley Brighton, England Status: Active Notified: 16/03/2022 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Halloran, Christopher James Brighton, England Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Russell William Brighton, England Status: Active Notified: 16/03/2022 Date of Birth: 09/1994 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Rourke, Matthew Joseph Brighton, England Status: Active Notified: 06/01/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gorman, Sean Michael Timothy Brighton, England Status: Ceased Notified: 16/03/2022 Ceased: 28/11/2023 Date of Birth: 02/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CC5 Holdco Limited Status: Active Notified: 19/12/2022 Companies House Number: 14549012 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Outset Group Limited Status: Active Notified: 16/03/2022 Companies House Number: 12243741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors