1
COOKE & CO DEVELOPMENTS LTD - 2025-05-19
C/o Taxgem Ltd, 67 Hough Lane, Leyland, Lancashire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-25 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Taxgem Ltd, 67 Hough Lane, Leyland, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Person with significant control
2024-04-23 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
C/o Taxgem Ltd, 67 Hough Lane, Leyland, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-12-12 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
C/o Taxgem Ltd, 67 Hough Lane, Leyland, England
Dissolved Corporate (2 parents)
Equity (Company account)
319,740 GBP2025-04-30
Person with significant control
2022-10-09 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
C/o Taxgem Ltd, 67 Hough Lane, Leyland, Lancs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
727,251 GBP2025-04-30
Person with significant control
2023-12-18 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
LIV COOKE SOURCED LTD - 2025-08-14
C/o Taxgem Ltd, 67 Hough Lane, Leyland, England
Active Corporate (2 parents)
Equity (Company account)
271,790 GBP2024-04-30
Person with significant control
2023-05-10 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
C/o Taxgem Ltd, 67 Hough Lane, Leyland, Lancs, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-04 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE