1
COOK AMERICA PROPERTY LLP
- now OC413818THE REALTY PEOPLE LLP
- 2016-10-31
OC413818 7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
2
7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COOK RECRUITMENT GROUP LTD
- now 11570482COOK INVESTMENT GROUP LTD
- 2021-07-02
11570482 7 Clarendon Drive, Wymbush, Milton Keynes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Clarendon Drive, Wymbush, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Clarendon Drive, Wymbush, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Clarendon Drive, Wymbush, Milton Keynes, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2013-05-16 ~ now
IIF 5 - Director → ME
8
2 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
Active Corporate (5 parents)
Officer
2016-09-21 ~ now
IIF 8 - Director → ME
9
GDN RECRUITMENT LTD
- 2013-07-01
06808451 7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 6 - Director → ME
10
NL (AUSTRALIA) GROUP LIMITED
- now 09649127COOK SALES AND LETTINGS LTD
- 2015-12-23
09649127 7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-06-20 ~ dissolved
IIF 9 - Director → ME
11
7 Clarendon Drive, Wymbush, Milton Keynes, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE