Ms Claire Judith Cooke

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ms Claire Judith Cooke
New Zealander born in July 1980
Resident in New Zealand
Registered addresses and corresponding companies
- 111, Park Street, London, W1K 7JF, England
  IIF 1
- 21, Hyde Park Square, London, W2 2JR, England
  IIF 2
- 3, Berkeley Square, London, W1J 6ED, United Kingdom
  IIF 3
- 85, Great Portland Street, London, W1W 7LT, England
  IIF 4
- Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
  IIF 5
- C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
  IIF 6 IIF 7
Claire Judith Cooke
New Zealander born in July 1980
Resident in New Zealand
Registered addresses and corresponding companies
- C/o Cone Marshall Limited, Floor 3, 32 Mahuhu Crescent, Auckland 1010, New Zealand
  IIF 8
Cooke, Claire Judith
New Zealander solicitor born in July 1980
Resident in New Zealand
Registered addresses and corresponding companies
- 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
  IIF 9

Offspring entities and appointments

Active 6

1
BERKELEY SQUARE UK PROPERTY LTD
3 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-11-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
2
EVA SCIENCES LTD
111 Park Street, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
743,822 USD2024-04-30
Person with significant control
2021-10-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
HONOLULU INVESTMENTS LIMITED
- now
PHOENIX CATERING LIMITED - 2015-01-21
21 Hyde Park Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,125 GBP2024-09-30
Person with significant control
2022-07-22 ~ now
IIF 2 - Has significant influence or control → OE
4
SEAFOOD PURVEYORS LIMITED
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-12-20 ~ now
IIF 9 - Director → ME
5
SHRUBLANDS ENTERPRISES LIMITED
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,378 GBP2024-08-31
Person with significant control
2022-08-31 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
WENDLAND LIMITED
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,845,255 GBP2024-01-31
Person with significant control
2022-08-31 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE

Ceased 3

1
LOGICAL FUND SYSTEMS LIMITED
5 Nansen Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,984 GBP2024-07-31
Person with significant control
2022-07-22 ~ 2023-06-20
IIF 4 - Has significant influence or control → OE
2
MARE INVESTMENT LLP
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Person with significant control
2022-04-01 ~ 2022-04-01
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
3
TOPMUST LIMITED
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
29,677 EUR2023-08-31
Person with significant control
2020-09-22 ~ 2020-12-17
IIF 5 - Has significant influence or control over the trustees of a trust → OE

Ms Claire Judith Cooke

Ms Claire Judith Cooke

Claire Judith Cooke

Cooke, Claire Judith