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LIVE · CORPUS
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COOKES LANE LAND LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-07-10
Legal form
ltd
Activity
68100
Registered office
One St Peter's Square, Manchester, M2 3DE, United Kingdom

COOKES LANE LAND LIMITED is a ltd registered in GB, incorporated 2003-07-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert Mcfarlanebeneficial owner→COOKES LANE LAND LIMITED
  2. 1BROWNFIELD LAND HOLDINGS LIMITEDbeneficial owner 100%→COOKES LANE LAND LIMITED
  3. 1Mrs Michelle Lappinbeneficial owner→COOKES LANE LAND LIMITED
  4. 1Mr Eric Taylorbeneficial owner→COOKES LANE LAND LIMITED
  5. 1Miss Carol Thomsonbeneficial owner→COOKES LANE LAND LIMITED
  6. 1Miss Carol Thomsonbeneficial owner→COOKES LANE LAND LIMITED
  7. 1Mrs Michelle Lappinbeneficial owner→COOKES LANE LAND LIMITED
  8. 1Mr Eric Taylorbeneficial owner→COOKES LANE LAND LIMITED
  9. 1Brownfield Land Holdings Limitedbeneficial owner 87.5%→COOKES LANE LAND LIMITED
  10. 1Mr Robert Mcfarlanebeneficial owner→COOKES LANE LAND LIMITED
  11. 2NPL DEVELOPMENTS LTDbeneficial owner 100%→BROWNFIELD LAND HOLDINGS LIMITED
  12. 2Mr Robert Mcfarlanebeneficial owner→BROWNFIELD LAND HOLDINGS LIMITED
  13. 2Mr Robert Mcfarlanebeneficial owner→BROWNFIELD LAND HOLDINGS LIMITED
  14. 2NPL DEVELOPMENTS LTDbeneficial owner 87.5%→BROWNFIELD LAND HOLDINGS LIMITED
  15. 3Dr Robert Mcfarlanebeneficial owner→NPL DEVELOPMENTS LTD
  16. 3Dr Robert Mcfarlanebeneficial owner→NPL DEVELOPMENTS LTD
  17. 3NPL GROUP (UK) LTDbeneficial owner 87.5%→NPL DEVELOPMENTS LTD
  18. 4Mr Robert Mcfarlanebeneficial owner 100%→NPL GROUP (UK) LTD
  19. 4Mr Robert Mcfarlanebeneficial owner 87.5%→NPL GROUP (UK) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-30
  2. iXBRL
    Accounts filed for period ending 2024-03-31
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
04828519
Status
active
Type
ltd
Incorporated
2003-07-10
Registered office
One St Peter's Square, Manchester, M2 3DE, United Kingdom
SIC
68100
Officers · 2 active
  • MCFARLANE, Michelle
    secretary · British · appt 2003-08-15
  • MCFARLANE, Michelle
    director · British · appt 2003-08-15
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2003-07-10
  • TAYLOR, Eric(resigned)
    director · British · appt 2003-08-15
  • THOMSON, Carol(resigned)
    director · British · appt 2007-12-17
  • THOMSON, Carol(resigned)
    director · British · appt 2005-06-20
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2003-07-10
Beneficial owners · PSC · 2 current
  • ■
    Brownfield Land Holdings Limited
    corporate PSC · England · since 2020-03-31 · trace owners →
    75–100% shares
  • ●
    Mr Robert Mcfarlane
    individual PSC · Scotland · since 2016-07-01
    significant influence or control
  • ●
    Mrs Michelle Lappin
    individual PSC · Scotland · ceased 2016-07-01
    right to appoint and remove directors
  • ●
    Mr Eric Taylor
    individual PSC · Scotland · ceased 2016-07-01
    right to appoint and remove directors
  • ●
    Miss Carol Thomson
    individual PSC · Scotland · ceased 2016-07-01
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
2025
Net assets-£11
Cash£1
Shareholder funds£1
Current assets£2
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COOKES LANE LAND LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…