SearchLIVE · CORPUS
/ Dossier
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INTERIM USE
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr George Michael Cookbeneficial owner→INTERIM USE
- 1Mrs Jessica Mary Normanbeneficial owner→INTERIM USE
- 1Mr Jonathan Edward Cookbeneficial owner→INTERIM USE
- 1Mr Gerald Kershaw Ackroydbeneficial owner→INTERIM USE
- 1Mr Michael Kevin Cookbeneficial owner→INTERIM USE
- 1Mrs Sally Jean Di Fabiobeneficial owner→INTERIM USE
Company profile· live · Companies House
- Company no.
- 10336438
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2016-08-18
- Registered office
- 16 Bower Street, Maidstone, Kent, ME16 8SD, England
- SIC
- 52103, 88990
Officers · 3 active
- COOK, George Michaeldirector · British · appt 2026-02-12
- DI FABIO, Sally Jeandirector · British · appt 2025-03-01
- NORMAN, Jessica Marydirector · British · appt 2016-10-11
- ACKROYD, Gerald Kershaw(resigned)director · British · appt 2020-03-17
- COOK, George Michael(resigned)director · British · appt 2016-08-18
- COOK, Jonathan Edward(resigned)director · British · appt 2016-08-18
- COOK, Michael Kevin(resigned)director · British · appt 2016-08-18
Beneficial owners · PSC · 3 current
- ●Mr George Michael Cook25–50% votesindividual PSC · England · since 2026-02-12
- ●Mrs Sally Jean Di Fabio25–50% votesindividual PSC · England · since 2025-03-01
- ●Mrs Jessica Mary Norman25–50% votesindividual PSC · England · since 2016-10-11
- ●Mr Gerald Kershaw Ackroyd25–50% votesindividual PSC · England · ceased 2022-12-31
- ●Mr Jonathan Edward Cook25–50% votesindividual PSC · England · ceased 2026-02-12
- ●Mr Michael Kevin Cook25–50% votesindividual PSC · England · ceased 2026-02-12
- ●Mr George Michael Cooksignificant influence or controlindividual PSC · England · ceased 2020-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.