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Companies/10013494

Cooke Cardiff Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Nexa Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-08 · No cessation recorded

Source record 191980363
Show 3 ceased records
Chris James Property Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-22 · Ceased 2025-05-08

Source record 185391306
MW
Mr Mark Adam WintonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-22

Source record 186634213
LW
Mrs Lorraine Gina WintonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-22

Source record 186634215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
GS
Ghazi SultanCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+5 others
Show 5 historical appointments
GB
Georgina BaverstockResigned secretary
Resigned 2023-08-31 · 1 yr
DO
Daniel O ConnellResigned director
Resigned 2023-08-31 · 1 yr · Director
MW
Mark WintonResigned secretary
Resigned 2016-02-18 · 7 yrs
LW
Lorraine WintonResigned director
Resigned 2016-02-18 · 7 yrs · Director
MW
Mark WintonResigned director
Resigned 2016-02-18 · 7 yrs · Property Director

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active