Cookany Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCP
Mrs Charlotte Sarah Tinling PollardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-09-25 · No cessation recorded
Source record 237058605CP
Mr Charles Thomas PolacekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-19 · No cessation recorded
Source record 227838077People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalCP
Charlotte PollardCurrent director
Appointed 1994-01-31 · 32 yrs · Restaurant Manageress
CP
Appointed 1994-01-31 · 32 yrs · Designer
Show 3 historical appointments
PN
Peng NewmanResigned director
Resigned 1994-01-31 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-19
CorpInstant Companies LimitedResigned director
Resigned 1994-01-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 78
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active