Cookie Topco Limited
Private Limited Company · Bucks
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWizard Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-31 · No cessation recorded
Source record 183508326Show 2 ceased records
Synova Capital Fund Iii LpCorporate
Shares: over 75%, up to 100%
Notified 2019-01-11 · Ceased 2022-01-31
Source record 183983533Synova Capital Gp 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-06 · Ceased 2019-01-11
Source record 195450668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SW
Spencer WicksResigned director
Resigned 2018-07-01 · 7 yrs · Director
HE
Henry ElkingtonResigned director
Resigned 2018-06-06 · 3 yrs · None
SS
Stephen SmithResigned director
Resigned 2018-05-11 · 4 yrs · Cfo
RP
Royce PauleyResigned director
Resigned 2017-12-15 · Director
PS
Philip ShapiroResigned director
Resigned 2017-12-15 · 4 yrs · Investment Fund Manager
ZT
Zachary TsaiResigned director
Resigned 2017-12-06 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active