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Companies/12063059

Cow Corner Investments (No.2) Limited

Activities of other holding companies n.e.c. · Brighton

ActiveUnited KingdomIncorporated 2019Private 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 · 6 ceased
Pembroke Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-25 · No cessation recorded

Source record 196066275
Show 6 ceased records
Pembroke Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-05-31 · Ceased 2026-03-25

Source record 184273652
Cow Corner 1 Investor LpCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-01-14 · Ceased 2021-01-14

Source record 187384858
Cow Corner 1 Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-14 · Ceased 2023-05-31

Source record 187378958
KB
Mr Keith Wesley BonnerIndividual
Shares: over 25%, up to 50%

Notified 2020-01-02 · Ceased 2020-11-30

Source record 187739925
Cow Corner Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-01-02 · Ceased 2021-01-14

Source record 191506107
Cow Corner Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-21 · Ceased 2020-01-02

Source record 184021386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RS
Russell SmithCurrent director
Appointed 2024-11-15 · 1 yr · Chief Financial Officer
+24 others
MR
Mark RockliffeCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+19 others
KB
Keith BonnerCurrent director
Appointed 2020-01-02 · 6 yrs · Director
+23 others
Show 5 historical appointments
SA
Stephen AntramResigned director
Resigned 2022-09-29 · Director
SB
Stephen BaxterResigned director
Resigned 2020-01-02 · 3 yrs · Director
IC
Iain CampbellResigned director
Resigned 2020-01-02 · 4 yrs · Director
KR
Keith RelfResigned director
Resigned 2020-01-02 · 3 yrs · Director
LC
Leona CampbellResigned director
Resigned 2019-06-21 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active