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All Information about:
Name

and CO Group LTD
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID no VAT ID available
Company No. 07435711 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
Previous Names
  • Alexander and CO Group LTD
  • Kaleidoscope Ventures Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Leaders Limited Status: Active Notified: 19/01/2024 Companies House Number: 01690574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thomas, George Roland Status: Ceased Notified: 15/11/2022 Ceased: 19/01/2024 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Jessica Suzanna Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Jessica Suzanna Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Waley-Cohen, Robert Bernard Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Role: Secretary
    Cook, Michael Brian Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steptoe, Daniel Stuart Duncan Wokingham, England Status: Ceased Notified: 29/03/2018 Ceased: 19/07/2024 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thomas, George Roland Bicester, England Status: Ceased Notified: 10/11/2010 Ceased: 19/01/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Jessica Suzanna Bicester, England Status: Ceased Notified: 19/12/2010 Ceased: 19/01/2024 Date of Birth: 01/1979 Occupation: None Role: Director Country of Residence: England Nationality: British
    Waley-Cohen, Marcus Bicester, England Status: Ceased Notified: 19/12/2010 Ceased: 19/01/2024 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waley-Cohen, Robert Bernard Bicester, England Status: Ceased Notified: 19/12/2010 Ceased: 19/01/2024 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Baker Pearce Limited Status: Active Notified: 06/04/2016 Companies House Number: 02719241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bannisters Limited Status: Active Notified: 06/04/2016 Companies House Number: 03046642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Claire Lloyd Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB and CO Financial Services LTD Status: Active Notified: 01/05/2017 Companies House Number: 05042306 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag and CO Property Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07205934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •