William Cook Leaseholds Limited
- Company number
- 07377847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2010
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Alex Goddard Limited (19 companies)
Registered office
Previous names
- Astrum Track Systems Limited (until 22 Sep 2010)
- William Cook Media Productions Limited (until 25 Aug 2015)
- William Cook Track Systems Limited (until 26 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Andrew John, Sir | Director | 4 Nov 2026 | |
| COOK, William James | Director | 12 Jul 2024 | |
| ROSS, Philip John | Director | 24 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Cook Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
William Cook Leaseholds Limited → William Cook Holdings Limited → Froggatt Trustee Limited
Directors’ other companies
- COOK, William James - Director at William Cook Estates Limited
- COOK, William James - Director at William Cook Limited
- COOK, William James - Director at William Cook Aviation Limited
- COOK, William James - Director at Botanical House Limited
- COOK, William James - Director at William Cook Defence Limited
- COOK, William James - Director at Froggatt Trustee Limited
- ROSS, Philip John - Director at Weardale Investments Limited
- ROSS, Philip John - Director at Astrum (UK) Limited
- ROSS, Philip John - Director at William Cook Machining Limited
- ROSS, Philip John - Director at William Cook Cast Products Limited
Companies at the same address
- Astrum (UK) Limited (07377029)
- William Cook Publishing Limited (07377064)