Cow Corner Nominees Limited

Active14681847 Private limited company
Incorporated
22 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Joseph Rourke
Leona Campbell
Accounts type
Dormant
Region
South East
Address
1 Air Street
Brighton
BN1 3FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Joseph Rourke
Individual · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Leona Campbell
Individual · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cow Corner Nominees Limited This company
Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
CS Executive Talent Limited DissolvedOwns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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