COGENT BREEDING LIMITED: Person with Significant Control

  • Overview

    Company NameCOGENT BREEDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02750987
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COGENT BREEDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stgenetics Worldwide Limited
    3rd Floor, Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    Dec 31, 2019
    3rd Floor, Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12225670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hill Road
    Eccleston
    CH4 9HQ Chester
    The Quarry
    England
    Apr 06, 2016
    Hill Road
    Eccleston
    CH4 9HQ Chester
    The Quarry
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03671671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0