co
Corporate
Observer
Homepage
Data
Great Britain
Company
COGNISCO LIMITED
Person with Significant Control

COGNISCO LIMITED: Person with Significant Control

    • Overview

    Company NameCOGNISCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03592269
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COGNISCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Kendrick
    University Way
    Cranfield
    MK43 0BT Bedford
    Unit 10 Cranfield Innovation Centre
    England
    		Jul 05, 2017
    University Way
    Cranfield
    MK43 0BT Bedford
    Unit 10 Cranfield Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nelson Smock Riddle
    Medway Court
    University Way
    MK43 0FQ Cranfield Technology Park
    Conway House
    Beds
    		Apr 06, 2016
    Medway Court
    University Way
    MK43 0FQ Cranfield Technology Park
    Conway House
    Beds
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Joan Clarke
    Medway Court
    University Way
    MK43 0FQ Cranfield Technology Park
    Conway House
    Beds
    		Apr 06, 2016
    Medway Court
    University Way
    MK43 0FQ Cranfield Technology Park
    Conway House
    Beds
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cognisco Group
    University Way, Cranfield Technology Park
    Cranfield
    MK43 0FQ Bedford
    Conway House
    England
    		Apr 06, 2016
    University Way, Cranfield Technology Park
    Cranfield
    MK43 0FQ Bedford
    Conway House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBedford
    Registration Number06529067
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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