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COGNATUM PROPERTY LIMITED
Person with Significant Control

COGNATUM PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameCOGNATUM PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05366842
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COGNATUM PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Siddle Christie Mossop
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    Oxfordshire
    		Jan 11, 2021
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Noel Charles Shuttleworth
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    Oxfordshire
    		Jan 11, 2021
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cognatum Estates Limited
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    England
    		Jan 11, 2021
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06671995
    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.
    Mr Henry John Dudley Thornton
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    Oxfordshire
    		Apr 06, 2016
    Lupton Road
    OX10 9BS Wallingford
    Pipe House
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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