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COGNICENT LIMITED
Person with Significant Control

COGNICENT LIMITED: Person with Significant Control

    • Overview

    Company NameCOGNICENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13432886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COGNICENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pure Group Bidco Limited
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		Nov 14, 2023
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14911542
    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.
    Catherine Anne Powell
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		Jun 15, 2021
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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.
    Bryan Powell
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		Jun 01, 2021
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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.

    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