OpenCompanies

Cognatum Services Limited

Company number
11294905
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2018
Nature of business
Other service activities n.e.c.
Corporate group
Cambria Group Limited (18 companies)

Registered office

Pipe House
Lupton Road
Wallingford
OX10 9BS

Previous names

  • Cognatum Services Ltd Ltd (until 4 May 2018)

Control

NameNature of controlNotifiedCeased
Mr Malcolm Trevor Vine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2018 28 Jun 2019
Mr John Timothy Lavin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2018 21 Aug 2019
Mrs Sharon Beverley Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2018 21 Aug 2019
Cognatum Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2019

Accounts

Connections

Owned by

Cognatum Services Limited → Cognatum Estates Limited

Companies at the same address

Data