Noggin Ai Ltd
- Company number
- 16475119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2025
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEDERICO, Oliver Anthony Louis | Director | 20 Jul 2025 | 13 Sep 2025 |
| CRAWLEY, Joseph Henry | Director | 27 May 2025 | 13 Sep 2025 |
| MELSER, Max John | Director | 27 May 2026 | |
| REYNOLDSON, Adam Edward William | Director | 13 Sep 2025 | |
| WATKINSON, Thomas Joseph | Director | 27 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Anthony Louis Federico | Ownership Of Shares 25 To 50 Percent | 20 Jul 2025 | 10 Aug 2025 |
| Mr Joseph Henry Crawley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2025 | 10 Aug 2025 |
| Mr Max John Melser | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2026 | |
| Mr Adam Edward William Reynoldson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2025 | |
| Mr Thomas Joseph Watkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2025 |