COGILEDGER LTD

Company number 12107348 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Iain Edward Thomas St John

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-19
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prospect House, Rouen Road, Norwich, NR1 1RE

Be11a Js Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Correspondence address
Be11a Js House, Unit A Ironmongers Mews, 74 Church Road, Barnes, London, SW13 0DQ, England
Legal form
Private Limited Company
Place registered
Company Registry Of England And Wales
Registration number
08427406
Country registered
England And Wales

Be11a Js Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Ceased on
2024-06-19
Correspondence address
Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England
Legal form
Private Limited Company
Place registered
Company Registry Of England And Wales
Registration number
08427406
Country registered
England

Stephen Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-17
Ceased on
2020-08-17
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Warners Mill, Braintree, CM7 3GB, United Kingdom

Mr Iain Edward Thomas St John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-17
Ceased on
2020-10-30
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
Be11a Js House, Unit A Ironmongers Mews, 74 Church Road, Barnes, London, SW13 0DQ, England