CompaniesInTheUK

COGNETAS ACQUISITION LIMITED

Company number 05493764 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mr Patrick Louis Eiseinchteter

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
March 1966
Nationality
French
Country of residence
France
Correspondence address
9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

Mr Matthew John James

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

Mr Cedric David Olivier Matthieu Rays

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
January 1972
Nationality
French
Country of residence
France
Correspondence address
9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

Motion Equity Partners Llp

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
1 Minster Court, Minster Court, London, EC3R 7AA, England
Legal form
Limited Partnership
Place registered
England And Wales
Registration number
Oc312846
Country registered
England

Mr Maurizio Bianco

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-01
Date of birth
August 1961
Nationality
Italian
Country of residence
Switzerland
Correspondence address
9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom