COGNITRONICS LIMITED
Company number 01296618 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Elizabeth Ann Mcnallen-Jones
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
- 2022-01-19
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hannah Park Farm, Sparken Hill, Worksop, Nottinghamshire, S80 3AJ, England
Mr Brendan Michael Mcnallen
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2022-01-19
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Holme Way, Gateford, Worksop, Nottinghamshire, S81 7NZ, England
Michael Hugh Mcnallen
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- March 1941
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Claylands Avenue, Worksop, Nottinghamshire, S81 7DJ, United Kingdom
Miss Helen Jane Mcnallen
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
- 2022-01-19
- Ceased on
- 2023-05-14
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Witton House, Flintergill, Dent, Sedbergh, Cumbria, LA10 5QR, England