CompaniesInTheUK

MYCOGNITION LIMITED

Company number 07875247 ·

Active

1 active / 5 ceased · persons with significant control

Mr Bernard Mcmahon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-08
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom

Mr Alexander James Sparrowhawk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-10
Ceased on
2026-06-30
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom

Ms Lorraine Denise Sparrowhawk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-10
Ceased on
2026-06-30
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom

Ms Imogen Sidgwick Dickinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-10
Ceased on
2026-06-30
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom

Mrs Rachel Louise Lenton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-10
Ceased on
2026-06-30
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom

Mr Keiron Thomas Sparrowhawk

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
  • Right to appoint and remove directors
Notified on
2016-12-08
Ceased on
2024-02-08
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom