PENSIEVE AI LTD

Company number 16196930 ·

Active

3 active / 2 ceased · persons with significant control

Mr Euan David Neil Cox

Individual Active

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
2026-05-12
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
16 Howard Building, Queenstown Road, London, SW11 8NN, England

Mr James Joseph Heavey

Individual Active

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
2026-05-12
Date of birth
July 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 31, 2 Exchange Gardens, London, SW8 1DF, United Kingdom

Pensieve Ai, Inc.

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
2026-05-12
Correspondence address
131 Continental Drive, 131 Continental Drive, Suite 305, Newark, Delaware, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
10606507
Country registered
United States

Mr James Joseph Heavey

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
2025-01-21
Ceased on
2026-05-12
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
The Orchard Gate, North Drive, Virginia Water, Surrey, GU25 4NQ, United Kingdom

Mr Euan Cox

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
2025-01-21
Ceased on
2026-05-12
Date of birth
November 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Kennington Palace Court, Sancroft Street, Kennington, London, SE11 5UL, United Kingdom