Company information:
Cognito Iq Limited (No: 09872310)
Status: Active
Incorporated: 13-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MANDALAY REAL ESTATE LIMITED ( From: Aug-2018 )
Current Director: JOHN LOUIS RUSHTON MELOTTE ( DOB: Jul-1958 From: Jul-2016 )
Current Director: ANDREW JOHN MURRELL ( DOB: Aug-1969 From: Aug-2023 )
Current Director: LAURENT OTHACEHE ( DOB: Oct-1964 From: Dec-2015 )
Current Director: JOHN DAVID WILLIAM POCOCK ( DOB: Feb-1960 From: Dec-2015 )
Current Director: PHIL RACE ( DOB: Feb-1966 From: Feb-2024 )
Current Director: ANDREW STAFFORD-DEITSCH ( DOB: Nov-1956 From: Dec-2015 )
Current Director: ANDREW STAFFORD-DEITSCH ( DOB: Nov-1956 From: Dec-2015 )
Current Director: DAVID MARTYN WEBB ( DOB: Oct-1972 From: Dec-2015 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2015 To: Dec-2015 )
Resigned Director: GARY ADAMS ( DOB: Jan-1972 From: Mar-2021 To: Aug-2023 )
Resigned Director: JAMES DARRAGH ( DOB: Mar-1973 From: Mar-2021 To: Feb-2024 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Nov-2015 To: Dec-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2015 To: Dec-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2015 To: Dec-2015 )
Resigned Director: TONY LONSDALE ( From: Dec-2015 To: Aug-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2015 To: Dec-2015 )
Persons of Significant Control:
Sf Holdings Corp, 111 Center Street, Little Rock, Arkansas 72201, United States: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-18)
Icg Enterprise Trust Plc, 111 Center Street, Little Rock, Arkansas 72201, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-18)
Totalmobile Holdings Limited, Pilot Point 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-18)
Graphite Cpv Rov Lp, 111 Center Street, Little Rock, Arkansas 72201, United States: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-04)