CompaniesInTheUK

CONSONEAI LTD

Company number 12706787 ·

Active

4 active / 1 ceased · persons with significant control

Miss Mobeen Kosar

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-06-16
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Office 5, Sandown House, Wetherby, LS22 4DN, England

Mr Martin Simpson

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
2020-06-30
Date of birth
June 1989
Nationality
British
Country of residence
Thailand
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Quaesitum R&D Ltd

Corporate entity 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
2020-06-30
Correspondence address
Kemp House 160, City Rd, London, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
12518644
Country registered
England And Wales

Mr Bruce Swan

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
  • Right to appoint and remove directors
Notified on
2020-06-30
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
31, Templar Gardens,, Wetherby, LS22 7TG, United Kingdom

Quaesitum R&D Ltd

Corporate entity 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
2020-06-30
Ceased on
2021-06-16
Correspondence address
Kemp House 160, City Rd, London, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
12518644
Country registered
England And Wales