LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2009-11-24
- Legal form
- ltd
- Activity
- 63990
- Registered office
- 07085018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
KOGNITIV EUROPE HOLDINGS LTD is a ltd registered in GB, incorporated 2009-11-24 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- KOGNITIV EUROPE HOLDINGS LTD
Holdings / subsidiaries
- KOGNITIV EUROPE HOLDINGS LTD
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07085018
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-11-24
- Registered office
- 07085018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 63990
Officers · 0 active
- BOYES, James Simon(resigned)secretary · appt 2018-06-15
- HENDERSON-ROSS, Jeremy(resigned)secretary · appt 2009-11-24
- LEVY, Jonathan Ricky(resigned)secretary · appt 2014-12-16
- VISTRA COSEC LIMITED(resigned)corporate secretary · appt 2019-06-12
- ADAMS, David Leslie(resigned)director · Canadian · appt 2009-11-24
- BOYES, James Simon(resigned)director · British · appt 2018-03-29
- COLLINS, Timothy David(resigned)director · British · appt 2019-05-03
- COOPER, Andrew Victor, Mr.(resigned)director · British · appt 2023-02-03
- DUCHESNE, Rupert Duchesne(resigned)director · Canadian · appt 2009-11-24
- GRAFTON, Mark(resigned)director · British · appt 2017-08-31
- GRAFTON, Mark David(resigned)director · British · appt 2011-07-27
- GRAFTON, Mark David(resigned)director · British · appt 2009-11-24
Beneficial owners · PSC · 0 current
- ■Aimia Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-05-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Nectar Loyalty Holding Limited
- NECTAR EMEA LIMITEDbeneficial owner
Aimia Holdings Uk Limited
- AIMIA LOYALTY ANALYTICS UK LIMITEDbeneficial owner