COSMOGONIES LIMITED

Company number 10631521

1 active person with significant control / 0 active statements

Mr Dennis John Haines (Active)

• Correspondence address: Flat 160, Centenary Mill Court, New Hall Lane, Preston, United Kingdom, PR1 5JH
• Notified on: 20 February 2020
• Date of birth: March 1949
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bastien Peyronnel (Ceased)

• Correspondence address: Flat 16, Princess Street, Manchester, England, M1 6HR
• Notified on: 8 May 2019
• Ceased on: 10 September 2025
• Date of birth: July 1980
• Nationality: French
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 21 February 2017
• Withdrawn on: 30 April 2019