1
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 2 - Director → ME
2
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-10 ~ now
IIF 1 - Director → ME
3
COGNITA FUNDING 1 LIMITED
- now 06796667SEEBECK 22 LIMITED - 2009-01-28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 6 - Director → ME
4
BROOMCO (3623) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (28 parents, 6 offsprings)
Officer
2018-12-10 ~ now
IIF 14 - Director → ME
5
COGNITA INTERNATIONAL HOLDINGS LIMITED
- now 06242782SECKLOE 340 LIMITED - 2007-06-15
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2018-12-10 ~ now
IIF 15 - Director → ME
6
BROOMCO (3624) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 4 offsprings)
Officer
2018-12-10 ~ 2025-06-18
IIF 18 - Director → ME
7
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 3 - Director → ME
8
ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
ASQUITH COURT LIMITED - 1992-04-28
FIXEQUAL LIMITED - 1988-12-30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 16 - Director → ME
9
15 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2022-06-01 ~ now
IIF 11 - Director → ME
10
COGNITA UK BRAZIL HOLDINGS LIMITED
08102530 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2018-12-10 ~ now
IIF 5 - Director → ME
11
COGNITA UK CANADA HOLDINGS LIMITED
15627612 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-08 ~ now
IIF 12 - Director → ME
12
COGNITA UK HOLDINGS LIMITED
- now 06705043SEEBECK 12 LIMITED - 2008-10-29
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 17 - Director → ME
13
COGNITA UK KSA HOLDINGS LIMITED
16063419 Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 19 - Director → ME
14
COGNITA UK MEXICO HOLDINGS LIMITED
- now 07321845SEEBECK 56 LIMITED - 2010-09-23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (17 parents)
Officer
2018-12-10 ~ now
IIF 4 - Director → ME
15
COGNITA UK SOUTH KOREA HOLDINGS LIMITED
15767026 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-07 ~ now
IIF 7 - Director → ME
16
COGNITA UK USA HOLDINGS LIMITED
14150234 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-06 ~ now
IIF 20 - Director → ME
17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 10 - Director → ME
18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-17 ~ now
IIF 13 - Director → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 8 - Director → ME
20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 9 - Director → ME
21
207 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ 2020-01-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 22 - Right to appoint or remove directors → OE