COHESIVE UK GROUP LIMITED

Company number 05535288

1 active person with significant control / 0 active statements

Bsi Holdings B.V. (Active)

• Correspondence address: 16 Siriusdreef, Hoofddorp, Netherlands, 2132WT
• Notified on: 16 November 2022
• Governing law: Dutch Law
• Legal form: Besloten Vennootschap
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 34085508
• Incorporated in: Netherlands
• 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

Bentley Systems Incorporated (Ceased)

• Correspondence address: 685 Stockton Drive, Exton, Pennsylvania, United States, 19341
• Notified on: 16 November 2022
• Ceased on: 16 November 2022
• Governing law: General Corporation Law (Title 8, Chapter 1, Delaware Code) And The Delaware Limited Liability Company Act (Title 6, Chapter 18, Delaware Code)
• Legal form: Company
• 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

Robert James Fair (Ceased)

• Correspondence address: Keyham, Priors Dean, Alton, Hampshire, England, GU34 3SD
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• 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%

James Prior (Ceased)

• Correspondence address: White Lodge, Springfield Road, Camberley, Surrey, England, GU15 1AB
• Notified on: 6 April 2016
• Ceased on: 13 September 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• 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%