CODEBASE8 LIMITED

Company number 02696599

1 active person with significant control / 0 active statements

Davies Group Limited (Active)

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0BG
• Notified on: 10 March 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Corporate Register Of England And Wales
• Registration number: 06479822
• Incorporated in: England
• 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

Mrs Elisabeth Ann Callaghan (Ceased)

• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Notified on: 30 June 2016
• Ceased on: 10 March 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Elisabeth Ann Callaghan (Ceased)

• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Notified on: 30 June 2016
• Ceased on: 10 March 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors