CODE ENIGMA LIMITED

Who controls this company?

Code Enigma Ebt Limited

Correspondence address
2, Greenway, Alsager, Stoke-On-Trent, England, ST7 2SG
Notified on
2018-09-27
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09803759
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Pascal Pierre Emmanuel Mahana Morin

Correspondence address
5, St. John's Lane, London, EC1M 4BH
Date of birth
January 1978
Notified on
2018-09-27
Nationality
French
Country of residence
France
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Cms Professionals Limited

Correspondence address
18, Kirklington Road, Southwell, England, NG25 0AY
Notified on
2018-09-27
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06641637
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Enigmatic Holdings Limited

Correspondence address
18, Kirklington Road, Southwell, England, NG25 0AY
Notified on
2018-09-27
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06641637
Nature of control
Owns between 50% and 75% of the company's shares
Has more than 75% of the voting rights in the company

Alessandra Carla Sturani

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
5, St. John's Lane, London, EC1M 4BH
Date of birth
September 1974
Notified on
2016-04-06
Nationality
Italian
Country of residence
France
Nature of control


Mr Gregory Richard Harvey

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
5, St. John's Lane, London, EC1M 4BH
Date of birth
February 1978
Notified on
2016-04-06
Nationality
United Kingdom
Country of residence
France
Nature of control


Steve Parks Limited

HISTORIC INFORMATION
Ceased on
2017-06-12
Correspondence address
284, Clifton Drive South, Lytham St. Annes, England, FY8 1LH
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England & Wales Companies Register
Registration number
5096747
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Stephen Thomas Cowie

HISTORIC INFORMATION
Ceased on
2017-11-27
Correspondence address
5, St. John's Lane, London, EC1M 4BH
Date of birth
April 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Cms Professionals Limited

HISTORIC INFORMATION
Ceased on
2017-11-27
Correspondence address
18, Kirklington Road, Southwell, England, NG25 0AY
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England & Wales Companies Register
Registration number
6641637
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Pascal Pierre Emmanuel Mahana Morin

HISTORIC INFORMATION
Ceased on
2017-11-27
Correspondence address
5, St John's Lane, London, England, EC1M 4BH
Date of birth
January 1978
Notified on
2017-11-27
Nationality
French
Country of residence
France
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2017-11-27

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2016-09-28
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CODE ENIGMA LIMITED

Persons Of Significant Control Statement was made on
2017-12-13

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