CompaniesInTheUK

CODE ENIGMA LIMITED

Company number 07390130 ·

Active

5 active / 8 ceased · persons with significant control

Mr Gregory Richard Harvey

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-03-31
Date of birth
February 1978
Nationality
British
Country of residence
France
Correspondence address
5, St. John's Lane, London, EC1M 4BH

Code Enigma Ebt Limited

Corporate entity Active

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
Notified on
2018-09-27
Correspondence address
2, Greenway, Alsager, Stoke-On-Trent, ST7 2SG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09803759
Country registered
England & Wales

Mr Pascal Pierre Emmanuel Mahana Morin

Individual Active

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
Notified on
2018-09-27
Date of birth
January 1978
Nationality
French
Country of residence
France
Correspondence address
5, St. John's Lane, London, EC1M 4BH

Cms Professionals Limited

Corporate entity Active

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
Notified on
2018-09-27
Correspondence address
18, Kirklington Road, Southwell, NG25 0AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06641637
Country registered
England

Enigmatic Holdings Limited

Corporate entity Active

Nature of control

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

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Pascal Pierre Emmanuel Mahana Morin

Individual Ceased

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
Notified on
2017-11-27
Ceased on
2017-11-27
Date of birth
January 1978
Nationality
French
Country of residence
France
Correspondence address
5, St John's Lane, London, EC1M 4BH, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Stephen Thomas Cowie

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-11-27
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, St. John's Lane, London, EC1M 4BH

Alessandra Carla Sturani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1974
Nationality
Italian
Country of residence
France
Correspondence address
5, St. John's Lane, London, EC1M 4BH

Mr Gregory Richard Harvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1978
Nationality
United Kingdom
Country of residence
France
Correspondence address
5, St. John's Lane, London, EC1M 4BH

Cms Professionals Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2017-11-27
Correspondence address
18, Kirklington Road, Southwell, NG25 0AY, England
Legal form
Private Limited Company
Place registered
England & Wales Companies Register
Registration number
6641637
Country registered
England

Steve Parks Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2017-06-12
Correspondence address
284, Clifton Drive South, Lytham St. Annes, FY8 1LH, England
Legal form
Private Limited Company
Place registered
England & Wales Companies Register
Registration number
5096747
Country registered
England