CODE GROUP LTD

Company number 12909059 ·

Active

1 active / 3 ceased · persons with significant control

Mr Fabian Sebastian Thorpe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-04
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

Arc Investment Services 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
2020-09-28
Ceased on
2020-09-28
Correspondence address
The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12252777
Country registered
England & Wales

Mr Ian Smith

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
2020-09-28
Ceased on
2021-11-04
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

Mr Michael Brian Matson

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
2020-09-28
Ceased on
2021-11-04
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom