CODE PERFORMANCE & WELLNESS (AYLESBURY) LIMITED

Company number SC892249 ·

Active

7 active · persons with significant control

Mr Mark James Walker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-08
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Waterfield Road, Edinburgh, EH10 6TG, Scotland

Code Performance & Wellness Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-08
Correspondence address
35, Waterfield Road, Edinburgh, EH10 6TG, Scotland
Legal form
Limited Comany
Place registered
Companies House
Registration number
Sc892094
Country registered
United Kingdom

Mr Brandon Cook

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-08
Date of birth
November 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Waterfield Road, Edinburgh, EH10 6TG, Scotland

Mr John Alexander Kerr

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-08
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Waterfield Road, Edinburgh, EH10 6TG, Scotland

Mr Grant Cook

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-08
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Waterfield Road, Edinburgh, EH10 6TG, Scotland

Mr Murray Brook Rudkin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-08
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Waterfield Road, Edinburgh, EH10 6TG, Scotland

Mr Steven Cook

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-08
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Waterfield Road, Edinburgh, EH10 6TG, Scotland