CODEBASE8 LIMITED

Company number 02696599 ·

Active

2 active / 2 ceased · persons with significant control

Davies Group 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
2020-03-10
Correspondence address
7th Floor, 1 Minster Court, Mincing Lnae, London, EC3R 7AA, England
Legal form
Private Limited Company
Place registered
Corporate Register Of England And Wales
Registration number
06479822
Country registered
England

Davies Group 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
2020-03-10
Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG, United Kingdom
Legal form
Private Limited Company
Place registered
Corporate Register Of England And Wales
Registration number
06479822
Country registered
England

Mrs Elisabeth Ann Callaghan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-03-10
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

Mrs Elisabeth Ann Callaghan

Individual Ceased

Nature of control

  • Owns between 50% and 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
2016-06-30
Ceased on
2020-03-10
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England