CODEO NORTHERN EUROPE LTD

Company number 06013475 ·

Active

1 active / 3 ceased · persons with significant control

Codeo

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
Notified on
2023-06-15
Correspondence address
608, Chemin De La Morelle, 69250 Curis-Au-Mont-D'Or, France
Legal form
Limited Company
Place registered
French Companies Registry
Registration number
481820934
Country registered
France

Matthieu Duburcq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-20
Ceased on
2023-06-15
Date of birth
December 1995
Nationality
French
Country of residence
England
Correspondence address
50, Seymour Street, London, W1H 7JG, England

Victor Duburcq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-20
Ceased on
2023-06-15
Date of birth
July 1998
Nationality
French
Country of residence
England
Correspondence address
50, Seymour Street, London, W1H 7JG, England

Mr Tony Jean Marie Duburcq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-04-20
Date of birth
May 1970
Nationality
French
Country of residence
United Kingdom
Correspondence address
50, Seymour Street, London, W1H 7JG, England