CompaniesInTheUK

CODEST LTD.

Company number 12590542 ·

Active

2 active / 2 ceased · persons with significant control

Fundacja Rodziny Połeć Fundacja Rodzinna

Corporate entity Active

Nature of control

  • Owns between 50% and 75% 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
2026-01-26
Correspondence address
71/1, Aleja Wilanowska, Warszawa, 02 765, Poland
Legal form
Family Foundation

Fundacja Rodziny Jakubowiczów Fundacja Rodzinna

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
  • Right to appoint and remove directors
Notified on
2026-01-26
Correspondence address
7/66, Sliska, Krakow, 30 504, Poland
Legal form
Family Foundation

Mr Jakub Marek Jakubowicz

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
  • Right to appoint and remove directors
Notified on
2020-05-07
Ceased on
2026-01-26
Date of birth
December 1983
Nationality
Polish
Country of residence
Poland
Correspondence address
Office 303b, 182-184, High Street North, London, E6 2JA, United Kingdom

Mr Grzegorz Polec

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2020-05-07
Ceased on
2026-01-26
Date of birth
November 1986
Nationality
Polish
Country of residence
Poland
Correspondence address
Office 303b, 182-184, High Street North, London, E6 2JA, United Kingdom