CODEX LAND PCC LIMITED

Company number OE008840 ·

Active

1 active / 2 ceased · persons with significant control

Cavendish Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2024-10-21
Correspondence address
19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
000245v

Northern Trust Corporation Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-04-26
Ceased on
2022-12-31
Correspondence address
Queensgate, 1a Queen Street, Castletown, IM9 1PB, Isle Of Man
Legal form
Limited Company
Place registered
Financial Services Regulatory Commission (St Kitts And Nevis)
Registration number
C50015

Northern Management Group Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2011-11-15
Ceased on
2024-10-21
Correspondence address
Suite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
Legal form
Limited Company
Place registered
Financial Services Regulatory Commission (St Kitts And Nevis)
Registration number
C37801