CODIANCE LIMITED

Company number 07193028 ·

Active

1 active / 2 ceased · persons with significant control

Smartlist Ltd

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
2025-05-28
Correspondence address
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
Legal form
Private Limited Company
Place registered
Smartlist Ltd
Registration number
16422832
Country registered
Wales

Mrs Fotini Teneketzi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-18
Ceased on
2023-03-18
Date of birth
February 1979
Nationality
British
Country of residence
Wales
Correspondence address
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

Mr Mark Hesketh

Individual Ceased

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
2017-03-17
Ceased on
2025-05-28
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales