CompaniesInTheUK

CODIFY HOLDINGS LIMITED

Company number SC472334 ·

Dissolved

1 active / 2 ceased · persons with significant control

Sword Charteris 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
2020-03-06
Correspondence address
1000, Great West Road, Brentford, Middlesex, TW8 9DW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08964060
Country registered
England & Wales

Mr Mark John Griffiths

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
Notified on
2016-04-06
Ceased on
2020-03-06
Date of birth
February 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Mrs Julia Mary Griffiths

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
Notified on
2016-04-06
Ceased on
2020-03-06
Date of birth
August 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland