CompaniesInTheUK

EODEX UK LTD

Company number 11104658 ·

Active

1 active / 3 ceased · persons with significant control

Eodex Holdings 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
2026-01-08
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16662228
Country registered
United Kingdom

Eodex Group Limited

Corporate entity 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
2026-01-08
Ceased on
2026-01-08
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16662116
Country registered
United Kingdom

Mr Simon John Morgan

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
2019-06-25
Ceased on
2026-01-08
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

Mr Andrew Howard Woollven

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
2017-12-11
Ceased on
2023-08-16
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom