CODEBASE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCODEBASE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635569
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CODEBASE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alan Coleman
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    Nov 20, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Drost
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    Nov 20, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    No
    Nationality: British,German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr James Edward Coleman
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    Jul 09, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0