CODY MANAGEMENT SERVICES LTD

Company number 13288649

1 active person with significant control / 0 active statements

Shoebox Services Limited (Active)

• Correspondence address: X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Notified on: 10 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 15807104
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Louisa Anna Kinane (Ceased)

• Correspondence address: Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 29 August 2023
• Ceased on: 10 July 2024
• Date of birth: January 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Francis Markham (Ceased)

• Correspondence address: Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 10 June 2021
• Ceased on: 10 July 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Denis Francis Kinane (Ceased)

• Correspondence address: Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 10 June 2021
• Ceased on: 29 August 2023
• Date of birth: January 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steve Whatley (Ceased)

• Correspondence address: Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 24 March 2021
• Ceased on: 10 July 2024
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%