CODY SERVICES LTD

Company number 13476427

1 person with significant control / 0 statements

Mr Mustafa Yusaf

• Correspondence address: Office 3523, 58 Peregrine Road, Ilford, Essex, England, IG6 3SZ
• Notified on: 20 October 2023
• Date of birth: April 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Silviu-Cosmin Cristescu (Ceased)

• Correspondence address: 357 Pinnacle Apartments, Croydon, United Kingdom, CR0 2GJ
• Notified on: 27 January 2023
• Ceased on: 20 October 2023
• Date of birth: August 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 25 June 2021
• Ceased on: 27 January 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 25 June 2021
• Ceased on: 27 January 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control