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Companies/08633041

Cod Hyde Limited

Company profile · Stanmore

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-21 · No cessation recorded

Source record 133541263
Show 2 ceased records
Redwater Enterprise LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-22 · Ceased 2019-02-12

Source record 128919940
Monte Rosa Capital Investments FundCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-10-01 · Ceased 2017-12-22

Source record 130343004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 8 historical

No current officers on record.

Show 8 historical appointments
AG
Alexandru GherciuResigned director
Resigned 2018-01-26 · 1 yr · Architect
CB
Carlos BustamanteResigned director
Resigned 2017-12-20 · Retired
RS
Roland StaubResigned director
Resigned 2017-08-09 · Company Director
CO
Christopher OatwayResigned director
Resigned 2014-11-11 · Director
DC
Dimitri ChikovaniResigned director
Resigned 2014-03-10 · 3 yrs · None
AC
Andrew ConnaughtonResigned secretary
Resigned 2013-08-01 · 2 yrs
AC
Andrew ConnaughtonResigned director
Resigned 2013-08-01 · 2 yrs · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active