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LIVE · CORPUS
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CODEBRAND LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-06-23
Legal form
ltd
Activity
68100, 68209
Registered office
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

CODEBRAND LIMITED is a ltd registered in GB, incorporated 2005-06-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HOLDCO Z2 LTDbeneficial owner 87.5%→CODEBRAND LIMITED
  2. 1Mr Shmuel Ziserbeneficial owner 100%→CODEBRAND LIMITED
  3. 1Mr Shmuel Ziserbeneficial owner 87.5%→CODEBRAND LIMITED
  4. 2Z NOMINEE 1 LTDbeneficial owner 50%→HOLDCO Z2 LTD
  5. 2Shmuel Ziserbeneficial owner 100%→HOLDCO Z2 LTD
  6. 2Z NOMINEE 2 LTDbeneficial owner 50%→HOLDCO Z2 LTD
  7. 2Shmuel Ziserbeneficial owner 87.5%→HOLDCO Z2 LTD
  8. 2Z NOMINEE 2 LTDbeneficial owner 37.5%→HOLDCO Z2 LTD
  9. 2Z NOMINEE 1 LTDbeneficial owner 37.5%→HOLDCO Z2 LTD
  10. 3Guy Ziserbeneficial owner 100%→Z NOMINEE 1 LTD
  11. 3Guy Ziserbeneficial owner 87.5%→Z NOMINEE 1 LTD
  12. 3Guy Ziserbeneficial owner 87.5%→Z NOMINEE 2 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
05488705
Status
active
Type
ltd
Incorporated
2005-06-23
Registered office
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL
SIC
68100, 68209
Officers · 1 active
  • ZISER, Guy Rafael
    director · British · appt 2008-04-11
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 2005-06-23
  • TOLEDANO-EPSTEIN, Yael(resigned)
    secretary · Israeli · appt 2008-04-11
  • ZAMEK, Nicola(resigned)
    secretary · British · appt 2005-07-06
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 2005-06-23
  • ZAMEK, Nir(resigned)
    director · British · appt 2013-08-15
  • ZAMEK, Nir(resigned)
    director · Israeli · appt 2005-07-06
Beneficial owners · PSC · 1 current
  • ■
    Holdco Z2 Ltd
    corporate PSC · England · since 2022-04-04 · trace owners →
    75–100% shares
  • ●
    Mr Shmuel Ziser
    individual PSC · England · ceased 2022-04-04
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.