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TAVERNERS PLACE CODICOTE MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Ashley Schoenwetterbeneficial owner→TAVERNERS PLACE CODICOTE MANAGEMENT COMPANY LIMITED
- 1Mr Graeme Richard Easthambeneficial owner 75%→TAVERNERS PLACE CODICOTE MANAGEMENT COMPANY LIMITED
- 1Mrs Tessa Catherine Easthambeneficial owner 50%→TAVERNERS PLACE CODICOTE MANAGEMENT COMPANY LIMITED
- 1Mr Jordan James Peter Nicholsonbeneficial owner→TAVERNERS PLACE CODICOTE MANAGEMENT COMPANY LIMITED
- 1Mr Jordan James Peter Nicholsonbeneficial owner→TAVERNERS PLACE CODICOTE MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 10763302
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-10
- Registered office
- 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
- SIC
- 98000
Officers · 2 active
- corporate secretary · appt 2025-07-14
- ALLEN, Johndirector · British · appt 2025-08-12
- BAINES, Caroline Jane Tamsin(resigned)secretary · appt 2023-06-30
- ALLEN, John(resigned)director · British · appt 2025-08-12
- ALLEN, John(resigned)director · British · appt 2025-08-12
- EASTHAM, Graeme Richard(resigned)director · British · appt 2017-05-10
- EASTHAM, Tessa Catherine(resigned)director · British · appt 2017-05-10
- HALL, Robbie(resigned)director · English · appt 2023-09-04
- NICHOLSON, Jordan James Peter(resigned)director · British · appt 2018-06-18
- SCHOENWETTER, Ashley(resigned)director · American · appt 2018-08-21
Beneficial owners · PSC · 0 current
- ●Ms Ashley Schoenwettersignificant influence or controlindividual PSC · England · ceased 2023-12-01
- ●Mr Jordan James Peter Nicholsonsignificant influence or controlindividual PSC · England · ceased 2023-04-16
- ●Mr Graeme Richard Eastham50–75% sharesindividual PSC · England · ceased 2018-10-24
- ●Mrs Tessa Catherine Eastham25–50% sharesindividual PSC · England · ceased 2018-10-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.