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Name	Codestone Group LTD.
Address	2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB
VAT ID	no VAT ID available
Company No.	06386525 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Morris Bidco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13197092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bucknell, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Knight, David Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Ames, Mark John Nuffield Industrial Estate, Poole Status: Active Notified: 16/01/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Bucknell, Jeremy Paul Ferndown, Dorset Status: Active Notified: 01/10/2007 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, Daniel Wimborne, Dorset, England Status: Active Notified: 01/04/2013 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, David Lyndhurst, Hampshire, England Status: Active Notified: 01/04/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sackett, Darryl Nuffield Industrial Estate, Poole Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Matthews, Sean Bournemouth, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neilson, Gregory John Poole, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seeley, Debbie Dorchester, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 31/05/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Codestone Central Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03350031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Codestone Estates Limited Status: Active Notified: 08/11/2016 Companies House Number: 10469255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Codestone Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03478376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interim 1 LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 06387046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Interim 2 LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 06386345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB M Science Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 04506141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tradezapp Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Companies House Number: 09702186 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Codestone Group LTD.

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (7)