# Cod Hyde Limited

## Details

- **Company number:** [08633041](https://find-and-update.company-information.service.gov.uk/company/08633041)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2013
- **Dissolved:** 1 Sep 2026
- **Registered office:** SUITE 4, STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, HA7 4AW
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATWAY, Christopher Mark | director | 11 Nov 2014 | 11 Nov 2014 |
| CONNAUGHTON, Andrew | secretary | 1 Aug 2013 | 6 May 2016 |
| CONNAUGHTON, Andrew Glynn | director | 1 Aug 2013 | 6 May 2016 |
| CHIKOVANI, Dimitri | director | 10 Mar 2014 | 21 Aug 2017 |
| OATWAY, Christopher Mark | director | 1 Aug 2013 | 24 Aug 2017 |
| STAUB, Roland | director | 9 Aug 2017 | 20 Dec 2017 |
| BUSTAMANTE, Carlos Cedeno | director | 20 Dec 2017 | 26 Mar 2018 |
| GHERCIU, Alexandru | director | 26 Jan 2018 | 1 Feb 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monte Rosa Capital Investments Fund | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Oct 2016 | 22 Dec 2017 |
| Redwater Enterprise Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Dec 2017 | 12 Feb 2019 |
| Mr Dimitri Chikovani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Aug 2017 | -£597,906 | £120 |
| 31 Aug 2016 | -£299,690 | £79,240 |
| 31 Aug 2015 | -£650,504 | £1,280 |
| 31 Aug 2014 | -£137,003 | £354,805 |






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