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Jméno	Cody Management Services LTD
Adresa	Building X92 Cody Technology Park Farnborough GU14 0LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. červen 2024
Company Register Address	The Stables Farnborough GU8 6BQ
Company No.	13288649 Show on Companies House
Accounts	full last accounts made up to 29. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Cignpost Investments Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Kinane, Louisa Status: Active Notified: 29/08/2023 Date of Birth: 01/1986 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%

Markham, Nicholas Francis Status: Active Notified: 10/06/2021 Date of Birth: 02/1968 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%

Whatley, Steve Status: Active Notified: 24/03/2021 Date of Birth: 11/1961 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%

Kinane, Denis Francis Status: Ceased Notified: 10/06/2021 Ceased: 29/08/2023 Date of Birth: 01/1957 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 (6)

Source: Companies House

Bascombe, Andrew Max Old Ively Road, Godalming, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whatley, Steve Old Ively Road, Farnborough, Hampshire, England Status: Active Notified: 24/03/2021 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Matthew Alexander Old Ively Road, Farnborough, England Status: Ceased Notified: 25/11/2022 Ceased: 10/07/2024 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Peter Ivan Old Ively Road, Farnborough, England Status: Ceased Notified: 07/11/2022 Ceased: 24/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kilgour, Jacqueline Cecilia Old Ively Road, Farnborough, England Status: Ceased Notified: 15/10/2021 Ceased: 31/05/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kinane, Denis Francis Old Ively Road, Farnborough, England Status: Ceased Notified: 01/06/2024 Ceased: 10/07/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (7)

Bolton Street Properties Limited Status: Active Notified: 20/08/2021 Companies House Number: 13576685 Nature of Control