1
Sales Director born in October 1974
Individual (6 offsprings)
Officer
2007-05-16 ~ 2009-01-24 OF - Director → CIF 0
2
Managing Director born in February 1962
Individual (6 offsprings)
Officer
2017-05-25 ~ 2020-02-10 OF - Director → CIF 0
3
Director born in February 1970
Individual (11 offsprings)
Officer
2020-02-10 ~ 2021-05-20 OF - Director → CIF 0
4
Manager born in October 1983
Individual (6 offsprings)
Officer
2013-07-24 ~ 2015-07-16 OF - Director → CIF 0
5
General Manager born in December 1957
Individual (20 offsprings)
Officer
2014-02-11 ~ 2020-01-20 OF - Director → CIF 0
6
Company Director born in October 1964
Individual (7 offsprings)
Officer
2007-05-14 ~ 2008-12-03 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2007-05-14 ~ 2009-04-14 OF - Secretary → CIF 0
7
Company Director born in November 1961
Individual (47 offsprings)
Officer
2007-05-14 ~ 2025-06-11 OF - Director → CIF 0
8
Consultant born in May 1959
Individual (5 offsprings)
Officer
2007-05-16 ~ 2008-03-31 OF - Director → CIF 0
9
CODY MANAGEMENT SERVICES LTD - now
Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
3,185,257 GBP2023-04-01 ~ 2024-09-30
Person with significant control
2021-11-19 ~ 2024-07-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
CIGNPOST GROUP LIMITED - now
CHORUS DATA LIMITED - 2017-01-17
MY HOME PASSPORT LIMITED - 2021-04-09
INCHORA ENERGY LIMITED - 2020-04-28
TENANT SHOP LTD - 2021-04-08
TENANT SHOP LTD - 2023-10-04
Cody Technology Park, Old Ively Road, Farnborough, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2024-07-10 ~ 2025-06-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Building X92, Old Ively Road, Cody Technology Park, Farnborough, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
577,647 GBP2024-09-30
Person with significant control
2021-03-31 ~ 2021-11-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
BLN (HOLDINGS) LIMITED - 2014-03-31
X92, Cody Technology Park, Old Ively Road, Farnborough, EnglandActive Corporate (3 parents, 28 offsprings)
Profit/Loss (Company account)
21,310,838 GBP2023-04-01 ~ 2024-07-31
Person with significant control
2016-04-06 ~ 2017-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
13
ALBANY PARK LIFE LIMITED - now
CIGNPOST LIFE LIMITED - 2022-10-02
Building X92, Cody Technology Park, Old Ively Road, Farnborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
131,502 GBP2023-03-30
Person with significant control
2017-03-31 ~ 2017-08-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
CIGNPOST FINANCIAL SERVICES LIMITED - now
NEWBURY INVESTMENTS LTD - 2015-03-26
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
CIGNPOST GROUP LTD - 2020-03-10
TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
Building X92, Cody Technology Park, Old Ively Road, Farnborough, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,680,598 GBP2023-03-31
Person with significant control
2017-08-25 ~ 2021-03-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0