1
360 RISK MANAGEMENT CONSULTING LIMITED
08929756 Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-10 ~ 2014-05-15
IIF 68 - Director → ME
2
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 98 - Director → ME
3
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2017-09-12
IIF 87 - Director → ME
4
ALECHESTER INVESTMENT COMPANY LTD
10842098 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 90 - Director → ME
5
Baker Street, 120 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ 2015-03-01
IIF 63 - Director → ME
6
275 New North Road, Office 627, London
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2015-09-28
IIF 28 - Director → ME
7
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2015-05-13
IIF 92 - Director → ME
8
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
3,047.45 GBP2025-01-31
Officer
2016-01-22 ~ 2018-10-31
IIF 97 - Director → ME
2018-10-31 ~ 2022-10-01
IIF 25 - Director → ME
Person with significant control
2018-10-31 ~ 2022-08-31
IIF 111 - Has significant influence or control over the trustees of a trust → OE
2017-03-09 ~ 2018-10-31
IIF 114 - Has significant influence or control over the trustees of a trust → OE
9
BELL ENERGY SERVICES UK LIMITED
10504871 4385, 10504871 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ 2016-11-30
IIF 47 - Director → ME
10
Fiscal House, 367 London Road, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,877 GBP2017-12-31
Officer
2016-12-09 ~ 2017-04-26
IIF 53 - Director → ME
11
TELCOM SERVICES EUROPE LTD
- 2016-04-12
10034673 Coddan Cpm, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 85 - Director → ME
12
BTC ADS PRO SYSTEMS LIMITED - now
GD GLOBAL MANAGEMENT LTD
- 2017-09-13
09710275 Coddan Cpm, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ 2017-09-13
IIF 89 - Director → ME
13
CANTERBURY UNI. GRADUATE SERVICES
06920183 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 60 - Director → ME
14
CARASTON HALL HOUSING - now
SUNTOR CHARITABLE COMPANY
- 2008-10-10
06376350 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (7 parents)
Equity (Company account)
-32,469 GBP2024-09-30
Officer
2007-09-20 ~ 2008-10-10
IIF 106 - Secretary → ME
15
CARGO PROJECT LTD - now
BORCHMISTER IMPORT AND EXPORT LTD
- 2014-08-21
09170688 Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-21
IIF 61 - Director → ME
16
CERAFORTSON IMPORT AND EXPORT LTD
09790915 1 Interlegal Consulting Llp, Royal Exchange Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ 2015-11-03
IIF 94 - Director → ME
17
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ dissolved
IIF 70 - Director → ME
18
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2025-05-31
Officer
2015-05-01 ~ now
IIF 14 - Director → ME
19
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-16 ~ 2024-12-02
IIF 101 - Director → ME
2024-12-02 ~ now
IIF 1 - Director → ME
20
CODDAN BELIZE FORMATION ADVISORS LTD
05447994 120 Baker Street, 3rd Floor, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2013-05-01 ~ dissolved
IIF 30 - Director → ME
21
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
05638884 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2024-11-30 ~ now
IIF 5 - Director → ME
2006-08-14 ~ 2024-11-30
IIF 103 - Director → ME
22
CODDAN BUSINESS SUPPORT SERVICES LTD
13270749 Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,822 GBP2023-12-31
Officer
2021-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
23
120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2013-05-01 ~ dissolved
IIF 31 - Director → ME
24
CODDAN COMPANY FORMATION AGENTS (LONDON) LTD
05042738 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2006-08-14 ~ dissolved
IIF 32 - Director → ME
25
Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London, England
Active Corporate (10 parents, 38 offsprings)
Equity (Company account)
-22,463 GBP2023-12-30
Officer
2006-03-09 ~ now
IIF 8 - Director → ME
2005-07-01 ~ 2005-12-15
IIF 36 - Director → ME
2005-07-01 ~ 2005-12-15
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
26
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-12-08 ~ 2024-12-09
IIF 100 - Director → ME
2024-12-09 ~ now
IIF 3 - Director → ME
27
CODDAN MANAGERS SERVICE LIMITED
04550687 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (9 parents, 423 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-01 ~ 2010-01-01
IIF 105 - Director → ME
28
120 Baker Street, 3rd Floor, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2006-04-21 ~ dissolved
IIF 41 - Director → ME
29
CODDAN PRACTISING COMPANY SECRETARIES LTD
05959554 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
2015-09-01 ~ 2024-09-02
IIF 99 - Director → ME
30
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD
- now 05639035CODDAN REAL ESTATE AGENCY LTD
- 2009-02-05
05639035 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-05-01 ~ 2024-11-30
IIF 102 - Director → ME
2024-11-30 ~ now
IIF 4 - Director → ME
2006-05-01 ~ 2024-11-30
IIF 107 - Secretary → ME
31
CODDAN SECRETARY SERVICE LIMITED
04550685 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (7 parents, 977 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-01 ~ 2010-01-01
IIF 104 - Director → ME
32
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-16 ~ now
IIF 11 - Director → ME
33
CODDAN VIRTUAL OFFICE SOLUTION LTD
05879170 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2008-02-10 ~ 2025-08-05
IIF 77 - Director → ME
34
CRAWFORD MANAGEMENT SERVICES LLP
OC418012 Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,262 GBP2024-04-04
Officer
2017-07-03 ~ 2018-07-31
IIF 37 - LLP Designated Member → ME
2018-07-31 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-07-03 ~ 2018-07-31
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
2018-07-31 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
35
CREDITSCRIPT (UK) LTD. - now
DK INTERNATIONAL SOLUTIONS LTD
- 2017-11-15
09707996 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,254,305 GBP2021-11-30
Officer
2015-07-29 ~ 2017-11-14
IIF 40 - Director → ME
36
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 46 - Director → ME
37
CUMULATIVE BUSINESS SOLUTIONS LIMITED
05729551 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-07-26 ~ 2019-05-13
IIF 93 - Director → ME
2019-05-13 ~ 2020-01-01
IIF 24 - Director → ME
38
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,584 GBP2024-11-30
Officer
2013-11-29 ~ 2014-03-24
IIF 39 - Director → ME
39
DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD
08751144 Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 69 - Director → ME
40
1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 74 - Director → ME
41
EDUCATIONAL DEVELOPMENT & TRAINING LTD
11115812 3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 52 - Director → ME
42
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 88 - Director → ME
43
Coddan Cpm, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ 2017-11-08
IIF 86 - Director → ME
44
Coddan Cpm, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2016-02-18 ~ 2020-01-01
IIF 96 - Director → ME
Person with significant control
2017-02-17 ~ 2020-01-01
IIF 113 - Ownership of shares – 75% or more → OE
45
Unit 5 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2013-09-24
IIF 75 - Director → ME
46
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 59 - Director → ME
47
2nd Floor 60 Eaton Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-29 ~ 2019-01-28
IIF 91 - Director → ME
48
GOLDFINCH TOTEM INVESTMENTS LTD
11949996 4385, 11949996: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ 2019-04-16
IIF 21 - Director → ME
49
54 Alexandra Road, Enfield, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
18,582 GBP2023-05-31
Officer
2019-05-13 ~ 2020-08-06
IIF 18 - Director → ME
50
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 57 - Director → ME
51
IF INVESTMENTS & FINANCE LIMITED
12192809 61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-9,838 GBP2024-12-31
Officer
2019-09-06 ~ 2020-08-31
IIF 23 - Director → ME
52
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 58 - Director → ME
53
Dept 706 19-21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 62 - Director → ME
54
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-09-01
IIF 42 - Director → ME
2016-09-01 ~ dissolved
IIF 29 - Director → ME
55
JSA CONSTRUCT LTD - now
CODMEX CONTRACTING LIMITED
- 2017-03-14
09792926 Unit 5 Broadwyn Trading Estate, Waterfall Lane, Cradley Heath, England
Active Corporate (2 parents)
Equity (Company account)
21,893 GBP2023-12-31
Officer
2015-09-24 ~ 2017-02-23
IIF 84 - Director → ME
56
12a The Mall, London, England
Dissolved Corporate (5 parents)
Officer
2018-11-23 ~ 2018-11-23
IIF 15 - Director → ME
57
Coddan Cpm, 124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ 2015-04-22
IIF 78 - Director → ME
58
Suite 110, 12 South Bridge, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ 2019-05-16
IIF 45 - Director → ME
59
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-31 ~ 2020-01-01
IIF 20 - Director → ME
2017-12-06 ~ 2018-07-31
IIF 54 - Director → ME
60
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2014-04-10
IIF 67 - Director → ME
61
Coddan Cpm, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-22 ~ dissolved
IIF 81 - Director → ME
62
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 43 - Director → ME
63
Suite 110, 12 South Bridge, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ 2018-01-18
IIF 50 - Director → ME
64
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,476 GBP2024-08-31
Officer
2016-08-12 ~ 2020-01-01
IIF 19 - Director → ME
65
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ 2020-01-01
IIF 27 - Director → ME
66
4385, 09135807 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-07-17 ~ 2020-03-01
IIF 48 - Director → ME
67
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2018-10-30
IIF 95 - Director → ME
2018-10-30 ~ dissolved
IIF 16 - Director → ME
68
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 44 - Director → ME
69
KYO LTD - 2016-12-12
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-19 ~ 2020-01-01
IIF 49 - Director → ME
70
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 56 - Director → ME
71
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 17 - Director → ME
72
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 72 - Director → ME
73
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 51 - Director → ME
74
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ 2015-01-01
IIF 71 - Director → ME
75
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 64 - Director → ME
76
Baker Street, 120 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-06-01
IIF 76 - Director → ME
77
TAMISA CONSULTING AND INVESTMENTS LTD
08816432 Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2014-12-15
IIF 66 - Director → ME
78
Office 19 182-184 High Street North, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ 2019-12-12
IIF 22 - Director → ME
79
THE LEGAL ICO REPRESENTATIVE LTD
14441562 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
80
Aldershot Enterprise Centre 14-40, Victoria Road, Aldershot, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
81
THE REPUTATION EXCHANGE PLC - now
THE REPUTATION EXCHANGE LTD - 2019-11-15
Jump Accounting, 131, Finsbury Pavement, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-29 ~ 2019-04-01
IIF 80 - Director → ME
82
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17,081 GBP2016-09-30
Officer
2013-09-19 ~ 2018-06-01
IIF 82 - Director → ME
83
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ 2018-07-09
IIF 55 - Director → ME
84
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ dissolved
IIF 73 - Director → ME
85
BIZSTARTUP365 LIMITED
- 2016-05-20
01360968MARWOOD TECHNICAL DESIGNS LIMITED
- 2007-10-24
01360968 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-09-15
Officer
2025-09-16 ~ now
IIF 6 - Director → ME
2007-07-25 ~ 2025-09-16
IIF 33 - Director → ME
2007-07-25 ~ 2025-05-15
IIF 108 - Secretary → ME
86
7 Homefield Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-26,359 GBP2024-04-30
Officer
2014-04-17 ~ 2015-04-28
IIF 79 - Director → ME
87
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2019-11-15 ~ 2020-04-25
IIF 13 - Director → ME
88
86-90 Paul Street, London, London
Active Corporate (2 parents)
Equity (Company account)
234 GBP2024-06-30
Officer
2019-06-26 ~ 2020-06-26
IIF 26 - Director → ME
89
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 65 - Director → ME
90
YBS DECORATION SERVICES LTD - now
AROCARIA LOGISTIC LTD
- 2017-11-01
09977503 Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
242,465 GBP2024-03-31
Officer
2016-01-29 ~ 2016-10-12
IIF 83 - Director → ME