Who owns CODE AND THEORY LONDON LIMITED?

In the current sources, CODE AND THEORY LONDON LIMITED is connected to Mr Steven Anthony Ballmer, Mr Daniel Gardner, Mr Daniel Gardner, Mr Steven Anthony Ballmer, Stagwell Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CODE AND THEORY LONDON LIMITED's risk level?

WhiteIntel flags CODE AND THEORY LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CODE AND THEORY LONDON LIMITED appear across sources?

CODE AND THEORY LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CODE AND THEORY LONDON LIMITED

Name: CODE AND THEORY LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CODE AND THEORY LONDON LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-22
Legal form: ltd
Activity: 73110, 73120, 74100
Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CODE AND THEORY LONDON LIMITED
- Mr Steven Anthony Ballmer· beneficial owner75%· via OpenOwnership
- Mr Daniel Gardner· beneficial owner· via OpenOwnership
- Mr Steven Anthony Ballmer· beneficial owner62.5%· via CH PSC
- Stagwell Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 08856770
Status: active
Type: ltd
Incorporated: 2014-01-22
Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
SIC: 73110, 73120, 74100

/05

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BHARGAVA, Anshuman
- director · American · appointed 2026-01-21 · Companies House
- director · American · appointed 2016-02-01 · resigned · Companies House
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GARDNER, Dan
- director · American · appointed 2014-01-22 · Companies House
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Stagwell Inc.
- corporate PSC · 75–100% shares · United States · since 2021-08-25 · CH · PSC register
Also holds roles at 2 other companies
- LOCARIA LIMITEDbeneficial owner
- FORWARD 3D GROUP LIMITEDbeneficial owner
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KABATZNIK, Clive
- director · American · appointed 2014-01-22 · resigned · Companies House
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Mr Daniel Gardner
- individual PSC · significant influence or control · England · ceased 2019-11-13 · CH · PSC register
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Mr Steven Anthony Ballmer
- individual PSC · 50–75% shares · England · ceased 2021-08-24 · CH · PSC register
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-01-22 · resigned · Companies House
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WESTON, Clive
- director · British · appointed 2014-01-22 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CODE AND THEORY LONDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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