1
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-19 ~ dissolved
IIF 10 - Director → ME
2017-05-17 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Waterloo House, 207 Waterloo Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ 2014-01-20
IIF 11 - Director → ME
3
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 7 - Director → ME
4
C G POLL FINANCIAL SERVICES LIMITED
- 2021-12-01
01183081GREATER CHINA CONSULTANCY LIMITED
- 2006-11-03
01183081C.G. POLL FINANCIAL SERVICES LIMITED
- 1997-10-30
01183081 40 Rivermead Court, Ranelagh Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DORMANTCO ZERO THREE LIMITED - now
MCGRAW-HILL FINANCE (UK) LIMITED - 2015-10-09
MICROPAL GROUP LIMITED
- 2009-06-09
02178302OPAL GROUP LIMITED
- 1992-10-20
02178302GOODGECLOSE LIMITED
- 1988-02-24
02178302 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1997-11-12
IIF 4 - Director → ME
6
HAMSARD 2499 PLC - 2002-03-06
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (13 parents)
Officer
2002-04-04 ~ 2004-02-15
IIF 13 - Director → ME
7
HEAVEN DIRECT LIMITED - 1997-11-21
BLA 925 LIMITED - 1997-10-27
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
2001-02-20 ~ 2002-05-28
IIF 23 - Director → ME
8
FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
TLL COMMUNICATIONS LIMITED - 2001-11-14
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (27 parents)
Officer
2007-01-17 ~ 2014-01-20
IIF 8 - Director → ME
9
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC
- 2001-04-24
02974633GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26
02974633BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-11-25 ~ 2000-01-25
IIF 6 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-01-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
S&P GLOBAL FINANCIAL LIMITED - now
S&P GLOBAL LIMITED - 2023-05-31
THE MCGRAW-HILL COMPANIES, LIMITED
- 2016-07-16
01916239OPAL STATISTICS LIMITED
- 1988-11-04
01916239WAGONCREST LIMITED
- 1985-07-26
01916239 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-11-12
IIF 1 - Director → ME
12
S&P GLOBAL HOLDINGS UK LIMITED - now
MCGRAW-HILL HOLDINGS (U.K.) LIMITED - 2016-06-09
SPLAD LIMITED - 2009-02-06
DIRECTPORT LIMITED
- 1980-12-31
01500979 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1997-11-12
IIF 5 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-05-09 ~ dissolved
IIF 9 - Director → ME
14
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 14 - Director → ME
15
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-17 ~ dissolved
IIF 16 - Director → ME
17
17 Deodar Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE