1
ADDISON YOUTH CLUB (TRUSTEE) LIMITED
08018129 London Youth C/o London Youth, 47-49 Pitfield Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 31 - Director → ME
2
BITA RISK LIMITED - now
BITA PLUS CONSULTANTS LIMITED
- 2019-05-10
02790333FTSD CONSULTANTS LIMITED - 1995-09-01
73 Cornhill, London
Active Corporate (24 parents)
Officer
2002-06-13 ~ 2003-02-01
IIF 16 - Director → ME
2002-06-13 ~ 2003-02-01
IIF 40 - Secretary → ME
3
B.M.A. SERVICES LIMITED - 2002-09-23
B M A House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2011-11-09 ~ 2018-07-31
IIF 21 - Director → ME
4
BMA NOMINEES LTD. - 2002-06-13
Tavistock Square, London
Active Corporate (21 parents)
Officer
2011-11-02 ~ 2018-07-31
IIF 3 - Director → ME
5
BMJ PUBLISHING GROUP LIMITED
- now 03102371BMA PROFESSIONAL SERVICES LIMITED - 2002-10-02
Bma House, Tavistock Square, London
Active Corporate (72 parents, 1 offspring)
Officer
2013-09-26 ~ 2018-07-31
IIF 23 - Director → ME
6
Bma House British Medical Association, Tavistock Square, London
Active Corporate (331 parents, 4 offsprings)
Officer
2014-09-26 ~ 2018-07-31
IIF 24 - Director → ME
7
BSH CONFERENCES LIMITED - 2016-10-24
100 White Lion Street, Finsbury, London
Active Corporate (53 parents)
Officer
2022-04-05 ~ now
IIF 2 - Director → ME
8
CITY AND GUILDS ENTERPRISES LTD.
- now 05200334CHARCO 1093 LIMITED - 2004-08-20
Giltspur House, 5-6 Giltspur Street, London, England
Active Corporate (15 parents)
Officer
2004-09-10 ~ 2010-09-03
IIF 34 - Director → ME
9
PITMAN HOLDINGS LIMITED - 1985-07-23
TORONTO ASSETS LIMITED - 1985-06-03
Giltspur House, 5-6 Giltspur Street, London, England
Active Corporate (23 parents)
Officer
2004-09-08 ~ 2010-09-03
IIF 30 - Director → ME
10
CITY AND GUILDS TRAINING AND CONSULTANCY LIMITED
- now 02574050CITY AND GUILDS ASSESSMENT SERVICES LIMITED - 1994-04-05
CITY AND GUILDS TRAINING AND EDUCATIONAL CONSULTANTS - 1994-01-12
1 Giltspur Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-28 ~ 2010-09-03
IIF 36 - Director → ME
11
COR FINANCIAL SOLUTIONS LIMITED
- now 03251713C.O.R. SYSTEMS LIMITED
- 2001-12-05
03251713 73 Cornhill, London
Active Corporate (36 parents, 6 offsprings)
Officer
2001-08-31 ~ 2003-02-01
IIF 7 - Director → ME
2001-08-31 ~ 2003-08-28
IIF 41 - Secretary → ME
12
COR INTELLIGENT BANKING SOLUTIONS LIMITED
- now 04411313FOCALSTAGE LIMITED
- 2002-08-15
04411313 73 Cornhill, London
Active Corporate (24 parents)
Officer
2002-04-17 ~ 2003-08-28
IIF 9 - Director → ME
2002-04-17 ~ 2003-02-01
IIF 42 - Secretary → ME
13
COR STP SOLUTIONS LIMITED
- now 04708688ONE-TEN SOLUTIONS LIMITED
- 2003-04-17
04708688COR STP SOLUTIONS LIMITED
- 2003-04-10
04708688 73 Cornhill, London
Active Corporate (23 parents)
Officer
2003-03-24 ~ 2003-08-28
IIF 8 - Director → ME
14
COR TECHNOLOGY SERVICES LIMITED
- now 04448934 73 Cornhill, London
Active Corporate (23 parents)
Officer
2002-06-19 ~ 2003-08-28
IIF 14 - Director → ME
2002-06-19 ~ 2003-02-01
IIF 39 - Secretary → ME
15
Westward House, 2 Bury Road, Hatfield, Hertfordshire
Active Corporate (4 parents)
Officer
1993-10-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1997-04-29 ~ 2000-12-29
IIF 6 - Director → ME
17
DATASTREAM INTERNATIONAL LIMITED
00936874 The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1995-09-01 ~ 2000-12-29
IIF 10 - Director → ME
18
DISCLOSURE INFORMATION CENTRE LIMITED - 1989-02-23
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1997-02-18 ~ 2000-12-29
IIF 12 - Director → ME
19
B M A House, Tavistock Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-01 ~ 2018-07-31
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-09
IIF 38 - Has significant influence or control → OE
20
GLOBAL INSIGHT (HOLDINGS) LIMITED - now
DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
WEFA (HOLDINGS) LIMITED
- 2001-10-29
02136829CANDYMATE LIMITED - 1987-07-24
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
1997-02-07 ~ 2000-12-29
IIF 13 - Director → ME
21
ICV INFORMATION SYSTEMS LIMITED - 1988-08-10
INTERCOM VIDEOTEX LIMITED - 1983-06-16
INTERCOM VIEWDATA LIMITED - 1981-12-31
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
1996-12-18 ~ 2000-12-29
IIF 5 - Director → ME
22
IHS GLOBAL INSIGHT LIMITED - now
GLOBAL INSIGHT LIMITED - 2009-06-12
DRI-WEFA (U.K.) LIMITED - 2002-11-04
CAPELEASE LIMITED - 1986-11-11
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-02-07 ~ 2000-12-29
IIF 15 - Director → ME
23
47-49 Pitfield Street, London
Dissolved Corporate (46 parents)
Officer
2011-10-26 ~ dissolved
IIF 27 - Director → ME
24
47-49 Pitfield Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 28 - Director → ME
25
LONDON YOUTH TRADING COMPANY LIMITED
- now 02977936LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE (TRADING) LIMITED - 1999-04-20
47-49 Pitfield Street, London
Active Corporate (25 parents)
Officer
2011-10-26 ~ 2021-04-26
IIF 29 - Director → ME
26
SHEERSTYLE LIMITED - 1999-10-26
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2000-01-13 ~ 2000-12-29
IIF 17 - Director → ME
27
WILLOUGHBY (302) LIMITED - 2001-09-24
73 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-06-30 ~ 2003-08-28
IIF 25 - Director → ME
28
1 Giltspur Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-17 ~ 2010-09-03
IIF 37 - Director → ME
29
DOVEHOLD LIMITED - 1994-02-02
1 Giltspur Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-28 ~ 2010-09-03
IIF 35 - Director → ME
30
THE ANALYTIC SCIENCES CORPORATION LIMITED
- now 02729518AGETRADE LIMITED - 1993-06-11
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1997-02-18 ~ 1998-04-01
IIF 18 - Director → ME
31
THE BRITISH SOCIETY FOR HAEMATOLOGY
02645706 100 White Lion Street, Finsbury, London
Active Corporate (118 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 1 - Director → ME
32
THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, London
Active Corporate (96 parents, 1 offspring)
Officer
2011-10-26 ~ 2021-04-26
IIF 26 - Director → ME
33
THE INSTITUTE OF LEADERSHIP - now
THE INSTITUTE OF LEADERSHIP AND MANAGEMENT
- 2023-06-07
00601049THE INSTITUTE FOR SUPERVISION AND MANAGEMENT - 2001-11-19
INSTITUTE OF SUPERVISORY MANAGEMENT - 1994-04-01
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (64 parents, 2 offsprings)
Officer
2004-09-07 ~ 2010-09-03
IIF 32 - Director → ME
34
THOMSON FINANCIAL (HOLDINGS) LIMITED - now
MARKET EYE LIMITED - 2000-06-28
SHEERLUCK LIMITED - 1999-10-26
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (19 parents)
Officer
2000-09-06 ~ 2000-12-29
IIF 19 - Director → ME
35
THOMSON FINANCIAL INVESTOR LIMITED - now
I/B/E/S (U.K.) LIMITED
- 2001-04-11
02631489LEGIBUS 1641 LIMITED - 1991-08-28
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1997-02-18 ~ 2000-12-29
IIF 11 - Director → ME
36
THOMSON INVESTMENTS LIMITED - now
SCORELAB U.K. LIMITED
- 2001-02-02
04050724 Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-09-04 ~ 2000-12-29
IIF 33 - Director → ME
37
TR (PRIMARK) LIMITED - now
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-09-13 ~ 2000-12-29
IIF 20 - Director → ME
38
WEATHER SERVICES INTERNATIONAL LIMITED - now
LITTON WEATHER SERVICES INTERNATIONAL LIMITED - 2000-10-09
THE WEATHER DEPARTMENT LIMITED
- 1998-07-30
02202975ICONLINE LIMITED - 1988-03-30
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (51 parents)
Officer
1997-02-18 ~ 1998-04-01
IIF 4 - Director → ME
39
Westward House, 2 Bury Road, Hatfield, Hertfordshire
Active Corporate (5 parents)
Officer
2009-09-25 ~ now
IIF 46 - Director → ME
2005-09-22 ~ now
IIF 49 - Director → ME
2010-09-27 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-09-25 ~ 2022-03-16
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
40
Westward House, 2 Bury Road, Hatfield, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
1993-09-23 ~ now
IIF 47 - Director → ME
2010-09-27 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE