1
ALFORM EXTRUSIONS LIMITED - now
CURSITOR (SEVENTY-SIX) LIMITED
- 1991-06-28
02580618 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
1991-02-07 ~ 1991-05-02
IIF 12 - Director → ME
2
EXPEDIA.COM LIMITED - now
407 Angel Building, St John Street, London
Active Corporate (31 parents)
Officer
1999-09-23 ~ 1999-11-12
IIF 2 - Director → ME
3
COMLEGAL 67 LIMITED
- 2000-05-23
03991087 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ 2000-12-14
IIF 3 - Director → ME
4
FTSE INTERNATIONAL (FRANCE) LIMITED
03793705 10 Paternoster Square, London
Dissolved Corporate (15 parents)
Officer
1999-06-22 ~ 1999-08-19
IIF 6 - Director → ME
5
FTSE INTERNATIONAL (INDIA) LIMITED - now
FTSE INTERNATIONAL (GERMANY) LIMITED - 2010-06-04
COMLEGAL 74 LIMITED
- 2000-11-09
03991055 10 Paternoster Square, London
Dissolved Corporate (10 parents)
Officer
2000-05-11 ~ 2000-10-24
IIF 5 - Director → ME
6
HERMA UK LIMITED - now
HERMA LABELLING SYSTEMS LIMITED - 1999-12-24
HERMA CORPORATION LIMITED
- 1997-01-07
02580614CURSITOR (SEVENTY-FOUR) LIMITED
- 1991-03-22
02580614 5 The Hollands Centre, Hollands Road, Haverhill, Suffolk
Active Corporate (20 parents)
Officer
1991-02-07 ~ 1991-03-25
IIF 13 - Director → ME
7
1 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-04-01 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
1 Gracechurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
KL HERITAGE LLP - now
Arunel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Liquidation Corporate (45 parents, 23 offsprings)
Officer
2001-06-13 ~ 2014-05-02
IIF 9 - LLP Designated Member → ME
10
SIGNIFO LTD - now
E2ETOOLBOX LIMITED - 2000-06-22
JAZZCAVE LIMITED - 2000-04-07
Number 3 Des Roches Square, Witney, Oxfordshire, England
Active Corporate (19 parents)
Officer
2000-02-09 ~ 2000-03-07
IIF 7 - Director → ME
11
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED
- 2000-12-08
02806502 60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1697 offsprings)
Officer
1993-04-02 ~ 1995-06-20
IIF 10 - Director → ME
12
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED
- 2000-12-08
02806507 60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1774 offsprings)
Officer
1993-04-02 ~ 1995-06-20
IIF 11 - Director → ME
13
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2000-02-09 ~ 2000-04-20
IIF 4 - Director → ME
14
THOMSON REUTERS (SUMMIT 1) UK LIMITED - now
DIALOG INFORMATION SERVICES LIMITED
- 2008-11-26
01849601KNIGHT-RIDDER INFORMATION LIMITED
- 1997-11-26
01849601D-S MARKETING LIMITED
- 1994-12-21
01849601 2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-03-01 ~ 1998-03-24
IIF 16 - Secretary → ME