1
Ridgefield, Winkfield Road, Ascot, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
202,100 GBP2024-02-29
Officer
2022-10-07 ~ nowIIF 49 - director → ME
Person with significant control
2022-10-07 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ridgefield, Winkfield Road, Ascot, Berkshire, EnglandCorporate (3 parents)
Officer
2019-10-07 ~ nowIIF 46 - director → ME
3
SQUADSHAPE LIMITED - 1986-07-09
Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2011-06-07 ~ dissolvedIIF 34 - director → ME
4
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2021-08-31 ~ dissolvedIIF 23 - director → ME
5
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2021-08-31 ~ dissolvedIIF 65 - director → ME
6
Viewpoint One, Willoughby Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2011-08-11 ~ dissolvedIIF 18 - director → ME
7
Viewpoint One, Willoughby Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2012-12-05 ~ dissolvedIIF 62 - director → ME
8
DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
WEFA (HOLDINGS) LIMITED - 2001-10-29
CANDYMATE LIMITED - 1987-07-24
Ihs, Willoughby Road, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
2008-12-05 ~ dissolvedIIF 1 - director → ME
9
Ihs, Willoughby Road, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
2008-12-05 ~ dissolvedIIF 5 - director → ME
10
32-34 Winchester Road, Worthing, West Sussex, EnglandCorporate (2 parents)
Officer
2017-03-15 ~ nowIIF 38 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
11
3-5 Huxley Close, Wellingborough, Northants, EnglandDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 54 - director → ME
12
LLOYDS REGISTER - FAIRPLAY LIMITED - 2010-06-07
FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02
Lombard House, 3 Princess Way, Redhill, SurreyDissolved corporate (3 parents)
Officer
2009-11-02 ~ dissolvedIIF 12 - director → ME
13
GLOBAL INSIGHT LIMITED - 2009-06-12
DRI-WEFA (U.K.) LIMITED - 2002-11-04
WEFA LIMITED - 2001-10-26
CAPELEASE LIMITED - 1986-11-11
Ihs, Willoughby Road, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
2008-12-05 ~ dissolvedIIF 2 - director → ME
14
3-5 Huxley Close, Wellingborough, NorthantsDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 56 - director → ME
15
3-5 Huxley Close, Wellingborough, Northants, EnglandDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 53 - director → ME
16
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2021-08-31 ~ dissolvedIIF 26 - director → ME
17
3-5 Huxley Close, Wellingborough, NorthantsDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 55 - director → ME
18
Ridgefield, Winkfield Road, Ascot, Berks, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,523 GBP2019-06-30
Officer
2017-02-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-02-03 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
19
Ridgefield, Winkfield Road, Ascot, EnglandCorporate (1 parent)
Officer
2024-08-14 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
20
PINCO 1773 LIMITED - 2002-07-16
Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2011-04-16 ~ dissolvedIIF 35 - director → ME
21
ONEOFFSHORE UK LTD - 2002-10-18
PETRODATA LIMITED - 2000-08-10
TUNCASTLE LIMITED - 1981-12-31
Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2011-04-16 ~ dissolvedIIF 19 - director → ME
22
70 St. Mary Axe, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-12-21 ~ dissolvedIIF 32 - director → ME
23
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 33 - director → ME
24
MAI CONSULTANTS LIMITED - 1998-12-14
MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
KEENSHIRE LIMITED - 1987-05-07
Ihs, Willoughby Road, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
2008-10-01 ~ dissolvedIIF 40 - director → ME
25
ROADTODATA SOFTWARE LTD - 2008-06-02
Viewpoint One, Willoughby Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2013-10-09 ~ dissolvedIIF 78 - director → ME
26
ROADTODATA U.K. LIMITED - 2008-06-02
ROADTODATA LTD - 2005-07-21
Viewpoint One, Willoughby Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2013-10-09 ~ dissolvedIIF 77 - director → ME
27
FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
VIVAT LIMITED - 1987-01-14
Lombard House, 3 Princess Way, Redhill, SurreyDissolved corporate (3 parents)
Officer
2008-03-03 ~ dissolvedIIF 44 - director → ME
28
DATLAND SOFTWARE LIMITED - 1979-12-31
Lombard House, 3 Princess Way, Redhill, SurreyDissolved corporate (3 parents)
Officer
2008-03-03 ~ dissolvedIIF 42 - director → ME
29
HEADLIGHT DRIVERS LIMITED - 1991-09-25
STENGOLD LIMITED - 1985-09-20
Lombard House, 3 Princess Way, Redhill, SurreyDissolved corporate (3 parents)
Officer
2009-10-26 ~ dissolvedIIF 11 - director → ME
30
Ridgefield, Winkfield Road, Ascot, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ nowIIF 47 - director → ME
Person with significant control
2019-09-13 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved corporate (5 parents)
Officer
2015-07-21 ~ dissolvedIIF 58 - director → ME
32
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2010-11-19 ~ dissolvedIIF 6 - director → ME
33
SEISMIC MICRO-TECHNOLOGY UK LIMITED - 2003-04-18
Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2011-10-20 ~ dissolvedIIF 17 - director → ME
34
AUTO BUSINESS LTD - 2005-11-14
OXFORD AUTOMOTIVE RESEARCH LIMITED - 1992-07-27
Ihs, Willoughby Road, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
2008-12-05 ~ dissolvedIIF 3 - director → ME
35
Ridgefield, Winkfield Road, Ascot, EnglandCorporate (3 parents)
Equity (Company account)
3,526,621 GBP2024-02-29
Officer
2023-03-03 ~ nowIIF 48 - director → ME
36
Company number 00954081Non-active corporate
Officer
2008-10-01 ~ nowIIF 39 - director → ME
37
Company number 01170337Non-active corporate
Officer
2011-01-04 ~ nowIIF 15 - director → ME
38
Company number 01861968Non-active corporate
Officer
2010-12-13 ~ nowIIF 16 - director → ME
39
Company number 01910064Non-active corporate
Officer
2008-07-01 ~ nowIIF 41 - director → ME
40
Company number 02139847Non-active corporate
Officer
2008-10-01 ~ nowIIF 43 - director → ME
41
Company number 03226326Non-active corporate
Officer
2010-03-16 ~ nowIIF 14 - director → ME
42
Company number 04007739Non-active corporate
Officer
2008-07-01 ~ nowIIF 36 - director → ME
43
Company number 04024862Non-active corporate
Officer
2008-12-05 ~ nowIIF 4 - director → ME
44
Company number 04162477Non-active corporate
Officer
2009-01-01 ~ nowIIF 7 - director → ME
45
Company number 04324209Non-active corporate
Officer
2008-05-20 ~ nowIIF 45 - director → ME