EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Ascential Information Services Limited

Address
2nd Floor,
81-87 High Holborn
London
WC1V 6DF
VAT ID no VAT ID available
Company No. 07880716 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ascential 4C Group Limited
  • TRG 4C Group Limited
  • De Facto 1935 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ascential Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00537204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gradden, Amanda Jane London, England Status: Active Notified: 02/01/2013 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Active Notified: 20/10/2021 Role: Secretary
    Thomas, Philip Owain London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meads, Louise London, England Status: Ceased Notified: 06/02/2017 Ceased: 30/04/2024 Role: Secretary
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 29/03/2012 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ascential Dormant Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2022 Companies House Number: 08256689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rembrandt Technology Limited Status: Ceased Notified: 20/12/2017 Ceased: 31/07/2022 Companies House Number: 11120186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spotlight, A Flywheel Digital Company Limited Status: Ceased Notified: 25/04/2017 Ceased: 31/07/2022 Companies House Number: 10739330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors