OpenCompanies

Blaxmill (Thirteen) Limited

Company number
04956610
Status
Dissolved
Type
Ltd
Incorporated
7 Nov 2003
Dissolved
4 Aug 2026
Nature of business
Activities of head offices
Dormant Company
Corporate group
London Stock Exchange Group PLC (73 companies)

Registered office

10 Paternoster Square
London
EC4M 7LS

Previous names

  • Magnetextend Limited (until 4 Dec 2003)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 7 Nov 2003 4 Dec 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 Nov 2003 4 Dec 2003
GRIGSON, David John Director 4 Dec 2003 1 Jan 2008
MARTIN, Rosemary Elisabeth Scudamore Secretary 4 Dec 2003 1 Jan 2008
MARTIN, Rosemary Elisabeth Scudamore Director 4 Dec 2003 1 Jan 2008
THOMAS, Matthew Richard Director 1 Jan 2008 31 Jul 2008
HARDING, Nicholas David Director 31 Jul 2008 9 May 2011
MACLEAN, Elizabeth Maria Secretary 1 Jan 2008 25 Jul 2011
FAGAN, Daragh Patrick Feltrim Director 1 Jan 2008 28 Jun 2013
CAMPBELL, Helen Elizabeth Director 28 Jun 2013 23 Oct 2015
BECKER-SMITH, Cassandra Director 23 Oct 2015 8 Dec 2016
MITCHLEY, David Martin Director 28 Jun 2013 14 Sep 2018
KNOWLAND, Timothy David Director 14 Sep 2018 8 Mar 2023
THORN, Peter Director 9 May 2011 18 Jul 2025
BRINK, Alicia Director 8 Sep 2025
JOHANSEN, Caroline Director 8 Mar 2023
O'HANLON, Carla Secretary 25 Jul 2011

Control

NameNature of controlNotifiedCeased
Refinitiv Uk Overseas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Blaxmill (Thirteen) Limited → Refinitiv UK Overseas Holdings LimitedRefinitiv LimitedRefinitiv UK Holdings LimitedLseg Data And Risk LimitedLondon Stock Exchange Group PLC

Directors’ other companies

Companies at the same address

Data