OpenCompanies

Blaxmill (Thirteen) Limited

Company number
04956610
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Nov 2003
Dissolved
4 Aug 2026
Nature of business
Activities of head offices
Dormant Company
Corporate group
London Stock Exchange Group PLC (75 companies)

Registered office

10 Paternoster Square
London
EC4M 7LS

Previous names

  • Magnetextend Limited (until 4 Dec 2003)

Officers

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

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 Limited → Refinitiv Limited → Refinitiv UK Holdings Limited → Lseg Data And Risk Limited → London Stock Exchange Group PLC

Directors’ other companies

Companies at the same address

Data