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Nom	Times Aerospace Publishing Holdings Limited
Adresse	3-4 Rumsey House Locks Hill Rochford SS4 1BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13644712 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tarsus Group Limited Status: Active Notified: 18/10/2021 Companies House Number: 02000544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brown, Mark Thomas Status: Ceased Notified: 27/09/2021 Ceased: 15/05/2024 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Brown, Mark Thomas Rochford, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Sinead Catherine London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Hamilton, Gregory London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Bane, Simon Robert London, United Kingdom Status: Ceased Notified: 18/12/2023 Ceased: 16/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pennington, Mark Richard Rochford, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 17/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simon Rochford, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 17/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple-Smith, Mark London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 18/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Times Aerospace Limited Status: Active Notified: 18/10/2021 Companies House Number: 06507090 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Times Aerospace Publishing Limited Status: Active Notified: 27/09/2021 Companies House Number: 13645657 Nature of Control