1
25 St James's Place, London, United KingdomActive Corporate (5 parents)
Officer
2017-09-08 ~ nowCIF 1 - Director → ME
2
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
ALNERY NO. 986 LIMITED - 1990-07-03
1 London Bridge Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
6
NEWS SOLUTIONS LIMITED - 2022-10-21
NEWSPRINTERS LIMITED - 2017-08-30
NEWS SHELF 2 LIMITED - 2006-10-18
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
7
1 London Bridge Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
LONDON POST (PRINTERS) LIMITED - 1987-12-28
LONDON POST LIMITED - 1985-07-04
TYROLESE TWENTY-FIVE LIMITED - 1985-03-12
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
TYROLESE (56) LIMITED - 1986-06-25
1 London Bridge Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
11
REDCOAT EVENTS LIMITED - 2021-06-11
1 London Bridge Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,713,036 GBP2020-12-31
Person with significant control
2018-09-28 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
BERROW'S INTERNATIONAL PUBLICATIONS LIMITED - 1976-12-31
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
STRAYKAT LIMITED - 1994-02-25
NWS PROPERTY INVESTMENTS (6) LIMITED - 1991-05-10
POSHTRIPLE LIMITED - 1990-10-16
1 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
14
NEWS 2024 LIMITED - 2002-08-02
ALNERY NO.2130 LIMITED - 2001-03-22
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
15
ALNERY NO. 1203 LIMITED - 1992-10-05
1 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – More than 50% but less than 75% → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
16
NI DIRECT LIMITED - 2013-06-25
NEWS SHELF 4 LIMITED - 2008-05-13
1 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
17
NEWS INTERNATIONAL TRADING LIMITED - 2013-06-25
NEWS INTERNATIONAL SUPPLY COMPANY LIMITED - 2011-06-08
WORTHYSTOCK LIMITED - 1985-06-11
1 London Bridge Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
NEWS UK & IRELAND LIMITED - 2013-06-25
NEWS PLUS MEDIA LIMITED - 2013-06-10
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
19
NI RECRUITMENT HOLDINGS LIMITED - 2013-06-25
NEWS SHELF 1 LIMITED - 2006-09-28
1 London Bridge Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
20
NEWS INTERNATIONAL TRADING IRELAND LIMITED - 2013-06-25
NEWS INTERNATIONAL NEWSPAPERS (IRELAND) LIMITED - 2011-07-04
NEWS INTERNATIONAL NEWSPAPERS (EIRE) LIMITED - 2002-08-02
EPARTNERS CAPITAL LIMITED - 2002-07-12
ALNERY NO. 1845 LIMITED - 1999-04-26
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
21
SUNDAY TIMES DRIVING LIMITED - 2014-01-08
ALNERY NO. 3040 LIMITED - 2012-07-04
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
22
NEWS PRINTERS SOUTHERN LIMITED - 2021-03-21
NEWS SHELF 5 LIMITED - 2006-11-10
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
23
ALNERY NO.338 LIMITED - 1985-06-24
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PUMA JVCO LIMITED - 2024-03-25
Great Cambridge Road, Hertfordshire, United KingdomActive Corporate (7 parents)
Person with significant control
2023-08-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NEWS SOLUTIONS LIMITED - 2017-08-30
NEWS PRINTERS GROUP LIMITED - 2014-10-15
ALNERY NO.2452 LIMITED - 2004-09-21
1 London Bridge Street, LondonActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
26
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
27
PRECIS 2775 LIMITED - 2020-06-08
Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (6 parents)
Person with significant control
2020-02-27 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
28
New City Court, 20 St. Thomas Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1,424,072 GBP2022-12-31
Person with significant control
2022-12-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
30
BROADSYSTEM VENTURES LIMITED - 2008-09-26
NEWS 5005 LIMITED - 2005-03-18
NEWS OPTIMUS LIMITED - 2005-02-28
NEWS PRINTERS CENTRAL LIMITED - 2005-02-04
ALNERY NO. 2455 LIMITED - 2004-09-21
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
31
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
32
1 London Bridge Street, London, 1 London Bridge Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
33
TIMES NEWSPAPERS LONDON LIMITED - 2022-11-22
TIMES NEWSPAPERS LIMITED - 2022-11-22
1 London Bridge Street, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-06-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
34
THOMSON NEWSPAPERS LIMITED - 1980-12-31
1 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
35
TIMES MEDIA LIMITED - 2022-11-22
NEWS 4004 LIMITED - 2006-07-28
1 London Bridge Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
36
BOUVERIE TRUSTEES LIMITED - 1989-09-28
1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
37
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA PLC - 2016-02-29
UTV MEDIA PLC - 2007-08-21
UTV MEDIA LIMITED - 2007-08-21
BEECHGROVE TRADING LIMITED - 2007-08-13
City Quays 2, 2 Clarendon Road, Belfast, United KingdomActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-09-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE