1
TYROLESE (472) LIMITED - 2000-08-22
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
EXHW.CO.UK LIMITED - 2004-04-14
HOTELWORLD.CO.UK LIMITED - 2003-11-06
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Has significant influence or control → OE
6
SUNDAY NEWSPAPER COMPANY LIMITED - 1981-08-21
NORTHCLIFFE DEVELOPMENTS LIMITED - 1981-03-30
EVENING NEWS LIMITED - 1980-12-10
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
WEEKEND PUBLICATIONS LIMITED - 2011-02-03
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,100 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Person with significant control
2020-04-30 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE