1
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-10-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-10-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
ISTITHMAR P&O EXHIBITION LIMITED - 2016-05-16
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-11-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
SMARTER SHOWS (TARSUS) LIMITED - 2025-04-25
SMARTER SHOWS GROUP LIMITED - 2019-12-20
2nd Floor, 79-83 North Street, Brighton, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
3D PRINT SHOW LTD - 2016-05-19
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-01-19 ~ nowCIF 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
7
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-11-16 ~ nowCIF 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
8
TARSUS EXHIBITIONS LIMITED - 2000-07-03
LABELEX EXHIBITIONS LIMITED - 1998-08-04
LABELEX LIMITED - 1991-01-29
5 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-18 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
TARSUS AMERICA LIMITED - 2005-08-04
5 Howick Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
5 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-10-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE