1
NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
HACKREMCO (NO. 1063) LIMITED - 1995-09-25
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-22 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
FLEXTECH P L C - 1992-09-25
FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED - 1996-07-01
CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27
LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29
JAVESWORD LIMITED - 1983-08-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2016-10-25 ~ dissolved
CIF 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
5
SCOTCABLE (CUMBERNAULD) LIMITED - 1996-07-01
CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
NEBBICH LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
CIF 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
6
TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
ARDPORT LIMITED - 1988-02-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-07-01 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
CABLE NORTH (FORTH DISTRICT) LIMITED - 1996-07-01
LUVEN LIMITED - 1990-08-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
CABLE COMMUNICATIONS FYLDE & WYRE LIMITED - 1996-07-01
CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
LOOKLEND LIMITED - 1994-07-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
KINGDOM CABLEVISION LIMITED - 1996-07-01
PLACE D'OR 197 LIMITED - 1990-03-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
CABLE COMMUNICATIONS LIVERPOOL LIMITED - 1996-07-01
CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22
MERSEYSIDE CABLEVISION LIMITED - 1990-03-02
NEWSEAST LIMITED - 1982-05-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (5 parents)
Person with significant control
2016-10-25 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
11
MIDLANDS CABLE COMMUNICATIONS LIMITED - 1996-07-01
WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2017-07-03 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
12
SCOTCABLE (MOTHERWELL) LIMITED - 1996-07-01
CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
WICKEL LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
CIF 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
13
UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED - 1996-07-01
COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03
METRO CABLEVISION LIMITED - 1989-10-11
MELWIN LIMITED - 1989-07-07
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-03-27 ~ dissolved
CIF 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
14
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
CALEDONIAN CABLEVISION LIMITED - 1984-12-21
1 South Gyle Crescent Lane, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-07-01 ~ now
CIF 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
15
UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED - 1996-07-01
UNITED ARTISTS COMMUNICATIONS (NORTH THAMES ESTUARY) LTD. - 1994-06-01
UNITED CABLE TELEVISION (NORTH THAMES ESTUARY) LTD - 1990-08-03
NORTH ESTUARY CABLE LIMITED - 1988-12-30
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-03-27 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
UNITED ARTISTS COMMUNICATIONS (AVON) LTD. - 1996-07-01
UNITED CABLE TELEVISION (AVON) LTD. - 1989-12-22
WEST COUNTRY CABLE LIMITED - 1989-01-10
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2019-03-27 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
TELEWEST SOUTHPORT LIMITED - 1996-07-01
FRAMLEYMIST LIMITED - 1995-10-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
18
CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED - 1996-07-01
CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22
CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
19
TELFORD TELECOMMUNICATIONS LIMITED - 1996-07-01
CHARCO 270 LIMITED - 1989-10-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2016-10-25 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
20
CABLE COMMUNICATIONS WIGAN LIMITED - 1996-07-01
CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2016-10-25 ~ dissolved
CIF 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
21
TELEWEST COMMUNICATIONS PLC - 1996-05-13
BARNMIST PLC - 1994-04-29
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-10-30 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
23
MINTDRIVE LIMITED - 1995-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
24
VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
500 Brook Drive, Reading, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2018-11-30 ~ now
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
25
GENERAL CABLE LIMITED - 2016-08-11
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-07-04 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
26
INVICTAGEM LIMITED - 1983-10-19
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-07-10 ~ dissolved
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
27
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-17 ~ 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