1
PEEL MEDIA STUDIOS LIMITED - 2024-11-13
DE FACTO 1448 LIMITED - 2007-01-24
100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-30 ~ 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
2
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
100 Victoria Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
DE FACTO 1450 LIMITED - 2007-01-25
100 Victoria Street, London, EnglandActive Corporate (7 parents, 2 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
4
PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
ZONEWEALD LIMITED - 2007-01-24
100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
DE FACTO 1446 LIMITED - 2007-01-24
PEEL MEDIA LIVING LIMITED - 2007-07-18
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2024-10-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
100 Victoria Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-05-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
PEEL MEDIA FACILITIES LIMITED - 2024-11-13
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2024-10-30 ~ 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
8
PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2024-10-30 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE