1
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-28 ~ 2025-08-07CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-08-07CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-28 ~ 2025-08-07CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-12-31 ~ 2025-08-07CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
5
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-04 ~ 2025-08-07CIF 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
6
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-31 ~ 2025-08-07CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
VIACOM UK LIMITED - 2006-05-26
BLOCKBUSTER UK GROUP LIMITED - 1996-05-20
BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06
NOTIONGOLD LIMITED - 1991-11-15
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-04 ~ 2025-08-07CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
IBIS (1027) LIMITED - 2009-08-27
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-04 ~ 2025-08-07CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Person with significant control
2021-12-17 ~ 2025-08-07CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-28 ~ 2025-08-07CIF 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
11
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-28 ~ 2025-08-07CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-08-07CIF 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
13
CONGO FILMS LTD - 1995-01-27
WISDOM PRODUCTIONS LIMITED - 1994-04-15
FORGOTTEN LIMITED - 1993-02-23
ASPTOUR LIMITED - 1989-01-23
SEGA EUROPE LIMITED - 1984-08-15
CHEEKSHAW LIMITED - 1980-12-31
Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-08-07CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-05-16 ~ 2025-08-07CIF 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
15
WG&M SHELF COMPANY 131 LIMITED - 2007-05-25
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-12-04 ~ 2025-08-07CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
HACKREMCO (NO.1412) LIMITED - 1998-11-06
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-04 ~ 2025-08-07CIF 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
17
VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
17-29 Hawley Crescent, LondonActive Corporate (5 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-18CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MTVNE SERVICES LIMITED - 2017-02-06
17-29 Hawley Crescent, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-24 ~ 2022-06-30CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
19
VIACOM (UK) HOLDINGS LIMITED - 2012-10-30
17-29 Hawley Crescent, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-08-07CIF 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
20
17-29 Hawley Crescent, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-04-30 ~ 2021-04-30CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
2021-04-30 ~ 2025-08-07CIF 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
21
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-01-24 ~ 2025-08-07CIF 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