1
GLOBAL NEWCO TWO LIMITED - 2023-02-16
30 Leicester Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-02-28 ~ 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
2
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2017-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-30
30 Leicester Square, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (5 parents, 5 offsprings)
Person with significant control
2019-07-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
RAFTDEW LIMITED - 2008-03-26
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
CHORUS MEDIA LIMITED - 2002-07-09
CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
30 Leicester Square, LondonActive Corporate (6 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
7
THIS IS GLOBAL LIMITED - 2012-07-31
30 Leicester Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
30 Leicester Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-04-26 ~ 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
30 Leicester Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
15 Alfred Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-327,729 GBP2024-03-31
Person with significant control
2023-07-26 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
15 Alfred Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-23,630 GBP2024-03-31
Person with significant control
2023-07-26 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE