1
ITE (EUROPE) EXHIBITIONS LTD. - 2019-12-02
2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,534,449 GBP2022-09-30
Person with significant control
2022-05-13 ~ 2022-06-16CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
ITE (US) EXHIBITIONS LTD. - 2019-12-02
2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 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
3
ITE RUSSIA LIMITED - 2019-10-14
B4BPORTALS.COM LIMITED - 2005-10-26
2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
ITE EVENTS SOUTH AFRICA HOLDCO LIMITED - 2019-09-20
NEWINCCO 1346 LIMITED - 2015-02-27
AFRICA OIL WEEK LTD - 2018-11-29
ITE EVENTS SOUTH AFRICA LIMITED - 2019-03-19
2 Kingdom Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
SPEED 3397 LIMITED - 1993-04-26
INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
DEW EVENTS LIMITED - 2005-10-06
ITE MODA FOOTWEAR LIMITED - 2019-09-20
2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
ITE MODA LIMITED - 2019-09-23
EXTENSION 21 LIMITED - 2001-07-05
2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
2 Kingdom Street, London, England, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 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
9
I2I EVENTS LIMITED - 2016-10-17
ASCENTIAL EVENTS LIMITED - 2018-07-17
ITE EVENTS LIMITED - 2019-09-20
DE FACTO 1942 LIMITED - 2012-02-28
I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
2 Kingdom Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
BREAKBULK UK HOLDCO LIMITED - 2019-12-02
2 Kingdom Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-13 ~ 2022-06-16CIF 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
11
ITE GROUP LIMITED - 1998-03-19
HYVE ENTERPRISES LIMITED - 2022-04-05
HARPGEM LIMITED - 1997-06-11
ITE ENTERPRISES LIMITED - 2019-09-20
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2022-05-13CIF 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
12
HYVE GROUP LIMITED - 2019-09-20
2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2022-05-13 ~ 2022-06-16CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-188,323 GBP2019-09-30
Person with significant control
2022-05-13 ~ 2022-06-16CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE