1
DISCOVERY CONTENT UK LIMITED - 2006-06-13
DWSCO 2499 LIMITED - 2004-03-18
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, LondonActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
2
ESPRESSO GROUP LIMITED - 2014-09-01
ESPRESSO BROADBAND LIMITED - 2009-02-12
ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
3
Chiswick Park Building 2, 566 Chiswick High Road, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 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
4
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-05-05 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
THE ENDURO MOUNTAIN BIKE ASSOC. LIMITED - 2018-06-19
HMS (941) LIMITED - 2012-12-10
28 Chapel Street, Innerleithen, ScotlandActive Corporate (4 parents)
Equity (Company account)
6,492,245 GBP2021-12-31
Person with significant control
2022-12-22 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Chiswick Park Building 2, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
PLAY SPORTS GROUP LIMITED - 2024-06-13
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-01-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE