1
WGSN GROUP LIMITED - 2024-04-16
4C RETAIL LIMITED - 2013-09-04
4C WGSN PLANET LIMITED - 2013-01-09
2nd Floor, 81-87 High Holborn, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-07-31CIF 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
TRG EMAP DORMANT 4 LIMITED - 2012-11-21
20 St. Thomas Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,573,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-12-11CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2020-12-11 ~ 2021-02-11CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
EMAP GROUP HOLDINGS LIMITED - 2017-06-02
ALNERY NO. 2661 LIMITED - 2007-03-29
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-06-30CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
VESRATE LIMITED - 2001-03-02
Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-11CIF 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
2020-12-11 ~ 2021-01-20CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
GLENIGAN LIMITED - 2025-02-12
HUBEXO SOUTH UK LIMITED - 2024-09-26
GLENIGAN LIMITED - 2024-09-25
TRG EMAP DORMANT 3 LIMITED - 2012-10-18
4th Floor 80 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-11CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
2020-12-11 ~ 2021-03-17CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
BEP HOLDCO LIMITED - 2021-04-27
PLEXUS NETWORK LIMITED - 2020-09-08
4C INFORMATION GROUP LIMITED - 2016-08-01
4C FORESIGHT LIMITED - 2013-09-13
4C INFRASTRUCTURE LIMITED - 2012-12-24
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-11CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2020-12-11 ~ 2023-06-30CIF 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
7
2nd Floor, 81-87 High Holborn, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-12-20 ~ 2022-07-31CIF 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
8
SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
MEDIALINK EUROPE LIMITED - 2020-05-06
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-25 ~ 2022-07-31CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2023-06-30 ~ 2023-06-30CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
SECKLOE 174 LIMITED - 2004-01-30
78 York Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Person with significant control
2023-06-28 ~ 2023-06-29CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE