1
Griffin House, 161 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-21 ~ 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
LIBERTY GLOBAL FINANCIAL SERVICES LIMITED - 2024-12-12
Griffin House, 161 Hammersmith Road, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2022-12-22 ~ nowCIF 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
3
GRIFFIN CHARGE LIMITED - 2020-07-01
LIBERTY GLOBAL EUROPE 3 LIMITED - 2020-03-20
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2020-03-20 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LIBERTY GLOBAL CAPITAL ASSET COMPANY LIMITED - 2023-04-13
Griffin House, 161 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 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
5
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-15 ~ nowCIF 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
6
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-11-06 ~ nowCIF 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
7
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-11-17 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-02-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
DE FACTO 1153 LIMITED - 2004-10-12
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
LIBERTY GLOBAL INVESTMENT HOLDCO LIMITED - 2022-12-16
Griffin House, 161 Hammersmith Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
11
Griffin House, 161 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
21,072 GBP2018-03-31
Person with significant control
2020-11-16 ~ 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
12
LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
500 Brook Drive, Reading, United KingdomActive Corporate (11 parents, 2 offsprings)
Person with significant control
2020-04-30 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE