1
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-10-27 ~ 2023-11-21CIF 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
2
EDGE BY ASCENTIAL LIMITED - 2024-01-31
PLANET RETAIL LIMITED - 2019-04-08
M+M PLANET RETAIL LTD - 2005-11-03
GLOBAL RETAIL.NET LIMITED - 2003-05-21
SAFEDEAL LIMITED - 2000-05-25
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-06-30 ~ 2023-11-17CIF 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
3
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-29 ~ 2023-11-20CIF 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
4
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
2023-06-30 ~ 2023-11-20CIF 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
5
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
2023-06-30 ~ 2023-11-21CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
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
2023-06-30 ~ 2023-11-17CIF 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
7
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
2023-06-29 ~ 2024-02-01CIF 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