1
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)
Person with significant control
2020-11-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
500 Brook Drive, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-02-23 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
500 Brook Drive, Reading, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2019-11-25 ~ dissolvedCIF 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
WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
NTL TECHNOLOGIES LIMITED - 2000-05-15
DIGISTAR LIMITED - 1995-10-04
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
CABLETEL GLASGOW - 1999-06-01
CLYDE CABLEVISION - 1994-03-14
1 South Gyle Crescent Lane, EdinburghActive Corporate (5 parents)
Person with significant control
2018-11-30 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
DE FACTO 924 LIMITED - 2001-05-03
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-11-30 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DE FACTO 923 LIMITED - 2001-05-03
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-11-30 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-27 ~ nowCIF 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
9
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
NTL GROUP LIMITED - 2007-02-08
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 19 offsprings)
Person with significant control
2018-11-30 ~ nowCIF 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
10
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED - 2005-01-28
GANNETGEM LIMITED - 1983-08-09
FLEXTECH T LIMITED - 2017-09-15
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-30 ~ nowCIF 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
11
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2020-04-08 ~ 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
12
TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
BURGINHALL 492 LIMITED - 1990-11-09
UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2018-11-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
13
JV NEWCO LIMITED - 1999-08-25
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)
Person with significant control
2018-11-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE