1
WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-04CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
2017-04-05 ~ 2017-04-05CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-05 ~ 2017-04-05CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-04CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Right to appoint or remove directors → OE
3
NEXUS MARKETING LIMITED - 2003-11-05
7th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (3 parents)
Person with significant control
2017-04-05 ~ 2017-04-05CIF 5 - Has significant influence or control → OE
4
BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-05CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2017-04-05 ~ 2017-04-05CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Has significant influence or control over the trustees of a trust → OE
5
PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
CEDARQUILL LIMITED - 1985-10-31
PRIME IMAGE LIMITED - 1987-07-07
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents)
Person with significant control
2017-04-05 ~ 2017-04-05CIF 3 - Has significant influence or control → OE
6
AIRPORT MEDIA LIMITED - 2016-11-04
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-05 ~ 2017-04-05CIF 7 - Has significant influence or control → OE
7
7th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (4 parents)
Person with significant control
2017-04-05 ~ 2017-04-05CIF 6 - Right to appoint or remove directors → OE
8
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-05 ~ 2017-04-05CIF 4 - Has significant influence or control → OE
9
PRIMESIGHT LIMITED - 1996-05-28
LEGIBUS 474 LIMITED - 1984-12-12
MOREBUS LIMITED - 1985-01-23
7th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-05CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Right to appoint or remove directors → OE