1
2nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
30 St. John Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,663,472 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
124 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-11-23 ~ dissolvedCIF 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
4
LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
SFX U.K. HOLDINGS LIMITED - 2001-11-29
DEALTALK LIMITED - 1999-08-09
30 St. John Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
96,380,343 GBP2023-12-31
Person with significant control
2016-04-06 ~ 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
5
DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
IBISHEATH LIMITED - 1997-04-22
30 St. John Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-638,912 GBP2023-12-31
Person with significant control
2020-01-17 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
6
30 St. John Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,332,654 GBP2023-12-31
Person with significant control
2020-01-21 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
7
30 St. John Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2019-08-19 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
8
SHOWSEC HOLDINGS LIMITED - 1991-03-19
Regent House, 16 West Walk, LeicesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
9
30 St. John Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
116,021 GBP2023-12-31
Person with significant control
2023-11-16 ~ nowCIF 3 - Has significant influence or control → OE
10
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-180,708 GBP2016-12-31
Person with significant control
2016-06-17 ~ dissolvedCIF 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
11
30 St. John Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
12
30 St. John Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2024-08-30 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE