1
11 Westferry Circus, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
4,312,865 GBP2023-12-31
Person with significant control
2022-12-12 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
AI PUBLISHING UK LIMITED - 2011-09-01
1 London Bridge, Fourth Floor, West Building, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
35,174,620 GBP2024-12-31
Person with significant control
2022-07-15 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED - 2011-09-01
1 London Bridge, Fourth Floor, West Building, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,387,115 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
12th Floor Two London Wall Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,489,787 GBP2023-12-31
Person with significant control
2019-09-13 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
42 Ave Jf Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2000-01-10 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares - More than 25% → OE
6
11 Westferry Circus Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2018-12-27 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
14 David Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,680,950 GBP2024-02-28
Person with significant control
2025-09-02 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)
Officer
2015-10-15 ~ nowCIF 6 - LLP Member → ME
9
13 Austin Friars, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
8, Old Jewry, 4th Floor, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2019-02-21 ~ dissolvedCIF 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
11
DATAGLIDE LIMITED - 2025-01-03
2nd Floor 11 Westferry Circus, London, EnglandActive Corporate (3 parents)
Equity (Company account)
161,340 GBP2024-12-31
Person with significant control
2022-03-31 ~ 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