1
CONTINENTAL SHELF 534 LIMITED - 2011-05-03
18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,327,964 GBP2022-12-31
Person with significant control
2020-07-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
CONDE NAST INTERNATIONAL LIMITED - 2021-03-31
The Adelphi, 1-11 John Adam Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
The Adelphi, 1-11 John Adam Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,743,317 GBP2024-12-31
Person with significant control
2017-04-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
WORLD ENDURANCE UK LIMITED - 2013-10-24
18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,807,209 GBP2023-12-31
Person with significant control
2020-07-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-554,327 GBP2022-12-31
Person with significant control
2019-04-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
1 Pga Tour Blvd., Ponte Vedra Beach, Florida 32082, United StatesActive Corporate (9 parents)
Officer
2016-11-18 ~ nowIIF 14 - Director → ME
8
FAME TOURS LIMITED - 1996-06-05
ADAM SPIEGEL PRODUCTIONS LIMITED - 2007-07-23
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,181,280 GBP2023-12-31
Person with significant control
2018-11-16 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
C/o Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
539,754 GBP2023-12-31
Person with significant control
2018-11-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-02-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
IPARADIGMS EUROPE LIMITED - 2015-05-20
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon TyneActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,673,762 GBP2024-12-31
Person with significant control
2019-04-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE