1
1 The Sanctuary, London, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BAUER MEDIA OUTDOOR HOLDINGS LIMITED - now
CLEAR CHANNEL HOLDINGS LIMITED
- 2025-04-08
03565606CLEAR CHANNEL U.K. LIMITED - 1998-11-30
STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (28 parents, 2 offsprings)
Officer
2011-08-22 ~ 2014-01-20
IIF 1 - Director → ME
3
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED - now
CLEAR CHANNEL INTERNATIONAL LIMITED
- 2025-04-08
00309019CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
CLEAR CHANNEL INTERNATIONAL LIMITED - 2005-11-02
MORE GROUP LIMITED - 1998-09-28
MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
33 Golden Square, London
Active Corporate (37 parents, 8 offsprings)
Officer
2011-02-10 ~ 2014-01-20
IIF 13 - Director → ME
4
BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
CLEAR CHANNEL OVERSEAS LIMITED
- 2025-04-08
01441672MORE GROUP OVERSEAS LIMITED - 2001-11-16
MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
PENN ADVERTISING LIMITED - 1996-02-05
33 Golden Square, London
Active Corporate (28 parents, 27 offsprings)
Officer
2011-02-10 ~ 2014-01-20
IIF 12 - Director → ME
5
BAUER MEDIA OUTDOOR UK LIMITED - now
MORE GROUP UK LIMITED - 2002-01-11
ADSHEL LIMITED - 1996-10-23
33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
2013-01-28 ~ 2014-02-12
IIF 2 - Director → ME
6
175 8th Floor, Unit 8.01, High Holborn, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-10-19 ~ now
IIF 17 - Director → ME
7
ITP INTERNATIONAL (HOLDINGS) LIMITED
07701919 11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-14 ~ 2015-10-26
IIF 5 - Director → ME
8
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-14 ~ 2015-10-26
IIF 8 - Director → ME
9
Johnston House 8 Johnston Road, Woodford Green, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-01-30 ~ 2020-12-16
IIF 10 - Director → ME
10
Johnston House 8 Johnston Road, Woodford Green, London
Dissolved Corporate (13 parents)
Officer
2018-01-30 ~ dissolved
IIF 11 - Director → ME
11
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-05-14 ~ 2015-10-26
IIF 7 - Director → ME
12
POUNDWORLD RETAIL HOLDINGS LIMITED
09286827 11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-05-14 ~ 2015-10-26
IIF 6 - Director → ME
13
IN THE PINK LIMITED - 2004-05-19
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (10 parents)
Officer
2015-05-14 ~ 2015-10-26
IIF 4 - Director → ME
14
PRZ REALISATIONS (2) LIMITED - now
PREZZO HOLDINGS LIMITED
- 2021-03-05
09278104PAPA BIDCO LIMITED
- 2015-02-04
09278104 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-02-02 ~ 2020-12-16
IIF 3 - Director → ME
15
PRZ REALISATIONS LIMITED - now
PREZZO PLC - 2015-02-02
JONATHANS RESTAURANTS LIMITED - 2002-03-06
GREENSTAR INVESTMENTS LIMITED - 2002-02-07
THIRDGRADE LIMITED - 2000-03-06
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2018-01-30 ~ 2020-12-16
IIF 9 - Director → ME
16
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2015-01-05 ~ 2020-04-30
IIF 14 - LLP Member → ME
17
1 The Sanctuary, London, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE