1
CONTINENTAL SHELF 534 LIMITED - 2011-05-03
18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (7 parents)
Equity (Company account)
-3,327,963 GBP2022-12-31
Person with significant control
2020-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
CONDE NAST INTERNATIONAL LIMITED - 2021-03-31
The Adelphi, 1-11 John Adam Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
The Adelphi, 1-11 John Adam Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ 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
4
Tuition House 27-37 St George's Road, Wimbledon, London, EnglandCorporate (7 parents)
Equity (Company account)
-1,858,434 GBP2023-12-31
Person with significant control
2017-04-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
WORLD ENDURANCE UK LIMITED - 2013-10-24
18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (9 parents)
Profit/Loss (Company account)
-424,465 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-07-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, United KingdomCorporate (8 parents)
Equity (Company account)
-129,249 GBP2022-12-31
Person with significant control
2019-04-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
1 Pga Tour Blvd., Ponte Vedra Beach, Florida 32082, United StatesCorporate (9 parents)
Officer
2016-11-18 ~ nowIIF 4 - director → ME
8
ADAM SPIEGEL PRODUCTIONS LIMITED - 2007-07-23
FAME TOURS LIMITED - 1996-06-05
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Equity (Company account)
-181,278 GBP2023-12-31
Person with significant control
2018-11-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
C/o Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (9 parents, 1 offspring)
Cash at bank and in hand (Company account)
6,602,133 GBP2023-12-31
Person with significant control
2018-11-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2024-02-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
IPARADIGMS EUROPE LIMITED - 2015-05-20
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon TyneCorporate (9 parents)
Equity (Company account)
42,034,589 GBP2020-12-31
Person with significant control
2019-04-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE