1
CONTINENTAL SHELF 534 LIMITED - 2011-05-03
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,327,963 GBP2022-12-31
Person with significant control
2020-07-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
CONDE NAST INTERNATIONAL LIMITED - 2021-03-31
04021550 The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
4
Tuition House 27-37 St George's Road, Wimbledon, London, England
Active Corporate (7 parents)
Equity (Company account)
361,475 GBP2024-12-31
Person with significant control
2017-04-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
WORLD ENDURANCE UK LIMITED - 2013-10-24
18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-424,465 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-07-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-129,249 GBP2022-12-31
Person with significant control
2019-04-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
ADAM SPIEGEL PRODUCTIONS LIMITED - 2007-07-23
06313721FAME TOURS LIMITED - 1996-06-05
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-181,278 GBP2023-12-31
Person with significant control
2018-11-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
C/o Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (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 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-02-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
IPARADIGMS EUROPE LIMITED - 2015-05-20
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne
Active Corporate (9 parents)
Equity (Company account)
1,673,774 GBP2024-12-31
Person with significant control
2019-04-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE