1
CONTINENTAL SHELF 534 LIMITED - 2011-05-03
18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2020-07-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
01319853 House Of Hearst, 30 Panton Street, London, England
Active Corporate (53 parents)
Officer
1998-11-02 ~ 2008-10-07
IIF 15 - Director → ME
3
CONDE NAST HOLDINGS LIMITED
- now 05516970 The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Tuition House 27-37 St George's Road, Wimbledon, London, England
Active Corporate (22 parents)
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
6
FOSTER + PARTNERS HOLDINGS LIMITED - now
AMBER HOLDCO LIMITED - 2008-07-30
DE FACTO 1421 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-09-17 ~ 2019-07-02
IIF 11 - Director → ME
7
FOSTER + PARTNERS INTERMEDIARY LIMITED - now
Riverside Three, Albert Wharf, 22 Hester Road, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-02 ~ 2021-10-07
IIF 12 - Director → ME
8
WORLD ENDURANCE UK LIMITED - 2013-10-24
18d(ii) Croft Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (22 parents)
Person with significant control
2020-07-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Person with significant control
2019-04-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
NATIONAL MAGAZINE COMPANY LIMITED(THE)
00112955 30 Panton Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
1997-05-02 ~ 2008-10-14
IIF 13 - Director → ME
11
1 Pga Tour Blvd., Ponte Vedra Beach, Florida 32082, United States
Active Corporate (10 parents)
Officer
2016-11-18 ~ 2017-01-02
IIF 14 - Director → ME
12
ADAM SPIEGEL PRODUCTIONS LIMITED - 2007-07-23
FAME TOURS LIMITED - 1996-06-05
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2018-11-16 ~ 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
13
C/o Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-11-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
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 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
IPARADIGMS EUROPE LIMITED - 2015-05-20
6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne
Active Corporate (20 parents)
Person with significant control
2019-04-30 ~ 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