CompaniesInTheUK

TIME OUT GROUP PLC

Company number 07440171 ·

Active

1 active / 3 ceased · persons with significant control

Oakley Capital Investment Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-28
Correspondence address
Rosebank Centre, 11 Bermudiana Road, 5 Floor, Pembroke, Hm 08, Bermuda
Legal form
Limited Company
Place registered
Bermuda
Registration number
40324
Country registered
Bermuda

Peter Adam Daiches Dubens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-24
Ceased on
2023-12-28
Date of birth
September 1966
Nationality
British
Country of residence
Switzerland
Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, HM08, Bermuda

Ian Patrick Pilgrim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-24
Ceased on
2023-12-28
Date of birth
July 1964
Nationality
British
Country of residence
Bermuda
Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, HM08, Bermuda

Mr Robert Paul Harold Stevenson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-24
Ceased on
2023-12-28
Date of birth
September 1967
Nationality
British,Canadian
Country of residence
Bermuda
Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, HM08, Bermuda