TIME OUT GROUP PLC: Person with Significant Control

  • Overview

    Company NameTIME OUT GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07440171
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIME OUT GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakley Capital Investment Limited
    11 Bermudiana Road, 5 Floor
    Pembroke, Hm 08
    Rosebank Centre
    Bermuda
    Dec 28, 2023
    11 Bermudiana Road, 5 Floor
    Pembroke, Hm 08
    Rosebank Centre
    Bermuda
    No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityThe Bermuda Companies Act 1981
    Place RegisteredBermuda
    Registration Number40324
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Patrick Pilgrim
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    Jul 24, 2017
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Adam Daiches Dubens
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    Jul 24, 2017
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Paul Harold Stevenson
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    Jul 24, 2017
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    Yes
    Nationality: British,Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0