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DLG ACQUISITIONS LIMITED
Person with Significant Control

DLG ACQUISITIONS LIMITED: Person with Significant Control

    • Overview

    Company NameDLG ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09023753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DLG ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerald Joseph Cardinale
    Madison Avenue
    Suite 1600
    NY 10065 New York
    667
    United States
    		May 16, 2024
    Madison Avenue
    Suite 1600
    NY 10065 New York
    667
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chiswick Park
    Building 2, 566 Chiswick High Road
    W4 5YB London
    Discovery House
    England
    England
    		Mar 05, 2021
    Chiswick Park
    Building 2, 566 Chiswick High Road
    W4 5YB London
    Discovery House
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13098583
    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.
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    England
    		Apr 06, 2016
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08379990
    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.
    Discovery, Inc
    20910-3354 Silver Spring
    One Discovery Place
    Maryland
    United States
    		Apr 06, 2016
    20910-3354 Silver Spring
    One Discovery Place
    Maryland
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredMaryland
    Legal AuthorityUnited States (Maryland)
    Place RegisteredUnited States
    Registration NumberXxxx
    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.
    Discovery Luxembourg Holdings 1 S.A.R.L
    9a Rue Robert Stumper
    L-2557
    Luxembourg
    9a Rue Robert Stumper L-2557 Luxembourg
    Luxembourg
    		Apr 06, 2016
    9a Rue Robert Stumper
    L-2557
    Luxembourg
    9a Rue Robert Stumper L-2557 Luxembourg
    Luxembourg
    		Yes
    Legal FormSociété Anonyme À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law Of 10 August 1915
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB177720
    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.
    Lgci Holdco I B.V.
    Boeingavenue
    Schiphol-Rijk
    1119PE Schiphol-Rijk
    53
    Netherlands
    		Apr 06, 2016
    Boeingavenue
    Schiphol-Rijk
    1119PE Schiphol-Rijk
    53
    Netherlands
    		Yes
    Legal FormDutch Besloten Vennootschap
    Legal AuthorityDutch Company Law
    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.

    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