TIME OUT GROUP PLC

Company number 07440171

1 active person with significant control / 0 active statements

Oakley Capital Investment Limited (Active)

• Correspondence address: Rosebank Centre, 11 Bermudiana Road, 5 Floor, Pembroke, Hm 08, Bermuda
• Notified on: 28 December 2023
• Governing law: The Bermuda Companies Act 1981
• Legal form: Limited Company
• Place registered: Bermuda
• Registration number: 40324
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Peter Adam Daiches Dubens (Ceased)

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, Bermuda, HM08
• Notified on: 24 July 2017
• Ceased on: 28 December 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ian Patrick Pilgrim (Ceased)

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, Bermuda, HM08
• Notified on: 24 July 2017
• Ceased on: 28 December 2023
• Date of birth: July 1964
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Paul Harold Stevenson (Ceased)

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, Bermuda, HM08
• Notified on: 24 July 2017
• Ceased on: 28 December 2023
• Date of birth: September 1967
• Nationality: British,Canadian
• Country of residence: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust