1
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
2
ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
3
ERC GROUP PLC - 2006-08-17
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
GD123 LIMITED - 2024-01-23
John Carpenter House, John Carpenter Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-11-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
John Carpenter House, John Carpenter Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
6
FREEQUOTES.CO.UK LIMITED - 2006-09-14
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
7
INTERNET BUSINESS GROUP PLC - 2008-02-14
John Carpenter House, John Carpenter Street, LondonActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
ID FACTOR LIMITED - 2013-10-23
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
9
MYPOINTS EUROPE LIMITED - 2003-09-17
HACKREMCO (NO.1607) LIMITED - 2000-02-18
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
10
PROGRESSIVE DIGITAL MEDIA LIMITED - 2015-09-02
PROGRESSIVE DIGITAL MEDIA GROUP LIMITED - 2009-06-24
PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
MTM MEDIA LTD - 2008-12-10
John Carpenter House, John Carpenter Street, LondonActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
11
VERDICT RESEARCH LIMITED - 2015-09-02
PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
LOTSON LIMITED - 1984-07-16
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-08-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
12
HAGUE LIMITED - 2006-09-13
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
13
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Person with significant control
2024-06-28 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE