1
GLOBAL PROFESSIONAL MEDIA LIMITED
03631298Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 6 - Has significant influence or control → OE
2
New London House, 172 Drury Lane, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
5,447,731 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-03-23
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
INCISIVE FINANCIAL INFORMATION LIMITED - 2014-10-01
09177156New London House, 172 Drury Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-23
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
4
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED - now 09245298 Haymarket House, Haymarket, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
INFOPRO DIGITAL RWG LIMITED - now
INCISIVE RWG LIMITED
- 2017-06-05
04677805Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
INCISIVE NEWCO B LIMITED - 2008-07-22
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2017-04-13 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
8
INITIATIVE EUROPE HOLDINGS LIMITED
- now 02818440JAYARACHEL LIMITED - 2004-04-22
PRIVATE CLIENT SERVICES LIMITED - 2004-04-21
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 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
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2017-08-01 ~ 2017-08-01
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
BROADIMAGE LIMITED - 1998-07-09
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 1 - Has significant influence or control → OE
12
GLOBAL TECHNOLOGY FORUM LIMITED - 2015-09-27
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 13 - Has significant influence or control → OE