1
Global Reach, Dunleavy Drive, CardiffActive Corporate (5 parents)
Person with significant control
2018-12-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
Global Reach, Dunleavy Drive, Cardiff, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-01-04 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
35 - 37 St. Marys Gate, Nottingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-07-20 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
1-3 Strand, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,134,661 GBP2023-12-31
Person with significant control
2025-02-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
Global Reach, Dunleavy Drive, CardiffDissolved Corporate (7 parents)
Person with significant control
2018-12-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Global Reach, Dunleavy Drive, CardiffDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
U.K.I.G. LIMITED - 2005-09-19
Global Reach, Dunleavy Drive, CardiffActive Corporate (5 parents)
Person with significant control
2018-12-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
PROVENIR INSIGHT LTD - 2016-11-30
Global Reach, Dunleavy Drive, Cardiff, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-08-25 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
1000 Lakeside, Western Road, Portsmouth, HantsDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE