1
3 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
EPIC MOBILE LEARNING LIMITED - 2013-12-05
ENLIGHTEN UK LIMITED - 2010-04-08
115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-31 ~ 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
3
3 New Street Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-31 ~ nowCIF 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
4
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED - 2006-12-14
EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-31 ~ nowCIF 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
5
EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-31 ~ 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
6
NETDIMENSIONS HOLDINGS (UK) LIMITED - 2020-01-14
NET DIMENSIONS HOLDINGS (UK) LIMITED - 2017-05-20
3 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
LEARNING TECHNOLOGIES GROUP PLC - 2025-04-23
IN-DEED ONLINE PLC - 2013-11-07
IN-DEED ONLINE LIMITED - 2011-06-02
CROSSBILL LIMITED - 2011-04-04
RIGHTMOVE LAWYERS LIMITED - 2010-07-08
3 New Street Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
3 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
PEOPLECLICK LIMITED - 2012-09-07
PEOPLECLICK.COM LIMITED - 2001-05-03
3 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-31 ~ nowCIF 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
10
The Arts Building, Morris Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE