1
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
No 2 The Forum, Grenville Street, St Hellier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2010-02-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
7
NORTHERNRANGE LIMITED - 2020-06-25
3rd Floor 9-11 Kingly Street, London, London, Uk, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
104,124 GBP2019-12-31
Officer
2020-06-25 ~ nowIIF 36 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
4-8 Kilwardby Street, Ashby-de-la-zouch, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
DUCKFAST LIMITED - 2020-06-25
CLICK ON MEDIA UK LTD - 2020-07-23
3rd Floor 9-11 Kingly Street, London, London, Uk, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 40 - Director → ME
10
C/o Fishers, 4-8 Kilwardby Street, Ashby De La ZouchDissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolvedIIF 31 - Director → ME
11
EASTERNRANGE LIMITED - 2009-10-29
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2024-12-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2021-05-06 ~ nowIIF 30 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
18
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2011-02-01 ~ nowIIF 38 - Director → ME
19
FEEDRR (MEDIA AND ADVERTISING TECHNOLOGY PLATFORM) LIMITED - 2018-06-13
3rd Floor 9-11 Kingly Street, London, London, Uk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-46,456 GBP2019-12-31
Officer
2021-03-09 ~ nowIIF 29 - Director → ME
20
CLICK ON MEDIA LIMITED - 2020-06-25
3rd Floor 9-11 Kingly Street, London, London, Uk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,129,707 GBP2019-12-31
Officer
2012-02-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 27 - Director → ME
22
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 34 - Director → ME
23
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents)
Equity (Company account)
12,829,158 GBP2024-12-31
Officer
2018-10-10 ~ nowIIF 35 - Director → ME
24
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
69,595 GBP2021-12-31
Officer
2018-10-10 ~ dissolvedIIF 32 - Director → ME
25
CLICK ON IQ LTD - 2023-05-03
3rd Floor 9-11 Kingly Street, London, London, Uk, United KingdomActive Corporate (5 parents)
Officer
2019-12-19 ~ nowIIF 28 - Director → ME
26
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
17,235,706 GBP2024-12-31
Officer
2011-03-03 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
2R DEVELOPMENTS LIMITED - 2011-04-27
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, EnglandActive Corporate (8 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 42 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE