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