FRESH RELEVANCE LTD

Company number 07754049 ·

Active

2 active / 5 ceased · persons with significant control

Dotdigital Group Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Correspondence address
No1, London Bridge, London, SE1 9BG, England
Legal form
Public Limited Company
Place registered
Companies House (England And Wales)
Registration number
06289659
Country registered
England

Foresight Vct Plc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-31
Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Plc
Place registered
Companies House
Registration number
03421340
Country registered
United Kingdom

Foresight Vct Plc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2023-09-12
Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Plc
Place registered
Companies House
Registration number
03421340
Country registered
United Kingdom

Mr Michael James Alexander Austin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-26
Ceased on
2017-03-31
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Epsilon House, Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP

Mr Peter Richard John Austin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-26
Ceased on
2023-09-12
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Kenneth Dibben House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom

Mr Peter Richard John Austin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Epsilon House, Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP, United Kingdom

Mr Michael James Alexander Austin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-09-12
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kenneth Dibben House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom