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FRESH RELEVANCE LTD
Person with Significant Control

FRESH RELEVANCE LTD: Person with Significant Control

    • Overview

    Company NameFRESH RELEVANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07754049
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRESH RELEVANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dotdigital Group Plc
    London Bridge
    SE1 9BG London
    No1
    England
    		Sep 12, 2023
    London Bridge
    SE1 9BG London
    No1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number06289659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Mar 31, 2017
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03421340
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Richard John Austin
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Aug 26, 2016
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael James Alexander Austin
    Venture Road, Southampton Science Park
    Chilworth
    SO16 7NP Southampton
    Epsilon House
    		Aug 26, 2016
    Venture Road, Southampton Science Park
    Chilworth
    SO16 7NP Southampton
    Epsilon House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael James Alexander Austin
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Richard John Austin
    Venture Road
    Southampton Science Park
    SO16 7NP Southampton
    Epsilon House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Venture Road
    Southampton Science Park
    SO16 7NP Southampton
    Epsilon House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0