FRESH RELEVANCE LTD

Company number 07754049

1 active person with significant control / 0 active statements

Dotdigital Group Plc (Active)

• Correspondence address: No1, London Bridge, London, England, SE1 9BG
• Notified on: 12 September 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 06289659
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Foresight Vct Plc (Ceased)

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 31 March 2017
• Ceased on: 12 September 2023
• Governing law: English
• Legal form: Plc
• Place registered: Companies House
• Registration number: 03421340
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Richard John Austin (Ceased)

• Correspondence address: Kenneth Dibben House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom, SO16 7NS
• Notified on: 26 August 2016
• Ceased on: 12 September 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael James Alexander Austin (Ceased)

• Correspondence address: Epsilon House, Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP
• Notified on: 26 August 2016
• Ceased on: 31 March 2017
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael James Alexander Austin (Ceased)

• Correspondence address: Kenneth Dibben House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom, SO16 7NS
• Notified on: 6 April 2016
• Ceased on: 12 September 2023
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Richard John Austin (Ceased)

• Correspondence address: Epsilon House, Venture Road, Southampton Science Park, Southampton, Hampshire, United Kingdom, SO16 7NP
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%