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RESPONSE GLOBAL MEDIA LIMITED

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Company·GB·oo:GB-COH-06123092
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Antony Campbell Haybeneficial owner 50%→RESPONSE GLOBAL MEDIA LIMITED
  2. 1Mr Hugh Sebastian Wheelanbeneficial owner 50%→RESPONSE GLOBAL MEDIA LIMITED
  3. 1PEI MEDIA LIMITEDbeneficial owner 100%→RESPONSE GLOBAL MEDIA LIMITED
  4. 1PEI MEDIA LIMITEDbeneficial owner 87.5%→RESPONSE GLOBAL MEDIA LIMITED
  5. 1IPE INTERNATIONAL PUBLISHERS LTD.beneficial owner 37.5%→RESPONSE GLOBAL MEDIA LIMITED
  6. 1Mr Antony Campbell Haybeneficial owner 37.5%→RESPONSE GLOBAL MEDIA LIMITED
  7. 1Mr Hugh Sebastian Wheelanbeneficial owner 37.5%→RESPONSE GLOBAL MEDIA LIMITED
  8. 2Hal Trustbeneficial owner 87.5%→IPE INTERNATIONAL PUBLISHERS LTD.
  9. 2PEI GROUP LTDbeneficial owner 100%→PEI MEDIA LIMITED
  10. 2PEI GROUP LTDbeneficial owner 87.5%→PEI MEDIA LIMITED
  11. 3PEI GROUP TOPCO LIMITEDbeneficial owner 100%→PEI GROUP LTD
  12. 3PEI GROUP TOPCO LIMITEDbeneficial owner 87.5%→PEI GROUP LTD
  13. 4KIRK BIDCO LIMITEDbeneficial owner 100%→PEI GROUP TOPCO LIMITED
  14. 4LDC (MANAGERS) LIMITEDbeneficial owner→PEI GROUP TOPCO LIMITED
  15. 4LDC (MANAGERS) LIMITEDbeneficial owner→PEI GROUP TOPCO LIMITED
  16. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  17. 5KIRK MIDCO 2 LIMITEDbeneficial owner 100%→KIRK BIDCO LIMITED
  18. 5KIRK MIDCO 2 LIMITEDbeneficial owner 87.5%→KIRK BIDCO LIMITED
  19. 5BDC III NOMINEES LIMITEDbeneficial owner→KIRK BIDCO LIMITED
  20. 5BDC III GP LLPbeneficial owner 87.5%→KIRK BIDCO LIMITED
  21. 6KIRK MIDCO 1 LIMITEDbeneficial owner 100%→KIRK MIDCO 2 LIMITED
  22. 6KIRK MIDCO 1 LIMITEDbeneficial owner 87.5%→KIRK MIDCO 2 LIMITED
  23. 6Bridgepoint Advisers Holdingsbeneficial owner 87.5%→BDC III NOMINEES LIMITED
  24. 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  25. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
06123092
Status
active
Type
ltd
Incorporated
2007-02-21
Registered office
100 Wood Street, London, EC2V 7AN, England
SIC
99999
Officers · 2 active
  • BRININ, Mark Andrew
    director · Australian · appt 2025-08-08
  • TAVERNIER, Edouard Julien
    director · British · appt 2026-02-27
  • HAY, Antony Campbell(resigned)
    secretary · British · appt 2007-02-27
  • QUADAKKERS, Maria Dominicus(resigned)
    secretary · appt 2017-07-20
  • @UKPLC CLIENT SECRETARY LTD(resigned)
    corporate nominee secretary · appt 2007-02-21
  • BETSON, Vincent Fennell Joseph(resigned)
    director · Irish · appt 2009-11-09
  • BETSON, Vincent Fennell Joseph(resigned)
    director · Irish · appt 2007-08-15
  • BROOKSBANK, Daniel(resigned)
    director · British · appt 2019-07-29
  • DIACRE, Piers Sunderland(resigned)
    director · British · appt 2017-11-28
  • HAY, Antony Campbell(resigned)
    director · British · appt 2007-02-27
  • MCLOUGHLIN, Timothy Stephen(resigned)
    director · British · appt 2021-07-30
  • QUADAKKERS, Maria Dominicus(resigned)
    director · Dutch · appt 2019-07-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.