1
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (6 parents)
Officer
2008-12-31 ~ now
IIF 7 - Director → ME
2
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ dissolved
IIF 19 - Director → ME
3
BRIGHTON FESTIVAL FRINGE LTD - 2012-08-10
Office 4 The Old Court House, 118 Church Street, Brighton, England
Active Corporate (46 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 39 - Director → ME
4
MONUMENT GROUP LIMITED - 2003-04-01
MONUMENT (ASSETS) LIMITED - 2001-06-04
6a High Street, Chelmsford, England
Active Corporate (10 parents)
Officer
2009-12-16 ~ 2021-02-27
IIF 20 - Director → ME
5
CATHEDRAL PARK PROPERTIES LIMITED
02691122 Burewood, Beech Road, Wroxham, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2008-12-31 ~ now
IIF 9 - Director → ME
2013-02-12 ~ now
IIF 47 - Secretary → ME
6
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (4 parents)
Officer
2009-12-16 ~ now
IIF 4 - Director → ME
8
HITHER GREEN DEVELOPMENTS LIMITED
- now 01747830FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (20 parents)
Officer
2008-12-31 ~ now
IIF 8 - Director → ME
9
MALABAR TRADING COMPANY LIMITED - 2006-04-07
MONUMENT (CITY) LIMITED - 2004-02-12
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (8 parents)
Officer
2009-12-16 ~ 2011-06-14
IIF 18 - Director → ME
10
MONUMENT (FRIMLEY) LIMITED
- now 03504863MONUMENT PROPERTIES LIMITED - 1999-10-27
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-12-16 ~ dissolved
IIF 14 - Director → ME
11
MONUMENT (LONDON) LIMITED
- now 03911350KELLTREND LIMITED - 2000-02-04
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 17 - Director → ME
12
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-12-16 ~ dissolved
IIF 21 - Director → ME
13
MONUMENT GROUP LIMITED - 2001-06-04
30 Finsbury Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-12-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-12-16 ~ dissolved
IIF 12 - Director → ME
15
BLUEWINGS LIMITED - 1998-04-06
LIGHTCOVE LIMITED - 1998-02-05
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (10 parents)
Officer
2008-12-31 ~ now
IIF 3 - Director → ME
2013-02-12 ~ now
IIF 46 - Secretary → ME
16
CATHEDRAL HOLDINGS LIMITED - 2003-04-01
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (6 parents, 7 offsprings)
Officer
2008-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
MONUMENT INVESTMENTS LIMITED
- now 03973611MONUMENT (SOUTHERN) LIMITED - 2001-04-02
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 16 - Director → ME
18
MONUMENT (PROPERTIES) LIMITED - 1999-11-08
CORELOCK LIMITED - 1999-10-27
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-12-16 ~ dissolved
IIF 13 - Director → ME
19
1 Marsh Road, Upton, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ 2020-06-11
IIF 23 - Director → ME
Person with significant control
2017-08-09 ~ 2020-01-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
NORFOLK BROADS YACHTING CO. LIMITED
02776469 Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (6 parents)
Officer
2008-12-31 ~ now
IIF 6 - Director → ME
21
10 Bolt Court, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 31 - Director → ME
22
10 Bolt Court, 3rd Floor, London
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 Bolt Court, 3rd Floor, London
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Bolt Court, 3rd Floor, London
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PAUCAR 420 LLP - now
1 Marsh Road, Upton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ 2021-06-30
IIF 27 - LLP Designated Member → ME
26
PETER SIMON & ACCOUNTANTS LIMITED
- now 05308617 Townshend House, Crown Road, Norwich
Dissolved Corporate (3 parents)
Officer
2005-10-31 ~ dissolved
IIF 10 - Director → ME
27
Burewood, Beech Road, Wroxham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
7 The Close, Norwich, England
Active Corporate (5 parents)
Officer
2009-12-16 ~ now
IIF 1 - Director → ME
2009-12-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-07-14 ~ dissolved
IIF 22 - Director → ME
30
CATHEDRAL (FINANCE) HOLDINGS LIMITED
- 2017-09-20
10611609 6a High Street, Chelmsford, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ 2021-02-27
IIF 25 - Director → ME
2017-02-09 ~ 2021-02-27
IIF 44 - Secretary → ME
31
CATHEDRAL (TCR) HOLDINGS LIMITED
- 2017-09-20
10612844 6a High Street, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-02-10 ~ 2021-02-27
IIF 26 - Director → ME
2017-02-10 ~ 2021-02-27
IIF 45 - Secretary → ME
32
THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED
07088263 Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (4 parents)
Officer
2009-12-16 ~ now
IIF 5 - Director → ME
33
C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE