1
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-06-30 ~ now
IIF 9 - Director → ME
1998-06-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,418,122 GBP2024-12-31
Officer
1995-10-30 ~ now
IIF 4 - Director → ME
1995-10-30 ~ now
IIF 22 - Secretary → ME
3
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-08-12 ~ now
IIF 5 - Director → ME
1998-08-12 ~ now
IIF 25 - Secretary → ME
4
DIGITAL TRANSFORMATION PARTNERS LIMITED
09138463 Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-03-08 ~ now
IIF 17 - Director → ME
2014-07-18 ~ now
IIF 29 - Secretary → ME
5
DUKEBRIDGE PARTNERS LIMITED
- now 05386897ASPEN GLOBAL PARTNERS LTD
- 2005-04-19
05386897 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,119 GBP2019-03-31
Officer
2019-07-15 ~ now
IIF 11 - Director → ME
2005-03-09 ~ now
IIF 20 - Secretary → ME
6
ENTERPRISE TRANSFORMATION PARTNERS LIMITED
10172551 Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-03-08 ~ now
IIF 16 - Director → ME
2016-05-10 ~ now
IIF 30 - Secretary → ME
7
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 6 - Director → ME
8
2nd Floor Premier House, 309 Ballards Lane, Finchley, London
Active Corporate (5 parents)
Equity (Company account)
507,806 GBP2024-06-30
Officer
2004-10-04 ~ now
IIF 24 - Secretary → ME
9
HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED
04120387 Flat 3 Highview Lodge, The Ridgeway, Enfield, England
Active Corporate (15 parents)
Equity (Company account)
1,713 GBP2024-12-31
Officer
2005-06-25 ~ 2006-12-01
IIF 10 - Director → ME
10
MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
02456457 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-03-02 ~ now
IIF 7 - Director → ME
1996-12-30 ~ now
IIF 26 - Secretary → ME
11
MCGREGOR BOYALL ASSOCIATES LIMITED
02095237 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-789,450 GBP2024-01-01 ~ 2024-12-31
Officer
1995-01-01 ~ now
IIF 3 - Director → ME
1995-01-01 ~ now
IIF 21 - Secretary → ME
12
MCGREGOR BOYALL CONSULTING LIMITED
07589038 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-03-08 ~ now
IIF 14 - Director → ME
2011-04-04 ~ now
IIF 28 - Secretary → ME
13
MCGREGOR BOYALL CONTRACTS LIMITED
- now 04295149 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-10-02 ~ now
IIF 2 - Director → ME
2001-10-02 ~ now
IIF 23 - Secretary → ME
14
MCGREGOR BOYALL INTERNATIONAL LIMITED
11135618 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-03-08 ~ now
IIF 15 - Director → ME
15
POTTERS WOOD PARK RESIDENTS LIMITED
05752745 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Equity (Company account)
11,677 GBP2024-03-31
Officer
2013-10-15 ~ now
IIF 1 - Director → ME
16
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 8 - Director → ME
17
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-08 ~ now
IIF 13 - Director → ME
2008-01-28 ~ now
IIF 18 - Secretary → ME
18
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-08 ~ now
IIF 12 - Director → ME
2008-01-28 ~ now
IIF 19 - Secretary → ME