1
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Officer
1998-06-30 ~ 2023-02-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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)
Officer
1995-10-30 ~ 2023-02-15
IIF 10 - Director → ME
3
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-12 ~ 2023-02-15
IIF 11 - Director → ME
4
DIGITAL TRANSFORMATION PARTNERS LIMITED
09138463 Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Officer
2014-07-18 ~ 2023-02-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 23 - Ownership of shares – 75% or more → OE
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)
Officer
2005-03-09 ~ 2023-02-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENTERPRISE TRANSFORMATION PARTNERS LIMITED
10172551 Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Officer
2016-05-10 ~ 2023-02-15
IIF 6 - Director → ME
Person with significant control
2016-05-10 ~ 2023-02-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2023-02-15
IIF 9 - Director → ME
8
MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
02456457 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
1993-06-24 ~ 2023-02-15
IIF 8 - Director → ME
~ 1993-06-24
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 20 - Ownership of shares – 75% or more → OE
9
MCGREGOR BOYALL ASSOCIATES LIMITED
02095237 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
~ 2023-02-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
MCGREGOR BOYALL CONSULTING LIMITED
07589038 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-04 ~ 2023-02-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
MCGREGOR BOYALL CONTRACTS LIMITED
- now 04295149 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-02 ~ 2023-02-15
IIF 15 - Director → ME
12
MCGREGOR BOYALL INTERNATIONAL LIMITED
11135618 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ 2023-02-15
IIF 3 - Director → ME
Person with significant control
2018-01-05 ~ 2023-02-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Active Corporate (3 parents)
Officer
2018-07-16 ~ 2023-02-15
IIF 13 - Director → ME
14
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-28 ~ 2023-02-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 16 - Ownership of shares – 75% or more → OE
15
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-28 ~ 2023-02-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 17 - Ownership of shares – 75% or more → OE