1
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 11 - Director → ME
2
DIGITAL TRANSFORMATION PARTNERS LIMITED
09138463 Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
DUKEBRIDGE PARTNERS LIMITED
- now 05386897ASPEN GLOBAL PARTNERS LTD - 2005-04-19
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-10 ~ now
IIF 9 - Director → ME
4
ENTERPRISE TRANSFORMATION PARTNERS LIMITED
10172551 Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
KATE HORDERN LITERARY AGENCY LIMITED
09471947 18 Mortimer Road, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 12 - Director → ME
6
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
1993-06-24 ~ 1996-12-30
IIF 13 - Secretary → ME
Person with significant control
2023-02-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2010-05-10 ~ now
IIF 10 - Director → ME
1993-06-24 ~ 1994-12-31
IIF 14 - Secretary → ME
Person with significant control
2023-02-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
MCGREGOR BOYALL CONSULTING LIMITED
07589038 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
MCGREGOR BOYALL INTERNATIONAL LIMITED
11135618 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
10
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-15 ~ now
IIF 3 - Has significant influence or control → OE
11
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-15 ~ now
IIF 1 - Has significant influence or control → OE