1
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-316,879 GBP2024-12-31
Officer
2008-12-31 ~ nowIIF 18 - Director → ME
2
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 30 - Director → ME
3
BRIGHTON FESTIVAL FRINGE LTD - 2012-08-10
Office 4 The Old Court House, 118 Church Street, Brighton, EnglandActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
86,273 GBP2022-08-31
Officer
2023-12-11 ~ nowIIF 1 - Director → ME
4
Burewood, Beech Road, Wroxham, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,511,443 GBP2024-12-31
Officer
2008-12-31 ~ nowIIF 20 - Director → ME
2013-02-12 ~ nowIIF 48 - Secretary → ME
5
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
595,946 GBP2024-06-30
Officer
2009-12-16 ~ nowIIF 15 - Director → ME
7
FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-731,683 GBP2024-06-30
Officer
2008-12-31 ~ nowIIF 19 - Director → ME
8
MONUMENT PROPERTIES LIMITED - 1999-10-27
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 25 - Director → ME
9
KELLTREND LIMITED - 2000-02-04
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 28 - Director → ME
10
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 32 - Director → ME
11
MONUMENT GROUP LIMITED - 2001-06-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
5,194,312 GBP2020-07-31
Officer
2009-12-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 23 - Director → ME
13
BLUEWINGS LIMITED - 1998-04-06
LIGHTCOVE LIMITED - 1998-02-05
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
5,135,812 GBP2024-12-31
Officer
2008-12-31 ~ nowIIF 14 - Director → ME
2013-02-12 ~ nowIIF 47 - Secretary → ME
14
CATHEDRAL HOLDINGS LIMITED - 2003-04-01
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,016,379 GBP2024-03-31
Officer
2008-12-31 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
MONUMENT (SOUTHERN) LIMITED - 2001-04-02
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 27 - Director → ME
16
CORELOCK LIMITED - 1999-10-27
MONUMENT (PROPERTIES) LIMITED - 1999-11-08
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolvedIIF 24 - Director → ME
17
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-857,968 GBP2024-12-31
Officer
2008-12-31 ~ nowIIF 17 - Director → ME
18
10 Bolt Court, 3rd Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
731 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 5 - Director → ME
19
10 Bolt Court, 3rd Floor, LondonActive Corporate (2 parents)
Equity (Company account)
74,602 GBP2024-03-31
Officer
2018-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Bolt Court, 3rd Floor, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-60,433 GBP2024-03-31
Officer
2017-02-23 ~ nowIIF 2 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10 Bolt Court, 3rd Floor, LondonActive Corporate (2 parents)
Equity (Company account)
-26,857 GBP2024-03-31
Officer
2015-04-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
PETER SIMON & CO. LIMITED - 2017-10-12
Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)
Profit/Loss (Company account)
41,380 GBP2016-11-01 ~ 2017-10-31
Officer
2005-10-31 ~ dissolvedIIF 21 - Director → ME
23
Burewood, Beech Road, Wroxham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
7 The Close, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
2,301,310 GBP2024-07-31
Officer
2009-12-16 ~ nowIIF 12 - Director → ME
2009-12-30 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolvedIIF 33 - Director → ME
26
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-16 ~ nowIIF 16 - Director → ME
27
C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,798 GBP2024-12-31
Officer
2010-02-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE