The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil James Mcclure

    Related profiles found in government register
  • Mr Neil James Mcclure
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 1 IIF 2 IIF 3

    • Antrobus House, College Street, Petersfield, GU31 4AD, England

      IIF 5 IIF 6

    • The Homestead, 2 The Street, 2 The Street, Wittersham, Tenterden, TN30 7ED, England

      IIF 7
  • Mr Neil James Mcclue
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Norton Knatchbull School, Hythe Road, Ashford, Kent, TN24 0QJ

      IIF 8
  • Mr Neil James Mcclure
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 9 IIF 10

    • West Cross House, West Cross, Tenterden, TN30 6JL, England

      IIF 11
  • Mcclure, Neil James
    British chartered accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex, TN34 3DW

      IIF 12

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 13
  • Mcclure, Neil James
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex, TN34 3DW

      IIF 14

    • Internbational House, 24 Holborn Viaduct, London, EC1 2BN, England

      IIF 15

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 16

    • Antrobus House, College Street, Petersfield, GU31 4AD, England

      IIF 17
  • Mcclure, Neil James
    British corporate financier born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 18
  • Mcclure, Neil James
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Lloyds Chambers, Portsoken Street, London, E1 8BT, England

      IIF 19
  • Mcclure, Neil James
    British mr born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Antrobus House, College Street, Petersfield, GU31 4AD, England

      IIF 20
  • Mcclure, Neil James
    British chartered accountant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunflower House, Rolfe Lane, New Romney, Kent, TN28 8JR, England

      IIF 21
  • Mcclure, Neil James
    British accountant born in June 1953

    Registered addresses and corresponding companies

    • 12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS

      IIF 22
  • Mcclure, Neil James
    British company director born in June 1953

    Registered addresses and corresponding companies
  • Mcclure, Neil James
    British director born in June 1953

    Registered addresses and corresponding companies
  • Mcclure, Neil James
    British chartered accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunflower House, Rolfe Lane, New Romney, Kent, TN28 8JR, England

      IIF 36

    • Romney Marsh Community Hub, Sunflower House, Rolfe Lane, New Romney, Kent, TN28 8JR, United Kingdom

      IIF 37
  • Mcclure, Neil James
    British co director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lower Belgrave Street, London, SW1W 0LS

      IIF 38
  • Mcclure, Neil James
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex, TN31 7UD

      IIF 39

    • West Cross House, West Cross, Tenterden, TN30 6JL, England

      IIF 40
  • Mcclure, Neil James
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

      IIF 41

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 42 IIF 43
  • Mcclure, Neil James
    British director and company secretary born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 44
  • Mcclure, Neil James
    British trustee born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 45
  • Mcclure, Neil James
    British

    Registered addresses and corresponding companies

    • 50, Kings Road, Emsworth, Hampshire, PO10 7HN, United Kingdom

      IIF 46

    • 29, Lower Belgrave Street, London, SW1S 0LS

      IIF 47
  • Mcclure, Neil James
    British co director

    Registered addresses and corresponding companies

    • 29, Lower Belgrave Street, London, SW1W 0LS

      IIF 48
  • Mcclure, Neil James
    British company director

    Registered addresses and corresponding companies

    • 29, Lower Belgrave Street, London, SW1W 0LS

      IIF 49
  • Mcclure, Neil James
    British director

    Registered addresses and corresponding companies

    • 12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS

      IIF 50
  • Mcclure, Neil James
    Uk company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 903, Grenville House, Dolphin Square, London, SW1V 3LR, United Kingdom

      IIF 51 IIF 52

    • Wentworth House, Wentworth Street, Peterborough, PE1 1DH, England

      IIF 53 IIF 54
  • Mcclure, Neil James

    Registered addresses and corresponding companies

    • The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex, TN34 3DW

      IIF 55

    • 29, Lower Belgrave Street, London, SW1Q 0LS

      IIF 56

    • 29, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

      IIF 57

    • 54, Emmanuel Road, London, London, SW12 0HP, England

      IIF 58

    • 54, Emmanuel Road, London, SW12 0HP, England

      IIF 59

    • 5th Floor, Lloyds Chambers, Portsoken Street, London, E1 8BT, England

      IIF 60

    • 903, Grenville House, Dolphin Square, London, SW1V 3LR, United Kingdom

      IIF 61

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 62 IIF 63 IIF 64

    • Wentworth House, Wentworth Street, Peterborough, PE1 1DH, England

      IIF 67 IIF 68

    • Antrobus House, College Street, Petersfield, GU31 4AD, England

      IIF 69 IIF 70

    • The Homestead, 2 The Street, 2 The Street, Wittersham, Tenterden, TN30 7ED, England

      IIF 71

    • West Cross House, West Cross, Tenterden, TN30 6JL, England

      IIF 72
  • Mcclure, Neil

    Registered addresses and corresponding companies

    • 3, Sandileigh Avenue, Hale, Altrincham, Cheshire, WA15 8AR, England

      IIF 73 IIF 74

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 75
  • Mcclure, Neil James
    United Kingdom chartered accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton, Knatchbull School, Hythe Road, Ashford, Kent, TN26 0QJ, United Kingdom

      IIF 76
  • Mcclure, Neil James
    United Kingdom company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sandileigh Avenue, Hale, Altrincham, Cheshire, WA15 8AR, England

      IIF 77 IIF 78

    • 5th Floor Weston House, 246 High Holborn, London, WC1V 7EF, United Kingdom

      IIF 79
  • Mcclure, Neil James
    United Kingdom consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Barnham Broom Road, Wymondham, Norfolk, NR18 0DF, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 19
  • 1
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,202 GBP2022-09-30
    Officer
    2020-06-03 ~ now
    IIF 13 - Director → ME
    2020-06-03 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5th Floor Weston House, 246 High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 79 - Director → ME
  • 3
    The Homestead, 2 The Street 2 The Street, Wittersham, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2012-05-31 ~ now
    IIF 15 - Director → ME
    2012-05-31 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    54 Emmanuel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,884 GBP2024-06-30
    Officer
    2017-03-01 ~ now
    IIF 59 - Secretary → ME
  • 5
    CMCS BIOMETRICS LIMITED - 2013-04-15
    Wentworth House, Wentworth Street, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 54 - Director → ME
  • 6
    COMMUNITY MONITORING CONCIERGE SERVICES LIMITED - 2013-04-15
    Wentworth House, Wentworth Street, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 51 - Director → ME
    2012-06-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 7
    Wentworth House, Wentworth Street, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 53 - Director → ME
    2012-06-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    West Cross House, West Cross, Tenterden, England
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 40 - Director → ME
    2024-11-28 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Office M, 5th Floor, Weston House, 246 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 52 - Director → ME
    2012-05-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    42 Barnham Broom Road, Wymondham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 80 - Director → ME
  • 11
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ dissolved
    IIF 44 - Director → ME
    2023-10-30 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Antrobus House, College Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-02-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED - 2021-07-22
    Sunflower House Rolfe Lane, New Romney, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    961,963 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 36 - Director → ME
  • 14
    Romney Marsh Community Hub Sunflower House, Rolfe Lane, New Romney, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 37 - Director → ME
  • 15
    CYBERSPACE DEFENCE (2020) LTD - 2021-01-26
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    Antrobus House, College Street, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NEAL WYMAN ASSOCIATES LIMITED - 2015-03-23
    54 Emmanuel Road, London, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2017-03-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    TAIRE GAMING LIMITED - 2021-10-21
    PROGARDIEN LIMITED - 2017-08-18
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 18 - Director → ME
    2017-04-20 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2010-10-06
    WEBB CAPITAL LIMITED - 2010-03-25
    SIP ADVISORY LIMITED - 2009-12-17
    KILLI, BERKNOV & PARTNERS LTD - 2009-08-18
    Bow House, 1a Bow Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ dissolved
    IIF 38 - Director → ME
    2009-05-21 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 33
  • 1
    BERNARD HODES GROUP LIMITED - 2014-12-02
    BERNARD HODES LIMITED - 2001-01-12
    MACMILLAN DAVIES HODES LIMITED - 1999-10-01
    MACMILLAN DAVIES (LONDON) LIMITED - 1999-02-16
    M.B. FINANCIAL PLANNING LIMITED - 1984-10-15
    85 Strand, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 26 - Director → ME
  • 2
    ABRAXUS INVESTMENTS LIMITED - 2002-11-07
    HOME-TO-HOME. CO. UK LIMITED - 2002-09-23
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2002-06-19
    IIF 23 - Director → ME
  • 3
    Reed Crescent, Park Farm, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2022-05-11 ~ 2022-12-13
    IIF 45 - Director → ME
  • 4
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-01 ~ 2000-01-14
    IIF 31 - Director → ME
  • 5
    WEBB 360 VENTURES PLC - 2024-03-19
    WEBB CAPITAL PLC - 2018-07-24
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    5th Floor, Suite 23 63/66 Hatton Garden, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,006 GBP2024-06-30
    Officer
    2009-05-13 ~ 2011-07-19
    IIF 49 - Secretary → ME
  • 6
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED - 2018-01-12
    CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06
    BDBCO NO.645 LIMITED - 2004-07-15
    Birchin Court 20 Birchin Lane, Bank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,338 GBP2024-12-31
    Officer
    2010-08-26 ~ 2011-12-12
    IIF 47 - Secretary → ME
  • 7
    CYBERSPACE DEFENCE LIMITED - 2023-02-22
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-05-12 ~ 2022-12-15
    IIF 64 - Secretary → ME
  • 8
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,619,098 GBP2021-12-31
    Officer
    2000-03-30 ~ 2001-08-16
    IIF 29 - Director → ME
  • 9
    THE EAGLET INVESTMENT COMPANY LIMITED - 2017-05-02
    Coval Lodge, Valletta Close, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2010-04-06 ~ 2011-06-30
    IIF 57 - Secretary → ME
  • 10
    MCK 106 LIMITED - 2005-11-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-21 ~ 2015-10-01
    IIF 19 - Director → ME
    2012-05-21 ~ 2015-10-01
    IIF 60 - Secretary → ME
  • 11
    SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
    SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
    E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
    FARSIGHT SOFTWARE LIMITED - 2002-05-16
    IO MM SOFTWARE LIMITED - 2001-10-30
    Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,428,051 GBP2023-12-31
    Officer
    2000-03-22 ~ 2001-08-16
    IIF 32 - Director → ME
  • 12
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
    INDEPENDENT MEDIA SUPPORT GROUP PLC - 2010-04-23
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2004-05-14
    SHELFCO (NO.2878) LIMITED - 2003-12-09
    Garstons, Gatcombe, Newport, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    775,768 GBP2015-06-30
    Officer
    2004-05-14 ~ 2005-11-16
    IIF 22 - Director → ME
  • 13
    Antrobus House, College Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-14 ~ 2022-09-27
    IIF 20 - Director → ME
    2019-05-13 ~ 2022-09-27
    IIF 69 - Secretary → ME
  • 14
    Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-01 ~ 2024-10-15
    IIF 42 - Director → ME
    2024-10-10 ~ 2025-01-21
    IIF 62 - Secretary → ME
    Person with significant control
    2024-10-01 ~ 2024-10-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-08-30 ~ 1998-09-09
    IIF 33 - Director → ME
  • 16
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2010-02-16 ~ 2011-07-19
    IIF 56 - Secretary → ME
  • 17
    The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Officer
    2018-06-22 ~ 2020-09-17
    IIF 14 - Director → ME
    2017-08-07 ~ 2018-01-25
    IIF 12 - Director → ME
    2018-06-22 ~ 2021-05-13
    IIF 55 - Secretary → ME
  • 18
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-07-31
    IIF 35 - Director → ME
    2005-02-28 ~ 2005-03-17
    IIF 50 - Secretary → ME
  • 19
    ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED - 2021-07-22
    Sunflower House Rolfe Lane, New Romney, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    961,963 GBP2024-03-31
    Officer
    2022-05-01 ~ 2022-05-01
    IIF 21 - Director → ME
  • 20
    Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2024-10-15
    IIF 43 - Director → ME
    2024-10-10 ~ 2025-01-21
    IIF 63 - Secretary → ME
    Person with significant control
    2024-10-01 ~ 2024-10-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    RYE HEALTH AND CARE LIMITED - 2010-12-14
    Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
    Active Corporate (11 parents)
    Officer
    2023-12-12 ~ 2025-02-06
    IIF 39 - Director → ME
  • 22
    Suite 16, Bulters & Colonial Wharf, Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-05 ~ 2002-04-22
    IIF 30 - Director → ME
  • 23
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-08-07 ~ 2001-07-11
    IIF 28 - Director → ME
  • 24
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    470,000 GBP2024-06-30
    Officer
    2000-08-21 ~ 2001-07-11
    IIF 27 - Director → ME
  • 25
    Antrobus House, College Street, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-08-01 ~ 2022-09-27
    IIF 17 - Director → ME
    2017-04-20 ~ 2022-09-27
    IIF 70 - Secretary → ME
  • 26
    NEAL WYMAN ASSOCIATES LIMITED - 2015-03-23
    54 Emmanuel Road, London, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-10-21 ~ 2017-02-01
    IIF 46 - Secretary → ME
  • 27
    3 Sandileigh Avenue, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ 2015-02-20
    IIF 78 - Director → ME
    2014-12-16 ~ 2015-02-13
    IIF 74 - Secretary → ME
  • 28
    3 Sandileigh Avenue, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,941 GBP2015-12-31
    Officer
    2014-12-18 ~ 2015-02-14
    IIF 77 - Director → ME
    2014-12-18 ~ 2015-02-14
    IIF 73 - Secretary → ME
  • 29
    Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 24 - Director → ME
  • 30
    SHELFCO (NO.1234) LIMITED - 1997-02-07
    Adams Lee Clark, Adam House, 71 Bell Street, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-09-24 ~ 1999-03-31
    IIF 25 - Director → ME
  • 31
    The Norton Knatchbull School, Hythe Road, Ashford, Kent
    Active Corporate (17 parents)
    Officer
    2014-09-01 ~ 2019-12-31
    IIF 76 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-30
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 32
    SEC NEWGATE UK LIMITED - 2020-11-25
    SEC NEWGATE UK PLC - 2020-06-17
    PORTA COMMUNICATIONS PLC - 2020-06-17
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC - 2007-08-20
    MEDIA STEPS GROUP PLC - 2007-03-26
    14 Greville Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-30 ~ 2008-03-28
    IIF 34 - Director → ME
  • 33
    KHI PARTNERS LIMITED - 2010-03-25
    MIRACLE WATER LIMITED - 2007-05-22
    1a Bow Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,268 GBP2015-12-31
    Officer
    2010-02-16 ~ 2011-12-12
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.