1
6 Knights Park Hussey Road, Battlefield Enterprise Park, ShrewsburyActive Corporate (3 parents)
Equity (Company account)
902,493 GBP2024-09-30
Officer
1997-12-18 ~ 1998-05-29IIF 17 - Secretary → ME
2
1 Church Street, WarwickDissolved Corporate (1 parent)
Officer
1999-08-27 ~ 2003-09-01IIF 12 - Secretary → ME
3
CELLPAD LIMITED - 1997-03-17
AXIS COMMUNICATIONS AND TECHNOLOGIES LIMITED - 1997-04-09
First Floor 1, Capability Green, LutonActive Corporate (5 parents)
Equity (Company account)
842,825 GBP2024-12-31
Officer
1997-03-04 ~ 1998-06-09IIF 7 - Secretary → ME
4
CHANGEPLEDGE LIMITED - 1988-10-04
BATCHELORS OF RIPON LIMITED - 2025-08-04
Camp Hill Close, Dallamires Lane, Ripon, EnglandActive Corporate (3 parents)
Equity (Company account)
618,415 GBP2024-12-31
Officer
1997-04-10 ~ 2006-03-20IIF 47 - Director → ME
5
Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-53,765 GBP2016-06-30
Officer
2001-11-05 ~ 2003-06-23IIF 18 - Secretary → ME
6
WWW MARKETING LIMITED - 2003-05-13
Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
650 GBP2024-03-31
Officer
2000-11-02 ~ 2005-08-09IIF 22 - Secretary → ME
7
3a Pavilion Court, 600 Pavilion Drive, Brackmills, Northampton, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
718,437 GBP2024-12-31
Officer
2003-11-14 ~ 2004-09-21IIF 31 - Director → ME
8
SOUNDELITE LIMITED - 2002-07-09
Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1996-01-03 ~ 2000-04-05IIF 28 - Secretary → ME
9
Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31 GBP2025-03-31
Officer
1991-03-11 ~ 2002-10-10IIF 51 - Director → ME
1991-03-11 ~ 2002-10-10IIF 13 - Secretary → ME
10
Innovation Centre, Gallows Hill, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-06-01IIF 69 - Ownership of shares – 75% or more → OE
11
Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-198 GBP2025-08-31
Officer
1998-09-17 ~ 2004-07-30IIF 61 - Director → ME
1998-09-17 ~ 2004-07-30IIF 6 - Secretary → ME
12
KEFA INTERNATIONAL LIMITED - 2001-01-08
H T CORPORATE SERVICES LIMITED - 2017-07-11
HERTZ & PARTNERS LIMITED - 2001-04-25
Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (5 parents, 478 offsprings)
Equity (Company account)
2,813 GBP2024-12-31
Officer
1996-02-23 ~ 2003-12-11IIF 5 - Secretary → ME
1993-05-04 ~ 1995-03-01IIF 3 - Secretary → ME
13
2 Stafford Place, Weston-super-mare, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,750 GBP2019-02-28
Officer
1999-05-07 ~ 2001-09-14IIF 16 - Secretary → ME
14
ENERCOM LIMITED - 2017-06-12
Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
82,304 GBP2016-06-30
Officer
1997-12-18 ~ 1999-09-28IIF 15 - Secretary → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-469 GBP2017-12-31
Officer
1998-01-20 ~ 1999-05-17IIF 52 - Director → ME
1998-01-20 ~ 1999-05-17IIF 25 - Secretary → ME
16
C/o Ebs Box 3942 Innovation Centre, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Officer
1996-10-19 ~ 2003-04-14IIF 29 - Secretary → ME
17
3100 Daresbury Park, Daresbury, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
1997-09-29 ~ 2002-10-30IIF 50 - Director → ME
1997-09-29 ~ 2002-10-30IIF 11 - Secretary → ME
18
CANDLES ON LINE LIMITED - 2006-11-07
Unit 19 Base Innovation Centre, 60 Barbados Road, Bordon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-52,432 GBP2020-06-30
Officer
2001-10-15 ~ 2003-11-03IIF 27 - Secretary → ME
19
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
1999-05-06 ~ 2001-04-04IIF 49 - Director → ME
20
ZIG ZAG DEVELOPMENTS LIMITED - 2011-03-29
C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-25 ~ 2012-01-02IIF 64 - Director → ME
21
Steiner & Co, 50 Cowick Street, ExeterDissolved Corporate (2 parents)
Officer
1997-06-26 ~ 1997-10-06IIF 56 - Director → ME
1997-06-26 ~ 1997-08-14IIF 21 - Secretary → ME
22
DDH CONTRACTORS UK LIMITED - 2005-01-19
XERGI LIMITED - 2020-10-08
HME CONTRACTORS UK LTD - 2002-03-04
823 Salisbury House, 29 Finsbury Circus, LondonActive Corporate (1 parent)
Equity (Company account)
580,269 GBP2024-12-31
Officer
2000-05-15 ~ 2001-05-18IIF 4 - Secretary → ME
23
LEIBING CONSULTING LIMITED - 2017-04-05
SWORD MANAGEMENT LIMITED - 2014-04-11
SWORD GROUP MANAGEMENT LIMITED - 2016-02-25
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,638,485 GBP2024-04-30
Officer
2014-04-02 ~ 2014-04-11IIF 35 - Director → ME
24
Service Expired, Innovation Centre, Gallows Hill, Warwick, EnglandDissolved Corporate (1 parent)
Officer
2014-09-18 ~ 2014-10-31IIF 37 - Director → ME
25
St Annes, Curzon Road, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
1998-05-19 ~ 1999-08-18IIF 9 - Secretary → ME
26
PURUS UK LIMITED - 2007-10-02
Office 39 Anglo House, Worcester Road, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
304,500 GBP2024-12-31
Officer
2008-02-01 ~ 2010-06-01IIF 54 - Director → ME
27
13th Floor One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,000 GBP2022-07-31
Officer
1996-01-17 ~ 2000-06-20IIF 48 - Director → ME
1996-01-17 ~ 2000-06-20IIF 2 - Secretary → ME
28
Innovation Centre, Gallows Hill, Warwick, EnglandDissolved Corporate (3 parents)
Officer
2013-04-26 ~ 2013-05-24IIF 62 - Director → ME
29
Unit 1 Llanelli Gate, Dafen, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)
Officer
1992-03-12 ~ 1995-04-25IIF 57 - Director → ME
1992-03-18 ~ 1994-07-07IIF 14 - Secretary → ME
30
Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, ShrewsburyDissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-07-31IIF 8 - Secretary → ME
31
1 Carnegie Road, Newbury, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
235,382 GBP2024-12-31
Officer
1998-03-23 ~ 2004-12-09IIF 46 - Director → ME
1998-03-23 ~ 2000-06-26IIF 23 - Secretary → ME
32
Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
1999-11-05 ~ 2000-03-08IIF 10 - Secretary → ME
33
RADIUS UK LIMITED - 2011-09-19
Ebs Ltd, 3942, Innovation Centre, Gallows Hill, WarwickLiquidation Corporate (2 parents)
Officer
1997-07-21 ~ 1999-03-20IIF 32 - Director → ME
1997-07-21 ~ 1999-03-20IIF 20 - Secretary → ME
34
Service Discontinued, Innovation Centre, Gallows Hill, Warwick, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2017-07-17IIF 1 - Secretary → ME
35
2nd Floor 1 Church Road, RichmondDissolved Corporate (4 parents)
Officer
1998-05-19 ~ 2002-10-10IIF 53 - Director → ME
1998-05-19 ~ 2002-10-10IIF 24 - Secretary → ME
36
41 Chalton Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
1998-08-19 ~ 2001-05-29IIF 19 - Secretary → ME
37
Innovation Centre, Gallows Hill, Warwick, EnglandActive Corporate (4 parents)
Equity (Company account)
358,328 GBP2024-12-31
Person with significant control
2021-06-02 ~ 2021-12-31IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
38
FLEBU LIMITED - 1996-12-31
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
1996-08-08 ~ 1997-03-27IIF 55 - Director → ME
1996-08-08 ~ 1997-04-16IIF 26 - Secretary → ME