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

Mcclure, Neil James

    Related profiles found in government register
  • Mcclure, Neil James

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Mcclure, Neil

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • Mcclure, Neil James
    British

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Mcclure, Neil James
    British co director

    Registered addresses and corresponding companies

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

      IIF 24
  • Mcclure, Neil James
    British company director

    Registered addresses and corresponding companies

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

      IIF 25
  • Mcclure, Neil James
    British director

    Registered addresses and corresponding companies

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

      IIF 26
  • Mcclure, Neil James
    British accountant born in June 1953

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 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
    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 55

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

      IIF 56
  • 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 57
  • 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 58

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

      IIF 59
  • 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 60

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

      IIF 61 IIF 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66 IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71 IIF 72 IIF 73

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

      IIF 75 IIF 76

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

      IIF 77
  • 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 78 IIF 79

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

      IIF 80
child relation
Offspring entities and appointments
Active 19
  • 1
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Corporate (2 parents)
    Equity (Company account)
    -2,202 GBP2022-09-30
    Officer
    2020-06-03 ~ now
    IIF 42 - director → ME
    2020-06-03 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 68 - director → ME
  • 3
    The Homestead, 2 The Street 2 The Street, Wittersham, Tenterden, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2012-05-31 ~ now
    IIF 44 - director → ME
    2012-05-31 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    54 Emmanuel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,880 GBP2023-06-30
    Officer
    2017-03-01 ~ now
    IIF 5 - 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 14 - 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 13 - secretary → ME
  • 8
    West Cross House, West Cross, Tenterden, England
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 59 - director → ME
    2024-11-28 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 7 - secretary → ME
  • 10
    42 Barnham Broom Road, Wymondham, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 69 - director → ME
  • 11
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-30 ~ dissolved
    IIF 63 - director → ME
    2023-10-30 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    Antrobus House, College Street, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-02-05 ~ now
    IIF 75 - 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
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    961,963 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 55 - director → ME
  • 14
    Romney Marsh Community Hub Sunflower House, Rolfe Lane, New Romney, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 56 - 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 45 - director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 76 - 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 4 - 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 47 - director → ME
    2017-04-20 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 74 - 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 57 - director → ME
    2009-05-21 ~ dissolved
    IIF 24 - 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 31 - 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 28 - director → ME
  • 3
    Reed Crescent, Park Farm, Ashford, Kent
    Corporate (7 parents)
    Officer
    2022-05-11 ~ 2022-12-13
    IIF 64 - director → ME
  • 4
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-01 ~ 2000-01-14
    IIF 36 - 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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,006 GBP2024-06-30
    Officer
    2009-05-13 ~ 2011-07-19
    IIF 25 - 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
    Corporate (4 parents)
    Equity (Company account)
    167,527 GBP2023-12-31
    Officer
    2010-08-26 ~ 2011-12-12
    IIF 23 - 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 10 - 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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,619,098 GBP2021-12-31
    Officer
    2000-03-30 ~ 2001-08-16
    IIF 34 - 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 3 - secretary → ME
  • 10
    MCK 106 LIMITED - 2005-11-09
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-05-21 ~ 2015-10-01
    IIF 48 - director → ME
    2012-05-21 ~ 2015-10-01
    IIF 6 - 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
    Corporate (2 parents)
    Equity (Company account)
    4,428,051 GBP2023-12-31
    Officer
    2000-03-22 ~ 2001-08-16
    IIF 37 - 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 27 - director → ME
  • 13
    Antrobus House, College Street, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-14 ~ 2022-09-27
    IIF 49 - director → ME
    2019-05-13 ~ 2022-09-27
    IIF 15 - secretary → ME
  • 14
    Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-01 ~ 2024-10-15
    IIF 61 - director → ME
    2024-10-10 ~ 2025-01-21
    IIF 8 - secretary → ME
    Person with significant control
    2024-10-01 ~ 2024-10-15
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 38 - 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
    Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2010-02-16 ~ 2011-07-19
    IIF 2 - secretary → ME
  • 17
    The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex
    Corporate (4 parents)
    Officer
    2018-06-22 ~ 2020-09-17
    IIF 43 - director → ME
    2017-08-07 ~ 2018-01-25
    IIF 41 - director → ME
    2018-06-22 ~ 2021-05-13
    IIF 1 - 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 40 - director → ME
    2005-02-28 ~ 2005-03-17
    IIF 26 - secretary → ME
  • 19
    ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED - 2021-07-22
    Sunflower House Rolfe Lane, New Romney, Kent, England
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    961,963 GBP2024-03-31
    Officer
    2022-05-01 ~ 2022-05-01
    IIF 50 - director → ME
  • 20
    Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ 2024-10-15
    IIF 62 - director → ME
    2024-10-10 ~ 2025-01-21
    IIF 9 - secretary → ME
    Person with significant control
    2024-10-01 ~ 2024-10-15
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    RYE HEALTH AND CARE LIMITED - 2010-12-14
    Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
    Corporate (11 parents)
    Officer
    2023-12-12 ~ 2025-02-06
    IIF 58 - director → ME
  • 22
    Suite 16, Bulters & Colonial Wharf, Shad Thames, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-05 ~ 2002-04-22
    IIF 35 - director → ME
  • 23
    Swansea.com Stadium, Landore, Swansea, Wales
    Corporate (10 parents, 2 offsprings)
    Officer
    1997-08-07 ~ 2001-07-11
    IIF 33 - director → ME
  • 24
    Swansea.com Stadium, Landore, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    470,000 GBP2023-07-31
    Officer
    2000-08-21 ~ 2001-07-11
    IIF 32 - 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 46 - director → ME
    2017-04-20 ~ 2022-09-27
    IIF 16 - 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 22 - secretary → ME
  • 27
    3 Sandileigh Avenue, Hale, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-16 ~ 2015-02-20
    IIF 67 - director → ME
    2014-12-16 ~ 2015-02-13
    IIF 20 - 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 66 - director → ME
    2014-12-18 ~ 2015-02-14
    IIF 19 - secretary → ME
  • 29
    Brazennose House, Lincoln Square, Manchester
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 29 - 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 30 - director → ME
  • 31
    The Norton Knatchbull School, Hythe Road, Ashford, Kent
    Corporate (17 parents)
    Officer
    2014-09-01 ~ 2019-12-31
    IIF 65 - director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-30
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - 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
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-30 ~ 2008-03-28
    IIF 39 - 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 60 - director → ME

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