1
239 OMR LIMITED - now
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
01835151M.B. FINANCIAL PLANNING LIMITED
- 1984-10-15
01835151 85 Strand, London, England
Dissolved Corporate (25 parents)
Officer
~ 1993-12-31
IIF 5 - Director → ME
2
ABRAXUS INVESTMENTS (UK) LIMITED - now
ABRAXUS INVESTMENTS LIMITED - 2002-11-07
HOME-TO-HOME. CO. UK LIMITED
- 2002-09-23
03668825 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2002-06-19
IIF 2 - Director → ME
3
Reed Crescent, Park Farm, Ashford, Kent
Active Corporate (40 parents)
Officer
2022-05-11 ~ 2022-12-13
IIF 61 - Director → ME
4
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 ~ 2025-07-25
IIF 21 - Director → ME
2020-06-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2020-06-03 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor Weston House, 246 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 76 - Director → ME
6
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-03-01 ~ 2000-01-14
IIF 10 - Director → ME
7
BEECH GROUP PLC - now
WEBB 360 VENTURES PLC - 2024-03-19
STRUCTURED INVESTMENT PRODUCTS PLC
- 2010-03-25
06313858STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
128,066 GBP2025-06-30
Officer
2009-05-13 ~ 2011-07-19
IIF 18 - Secretary → ME
8
BOWSPRIT PARTNERS LIMITED - now
MFAUK LTD - 2022-02-11
MAGELLAN ADVISORS (UK) LTD - 2018-10-04
CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06
05126460BDBCO NO.645 LIMITED - 2004-07-15
Birchin Court 20 Birchin Lane, Bank, London, England
Active Corporate (15 parents)
Equity (Company account)
179,338 GBP2024-12-31
Officer
2010-08-26 ~ 2011-12-12
IIF 16 - Secretary → ME
9
The Homestead, 2 The Street 2 The Street, Wittersham, Tenterden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2012-05-31 ~ now
IIF 20 - Director → ME
2012-05-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
10
DESIGNING PLATFORMS LTD - now
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-05-12 ~ 2022-12-15
IIF 40 - Secretary → ME
11
E-SURVEILLANCE LIMITED - now
FARSIGHT HOLDINGS LIMITED
- 2002-05-16
03911756SHELFCO (NO.1825) LIMITED
- 2000-03-30
03911756 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
10,619,098 GBP2021-12-31
Officer
2000-03-30 ~ 2001-08-16
IIF 8 - Director → ME
12
54 Emmanuel Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,884 GBP2024-06-30
Officer
2017-03-01 ~ now
IIF 34 - Secretary → ME
13
CMCS BIOMETRICS LIMITED
- 2013-04-15
08155919 Wentworth House, Wentworth Street, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 51 - Director → ME
14
EVE MANAGED SERVICES LTD.
- now 08091572COMMUNITY MONITORING CONCIERGE SERVICES LIMITED
- 2013-04-15
08091572 Wentworth House, Wentworth Street, Peterborough
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 48 - Director → ME
2012-06-01 ~ dissolved
IIF 44 - Secretary → ME
15
Wentworth House, Wentworth Street, Peterborough
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 50 - Director → ME
2012-06-01 ~ dissolved
IIF 43 - Secretary → ME
16
West Cross House, West Cross, Tenterden, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 53 - Director → ME
2024-11-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-11-28 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
17
GATEWAY2AIM LTD - now
THE EAGLET INVESTMENT COMPANY LIMITED
- 2017-05-02
07214157 Coval Lodge, Valletta Close, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-06 ~ 2011-06-30
IIF 32 - Secretary → ME
18
Office M, 5th Floor, Weston House, 246 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 49 - Director → ME
2012-05-23 ~ dissolved
IIF 36 - Secretary → ME
19
42 Barnham Broom Road, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 77 - Director → ME
20
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 60 - Director → ME
2023-10-30 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
MCK 106 LIMITED - 2005-11-09
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Officer
2012-05-21 ~ 2015-10-01
IIF 27 - Director → ME
2012-05-21 ~ 2015-10-01
IIF 35 - Secretary → ME
22
IMMIX SOFTWARE LIMITED - now
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
03787244 Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
4,428,051 GBP2023-12-31
Officer
2000-03-22 ~ 2001-08-16
IIF 11 - Director → ME
23
IOW ISLAND GROUP LIMITED - now
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
INDEPENDENT MEDIA SUPPORT GROUP PLC
- 2010-04-23
04936428INDEPENDENT MEDIA SUPPORT GROUP LIMITED
- 2004-05-14
04936428SHELFCO (NO.2878) LIMITED - 2003-12-09
Garstons, Gatcombe, Newport, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
775,768 GBP2015-06-30
Officer
2004-05-14 ~ 2005-11-16
IIF 1 - Director → ME
24
Antrobus House, College Street, Petersfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-14 ~ 2022-09-27
IIF 28 - Director → ME
2019-05-13 ~ 2022-09-27
IIF 45 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-01 ~ 2024-10-15
IIF 58 - Director → ME
2024-10-10 ~ 2025-01-21
IIF 38 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
26
MEDIACOM GROUP LIMITED - now
MEDIACOM GROUP PLC - 2006-06-02
THE MEDIA BUSINESS GROUP PLC
- 2001-03-14
01889399 124 Theobalds Road, London
Dissolved Corporate (20 parents, 4 offsprings)
Officer
1995-08-30 ~ 1998-09-09
IIF 12 - Director → ME
27
MELIORA ASSET MANAGEMENT LTD - now
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE 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 (25 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2010-02-16 ~ 2011-07-19
IIF 31 - Secretary → ME
28
The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex
Active Corporate (44 parents)
Officer
2018-06-22 ~ 2020-09-17
IIF 23 - Director → ME
2017-08-07 ~ 2018-01-25
IIF 22 - Director → ME
2018-06-22 ~ 2021-05-13
IIF 30 - Secretary → ME
29
PLECTRUM PETROLEUM LIMITED - now
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-02-28 ~ 2005-07-31
IIF 14 - Director → ME
2005-02-28 ~ 2005-03-17
IIF 19 - Secretary → ME
30
ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED - 2021-07-22
Sunflower House Rolfe Lane, New Romney, Kent, England
Active Corporate (40 parents, 1 offspring)
Net Assets/Liabilities (Company account)
961,963 GBP2024-03-31
Officer
2022-05-01 ~ now
IIF 52 - Director → ME
2022-05-01 ~ 2022-05-01
IIF 29 - Director → ME
31
Romney Marsh Community Hub Sunflower House, Rolfe Lane, New Romney, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 54 - Director → ME
32
Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2024-10-15
IIF 59 - Director → ME
2024-10-10 ~ 2025-01-21
IIF 39 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
- now 02740665RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (53 parents)
Officer
2023-12-12 ~ 2025-02-06
IIF 56 - Director → ME
34
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 24 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
35
Suite 16, Bulters & Colonial Wharf, Shad Thames, London
Dissolved Corporate (11 parents)
Officer
2000-02-05 ~ 2002-04-22
IIF 9 - Director → ME
36
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (54 parents, 2 offsprings)
Officer
1997-08-07 ~ 2001-07-11
IIF 7 - Director → ME
37
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (19 parents)
Equity (Company account)
470,000 GBP2024-06-30
Officer
2000-08-21 ~ 2001-07-11
IIF 6 - Director → ME
38
Antrobus House, College Street, Petersfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-08-01 ~ 2022-09-27
IIF 25 - Director → ME
2017-04-20 ~ 2022-09-27
IIF 46 - Secretary → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
39
NEAL WYMAN ASSOCIATES LIMITED
- 2015-03-23
06728418 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 15 - Secretary → ME
2017-03-01 ~ dissolved
IIF 33 - Secretary → ME
40
TAXONIL CONTINUATION 2 LTD.
- now 10732585TAIRE GAMING LIMITED
- 2021-10-21
10732585PROGARDIEN LIMITED
- 2017-08-18
10732585 3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-04-20 ~ dissolved
IIF 26 - Director → ME
2017-04-20 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
41
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ 2015-02-20
IIF 75 - Director → ME
2014-12-16 ~ 2015-02-13
IIF 63 - Secretary → ME
42
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,941 GBP2015-12-31
Officer
2014-12-18 ~ 2015-02-14
IIF 74 - Director → ME
2014-12-18 ~ 2015-02-14
IIF 62 - Secretary → ME
43
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
~ 1993-12-31
IIF 3 - Director → ME
44
THE COLLECTIONS GROUP PLC
- now 03229754SHELFCO (NO.1234) LIMITED - 1997-02-07
Adams Lee Clark, Adam House, 71 Bell Street, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 1999-03-31
IIF 4 - Director → ME
45
The Norton Knatchbull School, Hythe Road, Ashford, Kent
Active Corporate (72 parents)
Officer
2014-09-01 ~ 2019-12-31
IIF 73 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
46
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
PORTA COMMUNICATIONS PLC - 2020-06-17
MEDIA STEPS GROUP PLC
- 2007-03-26
05353387 14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2005-03-30 ~ 2008-03-28
IIF 13 - Director → ME
47
WEBB CAPITAL ACTIVE MANAGEMENT LIMITED
- now 05650230KHI PARTNERS LIMITED
- 2010-03-25
05650230MIRACLE WATER LIMITED - 2007-05-22
1a Bow Lane, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-7,268 GBP2015-12-31
Officer
2010-02-16 ~ 2011-12-12
IIF 57 - Director → ME
48
WEBB CAPITAL RESEARCH LIMITED
- now 05667791SIP ADVISORY LIMITED
- 2009-12-17
05667791KILLI, BERKNOV & PARTNERS LTD
- 2009-08-18
05667791 Bow House, 1a Bow Lane, London
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ dissolved
IIF 55 - Director → ME
2009-05-21 ~ dissolved
IIF 17 - Secretary → ME