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