1
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
IIF 61 - Secretary → ME
2
1 Church Street, Warwick
Dissolved Corporate (1 parent)
Officer
1999-08-27 ~ 2003-09-01
IIF 55 - Secretary → ME
3
AXIS COMMUNICATIONS AND TECHNOLOGIES LIMITED - 1997-04-09
CELLPAD LIMITED - 1997-03-17
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
IIF 49 - Secretary → ME
4
BATCHELORS OF RIPON LIMITED - 2025-08-04
CHANGEPLEDGE LIMITED - 1988-10-04
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
IIF 24 - Director → ME
5
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
IIF 63 - Secretary → ME
6
WWW MARKETING LIMITED - 2003-05-13
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
IIF 67 - Secretary → ME
7
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
IIF 15 - Director → ME
8
SOUNDELITE LIMITED - 2002-07-09
Barking House, Farndon Road, Market Harborough, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-01-03 ~ 2000-04-05
IIF 72 - Secretary → ME
9
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
IIF 28 - Director → ME
1991-03-11 ~ 2002-10-10
IIF 56 - Secretary → ME
10
Innovation Centre, Gallows Hill, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-10 ~ 2026-01-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-01
IIF 41 - Ownership of shares – 75% or more → OE
11
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
IIF 17 - Director → ME
1998-09-17 ~ 2004-07-30
IIF 57 - Secretary → ME
12
H T CORPORATE SERVICES LIMITED - 2017-07-11
HERTZ & PARTNERS LIMITED - 2001-04-25
KEFA INTERNATIONAL LIMITED - 2001-01-08
Innovation Centre, Gallows Hill, Warwick, United Kingdom
Active Corporate (5 parents, 486 offsprings)
Equity (Company account)
2,813 GBP2024-12-31
Officer
1996-02-23 ~ 2003-12-11
IIF 78 - Secretary → ME
1993-05-04 ~ 1995-03-01
IIF 77 - Secretary → ME
13
ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED - 2004-10-26
EUROPEAN BUSINESS SOLUTIONS LIMITED - 1998-09-24
EUROPE BUSINESS SOLUTIONS LIMITED - 1997-03-27
NORICOM LIMITED - 1995-10-11
Innovation Centre, Gallows Hill, Warwick, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
156,923 GBP2024-11-30
Officer
1994-06-08 ~ 2025-12-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-20
IIF 43 - Has significant influence or control → OE
14
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
IIF 60 - Secretary → ME
15
ENERCOM LIMITED - 2017-06-12
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
IIF 59 - Secretary → ME
16
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
IIF 29 - Director → ME
1998-01-20 ~ 1999-05-17
IIF 70 - Secretary → ME
17
C/o Ebs Box 3942 Innovation Centre, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-10-19 ~ 2003-04-14
IIF 73 - Secretary → ME
18
3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-29 ~ 2002-10-30
IIF 27 - Director → ME
1997-09-29 ~ 2002-10-30
IIF 53 - Secretary → ME
19
CANDLES ON LINE LIMITED - 2006-11-07
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
IIF 71 - Secretary → ME
20
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
1999-05-06 ~ 2001-04-04
IIF 26 - Director → ME
21
Ellifoot Lane, Burstwick, Hull, East Yorks
Active Corporate (9 parents)
Equity (Company account)
-2,969,847 GBP2020-06-30
Person with significant control
2022-06-16 ~ 2022-06-16
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ZIG ZAG DEVELOPMENTS LIMITED - 2011-03-29
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
IIF 37 - Director → ME
23
Steiner & Co, 50 Cowick Street, Exeter
Dissolved Corporate (2 parents)
Officer
1997-06-26 ~ 1997-10-06
IIF 32 - Director → ME
1997-06-26 ~ 1997-08-14
IIF 66 - Secretary → ME
24
XERGI LIMITED - 2020-10-08
DDH CONTRACTORS UK LIMITED - 2005-01-19
HME CONTRACTORS UK LTD - 2002-03-04
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
IIF 54 - Secretary → ME
25
LEIBING CONSULTING LIMITED - 2017-04-05
SWORD GROUP MANAGEMENT LIMITED - 2016-02-25
SWORD MANAGEMENT LIMITED - 2014-04-11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
4,638,485 GBP2024-04-30
Officer
2014-04-02 ~ 2014-04-11
IIF 1 - Director → ME
26
Service Expired, Innovation Centre, Gallows Hill, Warwick, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ 2014-10-31
IIF 22 - Director → ME
27
St Annes, Curzon Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
1998-05-19 ~ 1999-08-18
IIF 51 - Secretary → ME
28
PURUS UK LIMITED - 2007-10-02
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
IIF 31 - Director → ME
29
13th Floor One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,000 GBP2022-07-31
Officer
1996-01-17 ~ 2000-06-20
IIF 25 - Director → ME
1996-01-17 ~ 2000-06-20
IIF 76 - Secretary → ME
30
Innovation Centre, Gallows Hill, Warwick, England
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ 2013-05-24
IIF 35 - Director → ME
31
Unit 1 Llanelli Gate, Dafen, Llanelli, Dyfed, Wales
Dissolved Corporate (1 parent)
Officer
1992-03-12 ~ 1995-04-25
IIF 33 - Director → ME
1992-03-18 ~ 1994-07-07
IIF 58 - Secretary → ME
32
Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-07-31
IIF 50 - Secretary → ME
33
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
IIF 23 - Director → ME
1998-03-23 ~ 2000-06-26
IIF 68 - Secretary → ME
34
Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
1999-11-05 ~ 2000-03-08
IIF 52 - Secretary → ME
35
RADIUS UK LIMITED - 2011-09-19
Ebs Ltd, 3942, Innovation Centre, Gallows Hill, Warwick
Liquidation Corporate (2 parents)
Officer
1997-07-21 ~ 1999-03-20
IIF 18 - Director → ME
1997-07-21 ~ 1999-03-20
IIF 65 - Secretary → ME
36
Service Discontinued, Innovation Centre, Gallows Hill, Warwick, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2017-07-17
IIF 75 - Secretary → ME
37
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (4 parents)
Officer
1998-05-19 ~ 2002-10-10
IIF 30 - Director → ME
1998-05-19 ~ 2002-10-10
IIF 69 - Secretary → ME
38
41 Chalton Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
1998-08-19 ~ 2001-05-29
IIF 64 - Secretary → ME
39
Innovation Centre, Gallows Hill, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-11 ~ 2026-01-10
IIF 5 - Director → ME
40
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
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
41
FLEBU LIMITED - 1996-12-31
Unit 28 Gravelly Industrial Park, Birmingham, England
Active Corporate (2 parents)
Officer
1996-08-08 ~ 1997-03-27
IIF 16 - Director → ME
1996-08-08 ~ 1997-04-16
IIF 62 - Secretary → ME
42
Innovation Centre, Gallows Hill, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
22 GBP2025-01-30
Officer
2009-01-09 ~ 2026-01-15
IIF 6 - Director → ME