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, EnglandDissolved Corporate (3 parents)
Officer
~ 1993-12-31IIF 34 - 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, LondonDissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2002-06-19IIF 31 - Director → ME
3
Reed Crescent, Park Farm, Ashford, KentActive Corporate (9 parents)
Officer
2022-05-11 ~ 2022-12-13IIF 15 - Director → ME
4
3 Summer Mews St. Andrews Road, Littlestone, New Romney, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,202 GBP2022-09-30
Officer
2020-06-03 ~ 2025-07-25IIF 21 - Director → ME
5
Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
1998-03-01 ~ 2000-01-14IIF 39 - Director → ME
6
STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
WEBB CAPITAL PLC - 2018-07-24
WEBB 360 VENTURES PLC - 2024-03-19
5th Floor, Suite 23 63/66 Hatton Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
128,066 GBP2025-06-30
Officer
2009-05-13 ~ 2011-07-19IIF 50 - Secretary → ME
7
WEBB CAPITAL ADVISORY LIMITED - 2018-01-12
CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06
MAGELLAN ADVISORS (UK) LTD - 2018-10-04
MFAUK LTD - 2022-02-11
BDBCO NO.645 LIMITED - 2004-07-15
Birchin Court 20 Birchin Lane, Bank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
179,338 GBP2024-12-31
Officer
2010-08-26 ~ 2011-12-12IIF 48 - Secretary → ME
8
CYBERSPACE DEFENCE LIMITED - 2023-02-22
3 Summer Mews St. Andrews Road, Littlestone, New Romney, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-05-12 ~ 2022-12-15IIF 61 - Secretary → ME
9
SHELFCO (NO.1825) LIMITED - 2000-03-30
FARSIGHT HOLDINGS LIMITED - 2002-05-16
Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,619,098 GBP2021-12-31
Officer
2000-03-30 ~ 2001-08-16IIF 37 - Director → ME
10
THE EAGLET INVESTMENT COMPANY LIMITED - 2017-05-02
Coval Lodge, Valletta Close, Chelmsford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-06 ~ 2011-06-30IIF 54 - Secretary → ME
11
MCK 106 LIMITED - 2005-11-09
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Officer
2012-05-21 ~ 2015-10-01IIF 27 - Director → ME
2012-05-21 ~ 2015-10-01IIF 57 - Secretary → ME
12
SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
IO MM SOFTWARE LIMITED - 2001-10-30
FARSIGHT SOFTWARE LIMITED - 2002-05-16
E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,428,051 GBP2023-12-31
Officer
2000-03-22 ~ 2001-08-16IIF 40 - Director → ME
13
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, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
775,768 GBP2015-06-30
Officer
2004-05-14 ~ 2005-11-16IIF 30 - Director → ME
14
Antrobus House, College Street, Petersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-14 ~ 2022-09-27IIF 28 - Director → ME
2019-05-13 ~ 2022-09-27IIF 66 - Secretary → ME
15
Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-10-01 ~ 2024-10-15IIF 12 - Director → ME
2024-10-10 ~ 2025-01-21IIF 59 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
MEDIACOM GROUP PLC - 2006-06-02
THE MEDIA BUSINESS GROUP PLC - 2001-03-14
124 Theobalds Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1995-08-30 ~ 1998-09-09IIF 41 - Director → ME
17
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
KHI ADVISORS LIMITED - 2010-03-10
MEGURO LIMITED - 2003-05-07
WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
Mermaid House, Puddle Dock, London, EnglandActive Corporate (2 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2010-02-16 ~ 2011-07-19IIF 53 - Secretary → ME
18
The Shipwreck Museum, Rock-a-nore Road, Hastings, East SussexActive Corporate (4 parents)
Officer
2017-08-07 ~ 2018-01-25IIF 20 - Director → ME
2018-06-22 ~ 2020-09-17IIF 22 - Director → ME
2018-06-22 ~ 2021-05-13IIF 52 - Secretary → ME
19
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-02-28 ~ 2005-07-31IIF 43 - Director → ME
2005-02-28 ~ 2005-03-17IIF 51 - Secretary → ME
20
ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED - 2021-07-22
Sunflower House Rolfe Lane, New Romney, Kent, EnglandActive Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
961,963 GBP2024-03-31
Officer
2022-05-01 ~ 2022-05-01IIF 29 - Director → ME
21
Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-15IIF 13 - Director → ME
2024-10-10 ~ 2025-01-21IIF 60 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East SussexActive Corporate (9 parents)
Officer
2023-12-12 ~ 2025-02-06IIF 9 - Director → ME
23
Suite 16, Bulters & Colonial Wharf, Shad Thames, LondonDissolved Corporate (3 parents)
Officer
2000-02-05 ~ 2002-04-22IIF 38 - Director → ME
24
Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (12 parents, 2 offsprings)
Officer
1997-08-07 ~ 2001-07-11IIF 36 - Director → ME
25
Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
470,000 GBP2024-06-30
Officer
2000-08-21 ~ 2001-07-11IIF 35 - Director → ME
26
Antrobus House, College Street, Petersfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-08-01 ~ 2022-09-27IIF 25 - Director → ME
2017-04-20 ~ 2022-09-27IIF 67 - Secretary → ME
27
NEAL WYMAN ASSOCIATES LIMITED - 2015-03-23
54 Emmanuel Road, London, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-10-21 ~ 2017-02-01IIF 47 - Secretary → ME
28
3 Sandileigh Avenue, Hale, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2014-12-16 ~ 2015-02-20IIF 3 - Director → ME
2014-12-16 ~ 2015-02-13IIF 79 - Secretary → ME
29
3 Sandileigh Avenue, Hale, Altrincham, CheshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,941 GBP2015-12-31
Officer
2014-12-18 ~ 2015-02-14IIF 2 - Director → ME
2014-12-18 ~ 2015-02-14IIF 78 - Secretary → ME
30
Brazennose House, Lincoln Square, ManchesterLiquidation Corporate (3 parents)
Officer
~ 1993-12-31IIF 32 - Director → ME
31
SHELFCO (NO.1234) LIMITED - 1997-02-07
Adams Lee Clark, Adam House, 71 Bell Street, Henley On Thames, Oxon, United KingdomDissolved Corporate (3 parents)
Officer
1997-09-24 ~ 1999-03-31IIF 33 - Director → ME
32
The Norton Knatchbull School, Hythe Road, Ashford, KentActive Corporate (18 parents)
Officer
2014-09-01 ~ 2019-12-31IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control → OE
33
SANDFORD PLC - 2007-08-20
MEDIA STEPS GROUP PLC - 2007-03-26
SEC NEWGATE UK LIMITED - 2020-11-25
TSE GROUP PLC - 2010-12-17
PORTA COMMUNICATIONS PLC - 2020-06-17
SEC NEWGATE UK PLC - 2020-06-17
14 Greville Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-03-30 ~ 2008-03-28IIF 42 - Director → ME
34
KHI PARTNERS LIMITED - 2010-03-25
MIRACLE WATER LIMITED - 2007-05-22
1a Bow Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,268 GBP2015-12-31
Officer
2010-02-16 ~ 2011-12-12IIF 11 - Director → ME