1
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
6,226,764 GBP2024-12-31
Officer
2025-04-16 ~ now
IIF 10 - Director → ME
2
ALLIANCE FOR RESPONSIBLE CITIZENSHIP LIMITED - now
PROSPERITY UK 2017 LIMITED
- 2023-01-20
10519995 78 Pall Mall, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
582,924 GBP2023-12-31
Officer
2017-01-19 ~ 2018-01-19
IIF 22 - Director → ME
2017-01-15 ~ 2017-01-19
IIF 32 - Secretary → ME
3
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
12,826,532 GBP2024-06-30
Officer
2021-06-07 ~ 2022-02-02
IIF 13 - Director → ME
4
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-06-07 ~ 2022-02-02
IIF 12 - Director → ME
5
17 Grosvenor Street, London, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
70,180 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 3 - Director → ME
6
Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, New Castle, Delaware 19801, United States
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 2 - Director → ME
7
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-07 ~ 2022-02-02
IIF 1 - Director → ME
8
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-19,250,221 GBP2024-01-01 ~ 2024-12-31
Officer
2024-11-26 ~ now
IIF 6 - Director → ME
9
17 Grosvenor Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2021-08-31
Officer
2021-08-04 ~ dissolved
IIF 17 - Director → ME
10
17 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
927,388 GBP2023-12-31
Officer
2021-08-04 ~ now
IIF 4 - Director → ME
11
17 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-40 GBP2021-08-31
Officer
2021-08-04 ~ dissolved
IIF 18 - Director → ME
12
MEDITERRANEAN SEABED SURVEYS LIMITED
11717924 6 First Floor, Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
OCEAN INFINITY GROUP (UK) LTD
- now 03072527NETSURVEY LTD. - 2014-09-01
Unit 1 Keel Road, Woolston, Southampton, Hampshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,828,492 GBP2023-12-31
Person with significant control
2021-03-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Po Box 309, Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-14 ~ now
IIF 33 - Secretary → ME
15
Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (3 parents, 7 offsprings)
Beneficial owner
2016-02-04 ~ now
IIF 34 - Has significant influence or control → OE
16
OCEAN INFINITY INNOVATIONS LIMITED
13163626 Unit 1 Keel Road, Woolston, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,111,232 GBP2024-12-31
Officer
2021-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-28 ~ 2023-04-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
17 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
OCEAN INFINITY SOLUTIONS LIMITED - now
17 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-09 ~ 2024-08-07
IIF 14 - Director → ME
19
Neo-space, Riverside Drive, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
13 GBP2021-08-31
Officer
2021-08-04 ~ dissolved
IIF 15 - Director → ME
20
The Frames, Unit 2.05 1 Phipp St, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,761,284 GBP2021-03-31
Officer
2024-12-24 ~ now
IIF 8 - Director → ME
21
SPELDHURST CORPORATE SERVICES LIMITED
10500501 The Haven Barden Road, Speldhurst, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cedarwood Penshurst Road, Speldhurst, Tunbridge Wells, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
36,875 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 23 - Director → ME
23
SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
INTERCEDE 2047 LIMITED - 2005-09-16
Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
Active Corporate (16 parents, 4 offsprings)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
24
Prospect House, Rouen Road, Norwich
Dissolved Corporate (3 parents)
Equity (Company account)
-80,924 GBP2022-07-31
Officer
2023-11-03 ~ dissolved
IIF 16 - Director → ME
25
THE ONLINE SPORTS STORE LIMITED
15699900 5 Regent Grove, Harrogate, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 11 - Director → ME
26
THE WILLO BRANDS COMPANY LTD.
- now 13461224WILLOSTIX INTERNATIONAL LIMITED
- 2021-09-06
13461224 Cedarwood Penshurst Road, Speldhurst, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Equity (Company account)
21,632 GBP2024-03-31
Officer
2021-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
27
Cedarwood Penshurst Road, Speldhurst, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE