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