1
ACCESS FINANCIAL LIMITED - now
AXCESS FINANCIAL LIMITED
- 2001-01-12
03240880 21a Bank Street, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
1997-04-16 ~ 1998-05-25
IIF 17 - Director → ME
2
ADVANCED SPEECH TECHNOLOGY LIMITED
06370285 Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ 2010-05-31
IIF 25 - Director → ME
3
RICHARD MAUDE MARKETING LIMITED
- 2019-07-17
05852163 Upper Office, Shottenden Manor, Westwell, Ashford, England
Active Corporate (3 parents)
Officer
2020-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
71 Shelton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2016-06-29
IIF 24 - Director → ME
5
Upper Office Shottenden Manor, Westwell, Ashford, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-11 ~ now
IIF 22 - Director → ME
2013-10-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-14 ~ 2021-11-09
IIF 9 - Director → ME
Person with significant control
2020-06-26 ~ 2021-11-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Upper Office Shottenden Manor, Westwell, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
The Granary Sunnybrook Farm, Pennymoor, Tiverton, Devon, England
Active Corporate (9 parents)
Officer
2002-02-08 ~ 2009-07-01
IIF 38 - Director → ME
10
DAVAL INTERNATIONAL LIMITED
- now 04009385DAVIS-DAVAL LIMITED - 2001-05-03
WIDETARGET LIMITED - 2000-07-27
114 Dunkery Road, London, England
Dissolved Corporate (49 parents, 1 offspring)
Officer
2013-10-22 ~ 2019-05-13
IIF 23 - Director → ME
11
Bright Grahame Murray 114a Cromwell Road, Kensimngton, London
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
DISCOVERY GROUP INVESTMENTS LTD
12075623 Upper Office, Shottenden Manor Upper Office, Shottenden Manor, Lenacre Street, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 7 - Director → ME
13
GLOBAL COMMUNITY SOLUTIONS LIMITED
09662834 71-75 Shelton Street Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 33 - Director → ME
14
4385, 09662718: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 32 - Director → ME
15
HIGH SPEED TRANSMISSION SOLUTIONS LIMITED
09506435 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2015-03-24 ~ 2016-05-24
IIF 31 - Director → ME
16
125 Beaver Road, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 27 - Director → ME
17
ICONIC INTELLECTUAL PROPERTY LIMITED
- now 10361829NATEWOOD PRODUCTS LIMITED
- 2016-09-28
10361829 22 York Buildings John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2016-09-16 ~ 2019-01-16
IIF 36 - Director → ME
18
21a Bank Street, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
1996-08-22 ~ 2009-07-01
IIF 19 - Director → ME
19
INTELLIGENT CABLE DIAGNOSTIC SYSTEMS LTD
09487158 1 The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (5 parents)
Officer
2015-04-21 ~ 2015-11-10
IIF 26 - Director → ME
20
INTELLIGENT CABLE DIAGNOSTICS LLP
OC386987 3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Dissolved Corporate (16 parents)
Officer
2017-06-01 ~ 2023-03-10
IIF 11 - LLP Member → ME
21
Upper Office, Shottenden Manor Upper Office, Shottenden Manor, Lenacre Street, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
Upper Office Shottenden Manor, Westwell, Ashford, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
59 Jemmett Rd 59 Jemmett Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 8 - Director → ME
24
Shottenden Manor, Westwell, Ashford, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
OCEANVIEW INTERNATIONAL LIMITED
04383852 Maison La Mer Southsea Avenue, Minster On Sea, Sheerness Isle Of Sheppey, Kent
Active Corporate (12 parents)
Officer
2013-01-03 ~ 2013-04-03
IIF 20 - Director → ME
26
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2013-04-25 ~ 2015-02-12
IIF 28 - Director → ME
27
Upper Office, Shottenden Manor Upper Office, Shottenden Manor, Lenacre Street, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2012-10-26 ~ 2013-05-10
IIF 21 - Director → ME
28
33b Bank Street, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ 2009-07-01
IIF 18 - Director → ME
29
TAG MANAGEMENT CONSULTANCY SERVICES LTD - now
PROPERTY ANIMAL LTD
- 2015-10-19
06290673ATTIVO PARTNERSHIP LTD - 2007-07-04
The Granary Sunnybrook Farm, Pennymoor, Tiverton, Devon, England
Active Corporate (6 parents)
Officer
2007-07-05 ~ 2007-08-01
IIF 37 - Director → ME
30
NATEWOOD ASSOCIATES LIMITED
- 2018-03-13
10237212 22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2016-09-16 ~ 2019-03-01
IIF 29 - Director → ME
31
TARIAN BIOTECHNOLOGY LIMITED
- now 10361846NATEWOOD TRADING LIMITED
- 2016-12-17
10361846 22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2016-09-16 ~ 2016-09-16
IIF 10 - Director → ME
2016-09-16 ~ 2019-01-16
IIF 6 - Director → ME
32
TARIAN GROUP HOLDINGS LTD.
- now 10444877TARIAN GROUP HOLDINGS PLC
- 2018-10-29
10444877 22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2016-10-25 ~ 2019-01-08
IIF 30 - Director → ME
33
WORLDWIDE AUTOIMMUNE PRODUCT LIMITED
- now 10361844NATEWOOD PHARMA LIMITED
- 2016-12-17
10361844 Bright Grahame Murray, 114a Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 35 - Director → ME