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
01835151M.B. FINANCIAL PLANNING LIMITED
- 1984-10-15
01835151 85 Strand, London, England
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 31 - Director → ME
2
ABRAXUS INVESTMENTS (UK) LIMITED - now
ABRAXUS INVESTMENTS LIMITED - 2002-11-07
HOME-TO-HOME. CO. UK LIMITED
- 2002-09-23
03668825 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2002-06-19
IIF 28 - Director → ME
3
Reed Crescent, Park Farm, Ashford, Kent
Active Corporate (10 parents)
Officer
2022-05-11 ~ 2022-12-13
IIF 64 - Director → ME
4
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Active Corporate (2 parents)
Equity (Company account)
-2,202 GBP2022-09-30
Officer
2020-06-03 ~ 2025-07-25
IIF 42 - Director → ME
5
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-03-01 ~ 2000-01-14
IIF 36 - Director → ME
6
WEBB 360 VENTURES PLC - 2024-03-19
15440584STRUCTURED INVESTMENT PRODUCTS PLC
- 2010-03-25
06313858STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
128,066 GBP2025-06-30
Officer
2009-05-13 ~ 2011-07-19
IIF 25 - Secretary → ME
7
BOWSPRIT PARTNERS LIMITED - now
MFAUK LTD - 2022-02-11
MAGELLAN ADVISORS (UK) LTD - 2018-10-04
CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06
05126460BDBCO NO.645 LIMITED - 2004-07-15
05931508, 05937254, 06042337, 06042353, 06042354, 06193235, 06195035, 06240622, 06240637, 06294224, 06294225, 06294226, 06307964, 06307975, 06308007, 06308014, 06331190, 06363794, 06540308, 06550786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Birchin Court 20 Birchin Lane, Bank, London, England
Active Corporate (4 parents)
Equity (Company account)
179,338 GBP2024-12-31
Officer
2010-08-26 ~ 2011-12-12
IIF 23 - Secretary → ME
8
DESIGNING PLATFORMS LTD - now
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-05-12 ~ 2022-12-15
IIF 11 - Secretary → ME
9
E-SURVEILLANCE LIMITED - now
FARSIGHT HOLDINGS LIMITED
- 2002-05-16
03911756SHELFCO (NO.1825) LIMITED
- 2000-03-30
03911756 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,619,098 GBP2021-12-31
Officer
2000-03-30 ~ 2001-08-16
IIF 34 - Director → ME
10
GATEWAY2AIM LTD - now
THE EAGLET INVESTMENT COMPANY LIMITED
- 2017-05-02
07214157 Coval Lodge, Valletta Close, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-06 ~ 2011-06-30
IIF 3 - Secretary → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2012-05-21 ~ 2015-10-01
IIF 48 - Director → ME
2012-05-21 ~ 2015-10-01
IIF 6 - Secretary → ME
12
IMMIX SOFTWARE LIMITED - now
SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
FARSIGHT SOFTWARE LIMITED - 2002-05-16
IO MM SOFTWARE LIMITED
- 2001-10-30
03787244 Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,428,051 GBP2023-12-31
Officer
2000-03-22 ~ 2001-08-16
IIF 37 - Director → ME
13
IOW ISLAND GROUP LIMITED - now
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
INDEPENDENT MEDIA SUPPORT GROUP PLC
- 2010-04-23
04936428INDEPENDENT MEDIA SUPPORT GROUP LIMITED
- 2004-05-14
04936428SHELFCO (NO.2878) LIMITED - 2003-12-09
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Garstons, Gatcombe, Newport, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
775,768 GBP2015-06-30
Officer
2004-05-14 ~ 2005-11-16
IIF 27 - Director → ME
14
Antrobus House, College Street, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-14 ~ 2022-09-27
IIF 49 - Director → ME
2019-05-13 ~ 2022-09-27
IIF 16 - Secretary → ME
15
Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-01 ~ 2024-10-15
IIF 61 - Director → ME
2024-10-10 ~ 2025-01-21
IIF 9 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
16
MEDIACOM GROUP PLC - 2006-06-02
04121642THE MEDIA BUSINESS GROUP PLC
- 2001-03-14
01889399 124 Theobalds Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-08-30 ~ 1998-09-09
IIF 38 - Director → ME
17
MELIORA ASSET MANAGEMENT LTD - now
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
09754476KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
04120486PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
Mermaid House, Puddle Dock, London, England
Active Corporate (2 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2010-02-16 ~ 2011-07-19
IIF 2 - Secretary → ME
18
The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
2018-06-22 ~ 2020-09-17
IIF 44 - Director → ME
2017-08-07 ~ 2018-01-25
IIF 43 - Director → ME
2018-06-22 ~ 2021-05-13
IIF 1 - Secretary → ME
19
PLECTRUM PETROLEUM LIMITED
- now 05303276TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-28 ~ 2005-07-31
IIF 40 - Director → ME
2005-02-28 ~ 2005-03-17
IIF 26 - Secretary → ME
20
ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED - 2021-07-22
Sunflower House Rolfe Lane, New Romney, Kent, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
961,963 GBP2024-03-31
Officer
2022-05-01 ~ 2022-05-01
IIF 50 - Director → ME
21
Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-15
IIF 62 - Director → ME
2024-10-10 ~ 2025-01-21
IIF 10 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
22
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
- now 02740665RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (9 parents)
Officer
2023-12-12 ~ 2025-02-06
IIF 59 - Director → ME
23
Suite 16, Bulters & Colonial Wharf, Shad Thames, London
Dissolved Corporate (3 parents)
Officer
2000-02-05 ~ 2002-04-22
IIF 35 - Director → ME
24
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
1997-08-07 ~ 2001-07-11
IIF 33 - Director → ME
25
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
470,000 GBP2024-06-30
Officer
2000-08-21 ~ 2001-07-11
IIF 32 - Director → ME
26
Antrobus House, College Street, Petersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-08-01 ~ 2022-09-27
IIF 46 - Director → ME
2017-04-20 ~ 2022-09-27
IIF 17 - Secretary → ME
27
NEAL WYMAN ASSOCIATES LIMITED
- 2015-03-23
06728418 54 Emmanuel Road, London, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-10-21 ~ 2017-02-01
IIF 22 - Secretary → ME
28
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ 2015-02-20
IIF 67 - Director → ME
2014-12-16 ~ 2015-02-13
IIF 20 - Secretary → ME
29
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,941 GBP2015-12-31
Officer
2014-12-18 ~ 2015-02-14
IIF 66 - Director → ME
2014-12-18 ~ 2015-02-14
IIF 19 - Secretary → ME
30
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (3 parents)
Officer
~ 1993-12-31
IIF 29 - Director → ME
31
THE COLLECTIONS GROUP PLC
- now 03229754SHELFCO (NO.1234) LIMITED - 1997-02-07
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Adams Lee Clark, Adam House, 71 Bell Street, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-09-24 ~ 1999-03-31
IIF 30 - Director → ME
32
The Norton Knatchbull School, Hythe Road, Ashford, Kent
Active Corporate (18 parents)
Officer
2014-09-01 ~ 2019-12-31
IIF 65 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
33
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
08964377SEC NEWGATE UK PLC - 2020-06-17
08964377PORTA COMMUNICATIONS PLC - 2020-06-17
07427401MEDIA STEPS GROUP PLC
- 2007-03-26
05353387 14 Greville Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2005-03-30 ~ 2008-03-28
IIF 39 - Director → ME
34
WEBB CAPITAL ACTIVE MANAGEMENT LIMITED
- now 05650230KHI PARTNERS LIMITED
- 2010-03-25
05650230MIRACLE WATER LIMITED - 2007-05-22
1a Bow Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,268 GBP2015-12-31
Officer
2010-02-16 ~ 2011-12-12
IIF 60 - Director → ME