1
ALPHA BETA SERVICES LIMITED
- now 04206235HAPPY HOLLER LIMITED
- 2001-07-13
04206235 Hindsight Tax Consultants, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-04-26 ~ 2002-01-02
IIF 11 - Director → ME
2
FIN DATA FLOW LIMITED
- 2025-04-22
16354541 The Old Brewery, Castle Eden, Hartlepool, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
SUITABILITY LIMITED
- 2025-09-30
16582039 The Old Brewery, Castle Eden, Hartlepool, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 10 - Director → ME
4
CHIPCHASE MANNERS FINANCIAL SERVICES LTD
07891719 384 Linthorpe Road, Middlesbrough
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ dissolved
IIF 28 - Director → ME
5
6 Fewston Close, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 16 - Director → ME
2019-05-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
PARAPLAN GROUP LTD
- 2022-11-04
13914388 Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 18 - Director → ME
2022-02-14 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Prismatic House 26 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-21 ~ 2015-11-13
IIF 25 - Director → ME
8
6 Fewston Close, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 14 - Director → ME
2016-07-01 ~ dissolved
IIF 3 - Secretary → ME
9
Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 17 - Director → ME
2021-10-19 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
PRISM REWARD MANAGEMENT LIMITED
08953354 384 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 21 - Director → ME
11
PRISM TALENT MANAGEMENT LIMITED
08953264 384 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 19 - Director → ME
12
PRISMATIC BENEFITS LIMITED - now
WR FINANCIAL LIMITED
- 2014-09-03
08001787WR EMPLOYEE BENEFITS LIMITED
- 2013-05-09
08001787WR MORTGAGES LIMITED
- 2012-11-27
08001787 Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2014-03-23
IIF 30 - Director → ME
13
PRISMATIC THINKING LIMITED
- now 08953274 Fifth Floor Calls Landing, 36-38 The Calls, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-03-21 ~ 2017-03-31
IIF 24 - Director → ME
14
PRISMATIC WEALTH LIMITED - now
WR FINANCIAL PLANNING LIMITED
- 2014-09-03
08248348WR HUMAN RESOURCES LIMITED
- 2013-01-16
08248348 Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2013-10-12
IIF 22 - Director → ME
15
Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-09 ~ 2015-11-13
IIF 20 - Director → ME
16
PRISWM LIMITED - now
W R FINANCIAL MANAGEMENT LIMITED
- 2014-09-03
02136861WILLETT & ROSS FINANCIAL SERVICES LIMITED - 2003-03-05
WILLETT, ROSS & LINTHORPE FINANCIAL SERVICES LIMITED - 2000-12-01
WILLETT, ROSS AND PARTNERS LIMITED - 1989-04-19
Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (15 parents)
Officer
2010-06-01 ~ 2011-11-30
IIF 26 - Director → ME
17
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302758, OC302250, OC312543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 8 - LLP Member → ME
18
PERFECT HUNTERS LTD
- 2017-11-13
10030194 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Liquidation Corporate (3 parents)
Officer
2017-02-06 ~ now
IIF 12 - Director → ME
2022-11-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-06 ~ now
IIF 33 - Has significant influence or control → OE
19
WE PARAPLAN LIMITED
- 2023-09-01
13689379 Old Brewery, Castle Eden, Hartlepool, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 13 - Director → ME
2021-10-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-10-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
Victoria House, Pearson Way, Stockton On Tees, England
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 23 - Director → ME
21
Ground Floor Victoria House Pearson Way, Teesdale, Stockton On Tees
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2013-01-01
IIF 29 - Director → ME
22
Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 15 - Director → ME
2021-11-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE