1
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents, 7 offsprings)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2011-05-16 ~ 2012-02-15IIF 18 - director → ME
2011-05-16 ~ 2012-02-15IIF 40 - secretary → ME
2
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
1998-04-24 ~ 2011-12-01IIF 4 - director → ME
2011-05-12 ~ 2011-12-01IIF 44 - secretary → ME
1998-04-24 ~ 2010-07-22IIF 35 - secretary → ME
3
INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
SPOTDREN LIMITED - 1989-04-27
128 City Road, London, United KingdomCorporate (3 parents)
Officer
1998-04-24 ~ 2012-07-02IIF 6 - director → ME
1998-04-24 ~ 2012-07-02IIF 33 - secretary → ME
4
BLACKWATER UK LIMITED - 2014-01-10
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents)
Equity (Company account)
8,741 GBP2019-12-31
Officer
2011-05-16 ~ 2012-02-15IIF 20 - director → ME
2011-05-16 ~ 2012-02-15IIF 46 - secretary → ME
5
RETIRED DONKY LIMITED - 2015-03-24
No 1 London Bridge, London, EnglandDissolved corporate (4 parents)
Officer
2017-11-21 ~ 2018-01-30IIF 1 - director → ME
6
WEST END VENTURES PLC - 2009-01-30
WEST END VENTURES LIMITED - 2007-08-08
No1 London Bridge, London Bridge, LondonCorporate (6 parents, 11 offsprings)
Officer
2017-09-26 ~ 2018-01-30IIF 3 - director → ME
7
No 1 London Bridge, London, EnglandCorporate (3 parents)
Officer
2017-11-21 ~ 2018-01-30IIF 2 - director → ME
8
2ERGO LIMITED - 2014-05-22
2 ERGO LIMITED - 2010-03-25
LAMMTARA MULTISERVE LIMITED - 2003-10-31
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, LondonCorporate (3 parents)
Officer
2014-04-16 ~ 2017-01-13IIF 14 - director → ME
9
5 New Street Square, LondonCorporate (7 parents, 1 offspring)
Officer
2014-02-12 ~ 2017-01-13IIF 13 - director → ME
2014-03-18 ~ 2014-09-23IIF 39 - secretary → ME
10
5 New Street Square, LondonCorporate (4 parents)
Officer
2012-12-01 ~ 2017-01-13IIF 12 - director → ME
2012-12-01 ~ 2015-07-23IIF 47 - secretary → ME
11
LUDGATE 129 LIMITED - 1997-03-12
Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (4 parents)
Officer
1996-12-19 ~ 1997-09-02IIF 30 - director → ME
12
MERIT STUDIOS (EUROPE) LIMITED - 1997-03-12
ZEPPELIN GAMES LIMITED - 1994-07-12
Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (2 parents)
Officer
1997-01-01 ~ 1997-09-02IIF 25 - director → ME
13
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-04-24 ~ 2012-07-02IIF 5 - director → ME
1998-04-24 ~ 2012-07-02IIF 34 - secretary → ME
14
GRANADA LEARNING LIMITED - 2012-03-19
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1994-12-22 ~ 1994-12-22IIF 24 - director → ME
~ 1995-11-28IIF 23 - director → ME
15
NELSON (AFRICA) LIMITED - 2000-01-18
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 29 - director → ME
1993-08-02 ~ 1996-01-04IIF 38 - secretary → ME
16
NELSON FILMSCAN LIMITED - 2000-01-18
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 28 - director → ME
1993-08-02 ~ 1996-01-04IIF 37 - secretary → ME
17
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
QUAYSHELFCO 122 LIMITED - 1986-04-22
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents)
Officer
2011-05-16 ~ 2012-02-15IIF 17 - director → ME
2011-05-16 ~ 2012-02-15IIF 43 - secretary → ME
18
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, EnglandCorporate (4 parents, 7 offsprings)
Officer
2011-05-16 ~ 2012-02-15IIF 16 - director → ME
2011-05-16 ~ 2012-02-15IIF 42 - secretary → ME
19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved corporate (3 parents)
Officer
2011-05-16 ~ 2012-04-10IIF 15 - director → ME
2011-05-16 ~ 2012-04-10IIF 41 - secretary → ME
20
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
2011-05-16 ~ 2012-04-10IIF 19 - director → ME
2011-05-16 ~ 2012-04-10IIF 45 - secretary → ME
21
THOMAS NELSON & SONS LIMITED - 2000-02-02
21 Alva Street, EdinburghDissolved corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 27 - director → ME
22
INTERACTIVE LEARNING PRODUCTIONS LIMITED - 1997-02-07
METIDEA LIMITED - 1990-08-30
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents)
Officer
1993-09-17 ~ 1996-01-04IIF 22 - director → ME
1993-09-17 ~ 1996-01-04IIF 32 - secretary → ME
23
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 26 - director → ME
1993-08-02 ~ 1996-01-04IIF 36 - secretary → ME