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 12 - 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 10 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → 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 11 - Director → ME
4
BARRINGTON SLIMMINGS LIMITED
- now 06665197NORTHUMBRIA HOUSE LIMITED
- 2009-07-21
06665197 Netherton Park, Stannington, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-08-05 ~ dissolved
IIF 13 - Director → ME
2008-08-05 ~ 2009-09-23
IIF 8 - Secretary → ME
5
CHIPCHASE MANNERS FINANCIAL SERVICES LTD
07891719 384 Linthorpe Road, Middlesbrough
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ dissolved
IIF 31 - Director → ME
6
6 Fewston Close, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 19 - Director → ME
2019-05-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
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 21 - Director → ME
2022-02-14 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
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 28 - Director → ME
9
6 Fewston Close, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 17 - Director → ME
2016-07-01 ~ dissolved
IIF 3 - Secretary → ME
10
Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 20 - Director → ME
2021-10-19 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
PRISM REWARD MANAGEMENT LIMITED
08953354 384 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 24 - Director → ME
12
PRISM TALENT MANAGEMENT LIMITED
08953264 384 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 22 - Director → ME
13
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 33 - Director → ME
14
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 27 - Director → ME
15
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 25 - Director → ME
16
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 23 - Director → ME
17
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 29 - Director → ME
18
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302250, OC302317, OC302753Warning 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 9 - LLP Member → ME
19
HERITAGE CONSULTANCY GROUP LIMITED
- 2006-10-05
05682333 Netherton Park, Stannington, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ dissolved
IIF 14 - Director → ME
20
PERFECT HUNTERS LTD
- 2017-11-13
10030194 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Liquidation Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 15 - Director → ME
2022-11-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-06 ~ now
IIF 36 - Has significant influence or control → OE
21
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 16 - Director → ME
2021-10-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-10-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Victoria House, Pearson Way, Stockton On Tees, England
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 26 - Director → ME
23
Ground Floor Victoria House Pearson Way, Teesdale, Stockton On Tees
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2013-01-01
IIF 32 - Director → ME
24
Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 18 - Director → ME
2021-11-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE