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 31 - 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 19 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 20 - 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 1 - Director → ME
2008-08-05 ~ 2009-09-23
IIF 30 - Secretary → ME
5
CHIPCHASE MANNERS FINANCIAL SERVICES LTD
07891719 384 Linthorpe Road, Middlesbrough
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ dissolved
IIF 21 - Director → ME
6
6 Fewston Close, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 7 - Director → ME
2019-05-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 9 - Director → ME
2022-02-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-02-14 ~ dissolved
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
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 16 - Director → ME
9
6 Fewston Close, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 5 - Director → ME
2016-07-01 ~ dissolved
IIF 34 - Secretary → ME
10
Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 8 - Director → ME
2021-10-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 12 - Director → ME
12
PRISM TALENT MANAGEMENT LIMITED
08953264 384 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 10 - 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 23 - 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 15 - 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 13 - 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 11 - 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 17 - 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 18 - 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 2 - 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 3 - Director → ME
2022-11-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-02-06 ~ now
IIF 26 - 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 4 - Director → ME
2021-10-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-10-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 14 - 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 22 - Director → ME
24
Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 6 - Director → ME
2021-11-05 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE