1
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2009-01-16 ~ 2011-05-16IIF 14 - Secretary → ME
2
Third Floor, 10-14 West Nile Street, GlasgowDissolved Corporate
Officer
2006-09-17 ~ 2008-06-24IIF 40 - Director → ME
2006-09-17 ~ 2008-06-24IIF 13 - Secretary → ME
3
SOUTH YORKSHIRE FUNDING ADVICE BUREAU - 2013-12-20
Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (6 parents)
Officer
2001-01-25 ~ 2010-04-06IIF 31 - Director → ME
4
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
21,457,762 GBP2023-10-31
Officer
2018-06-12 ~ 2024-06-07IIF 33 - Director → ME
5
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,196,077 GBP2024-10-31
Officer
2023-06-22 ~ 2024-06-07IIF 22 - Director → ME
6
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-06-22 ~ 2024-06-07IIF 20 - Director → ME
7
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-06-22 ~ 2024-06-07IIF 24 - Director → ME
8
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
2010-07-22 ~ 2011-03-12IIF 32 - Director → ME
2010-07-22 ~ 2011-05-12IIF 8 - Secretary → ME
9
DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27
EMPLOY (MIDLANDS) LTD - 1998-11-25
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate
Officer
2007-09-17 ~ 2008-06-19IIF 45 - Director → ME
2007-09-17 ~ 2008-06-19IIF 17 - Secretary → ME
10
BLACKWATER UK LIMITED - 2014-01-10
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Equity (Company account)
8,741 GBP2019-12-31
Officer
2010-06-30 ~ 2011-05-16IIF 43 - Director → ME
11
Studio A106 Fuel Tank, 8-12 Creekside, Deptford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
2012-05-01 ~ 2013-02-18IIF 41 - Director → ME
2012-05-01 ~ 2013-05-01IIF 4 - Secretary → ME
12
HESLEY HOLDINGS LIMITED - 2012-10-31
HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 2 offsprings)
Officer
2016-08-01 ~ 2017-09-30IIF 28 - Director → ME
13
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-09-30IIF 26 - Director → ME
14
CASTLEGATE 513 LIMITED - 2012-10-31
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-09-30IIF 27 - Director → ME
15
EDUCATIONAL SERVICES LIMITED - 2008-05-30
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents)
Officer
2016-08-01 ~ 2017-09-30IIF 29 - Director → ME
16
4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2015-07-31IIF 7 - Secretary → ME
17
8a-8b Harrier Court, Airfield Industrial Estate, YorkDissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2012-12-20IIF 37 - Director → ME
2012-08-01 ~ 2015-07-24IIF 2 - Secretary → ME
18
PARAGON ENTERTAINMENT (LEISURE) LIMITED - 2015-07-03
PARAGON ENTERTAINMENT (LICENCES) LIMITED - 2013-10-17
8a-8b Harrier Court, Airfield Industrial Estate, YorkDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-10-10 ~ 2015-07-31IIF 3 - Secretary → ME
19
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 YorkshireActive Corporate (2 parents)
Officer
2010-01-01 ~ 2011-05-16IIF 36 - Director → ME
2009-01-16 ~ 2011-05-16IIF 9 - Secretary → ME
20
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2009-04-27 ~ 2011-05-16IIF 35 - Director → ME
2008-10-31 ~ 2011-05-16IIF 10 - Secretary → ME
21
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (3 parents)
Officer
2011-01-07 ~ 2011-05-16IIF 42 - Director → ME
2011-01-07 ~ 2011-05-16IIF 1 - Secretary → ME
22
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 YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
2009-01-16 ~ 2011-05-16IIF 12 - Secretary → ME
23
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,263,434 GBP2023-10-31
Officer
2018-06-21 ~ 2024-06-07IIF 21 - Director → ME
24
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
28,537 GBP2022-11-01 ~ 2023-10-31
Officer
2018-06-21 ~ 2024-06-07IIF 23 - Director → ME
25
Unit 8 Harrier Court, The Airfield, Elvington, York, North YorkshireDissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2015-07-31IIF 6 - Secretary → ME
26
DEBTS.CO.UK PLC - 2008-07-21
DEBTS.CO.UK LIMITED - 2006-05-18
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2008-06-19IIF 39 - Director → ME
2007-09-17 ~ 2008-06-19IIF 15 - Secretary → ME
27
CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)
Officer
2007-09-17 ~ 2008-06-19IIF 44 - Director → ME
2007-09-17 ~ 2008-06-19IIF 16 - Secretary → ME
28
THE DEBT COUNSELLORS LIMITED - 2014-02-28
CORPORATE VENTURES LIMITED - 2006-02-22
HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate
Officer
2007-09-17 ~ 2008-06-19IIF 46 - Director → ME
2007-09-17 ~ 2008-06-19IIF 18 - Secretary → ME
29
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents)
Officer
2016-08-01 ~ 2017-09-30IIF 30 - Director → ME
30
Paragon Creative, Unit 8 Harrier Court The Airfield, Elvington, YorkDissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2015-07-31IIF 5 - Secretary → ME
31
WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (9 parents, 5 offsprings)
Officer
2005-05-03 ~ 2007-09-07IIF 38 - Director → ME
32
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,358 GBP2023-10-31
Officer
2018-06-12 ~ 2024-06-07IIF 34 - Director → ME