1
Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-08-30 ~ now
IIF 3 - Director → ME
2
Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
454,427 GBP2024-12-31
Officer
2018-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 1 - Has significant influence or control → OE
3
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2026-02-05 ~ now
IIF 2 - Director → ME
2019-09-05 ~ 2022-12-05
IIF 25 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-03-12 ~ 2022-03-24
IIF 16 - Director → ME
2024-09-20 ~ now
IIF 13 - Director → ME
5
ADVANCO SOFTWARE HOLDINGS LIMITED
13969149 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-23 ~ dissolved
IIF 11 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-105,858 GBP2023-12-31
Officer
2020-03-20 ~ now
IIF 10 - Director → ME
7
WILSCO 233 LIMITED - 1997-08-22
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (17 parents)
Equity (Company account)
2,148,667 GBP2022-12-31
Officer
2022-12-30 ~ now
IIF 24 - Director → ME
8
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 Kingdom
Active Corporate (17 parents)
Officer
2022-12-06 ~ now
IIF 9 - Director → ME
9
DLRS (N.I.) LIMITED - 2016-04-29
DLRT LIMITED - 2016-04-07
DLRS (N.I.) LIMITED - 2016-04-06
DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (27 parents)
Equity (Company account)
2,069,110 GBP2021-12-31
Officer
2022-12-30 ~ now
IIF 5 - Director → ME
10
FINTILECT HOLDINGS LIMITED
- now 15128418 128 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-7,074,996 GBP2024-12-31
Officer
2023-09-10 ~ 2025-08-22
IIF 14 - Director → ME
11
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
3,972,958 GBP2024-12-31
Officer
2022-11-14 ~ 2025-09-10
IIF 7 - Director → ME
12
ANGLOMANIA LTD - 2010-02-16
Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Liquidation Corporate (10 parents)
Equity (Company account)
236,859 GBP2021-03-31
Officer
2022-05-04 ~ 2023-03-10
IIF 18 - Director → ME
13
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
27,302 GBP2021-03-31
Officer
2022-05-04 ~ 2023-03-10
IIF 17 - Director → ME
14
HERVIA SPORTS LIMITED - 2011-06-30
Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Liquidation Corporate (8 parents)
Equity (Company account)
16,417 GBP2021-03-31
Officer
2022-05-04 ~ 2023-03-10
IIF 19 - Director → ME
15
IE DIGITAL LIMITED
- 2025-09-11
11567914 128 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2022-12-06 ~ now
IIF 26 - Director → ME
16
ABAKA SOFTWARE LIMITED
- 2023-12-14
15322451 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 12 - Director → ME
17
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,331 GBP2023-12-31
Officer
2022-04-12 ~ now
IIF 8 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,086 GBP2023-12-31
Officer
2022-11-23 ~ now
IIF 15 - Director → ME
19
PARABELLUM INVESTMENTS ASIA LIMITED
- 2024-07-15
12524589 Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
-155 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 23 - Director → ME
20
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (38 parents, 12 offsprings)
Officer
2019-02-21 ~ 2026-02-03
IIF 22 - Director → ME
21
RAZOR RISK TECHNOLOGIES LIMITED
- now 05267684IT&E (UK) LIMITED - 2009-02-12
1 Royal Exchange, London, England
Active Corporate (16 parents)
Equity (Company account)
-1,286,454 GBP2024-12-31
Officer
2024-04-22 ~ 2024-04-23
IIF 6 - Director → ME
22
T.A.L.L. SECURITY PRINT LIMITED
- now 02509525T.L.L. SECURITY PRINT LIMITED - 1990-11-23
MARPLACE (NUMBER 255) LIMITED - 1990-11-01
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (20 parents)
Equity (Company account)
1,411,167 GBP2022-12-31
Officer
2022-12-30 ~ 2026-02-03
IIF 20 - Director → ME
23
THE TALL GROUP OF COMPANIES LIMITED
- now 06548791MARPLACE (NUMBER 732) LIMITED - 2008-07-10
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-30 ~ 2026-02-03
IIF 21 - Director → ME