1
78 York Street, London, Greater London, England
Active Corporate (16 parents)
Officer
2018-01-16 ~ 2018-08-21
IIF 3 - Director → ME
2
2COMMUNICATIONS LIMITED - now
NEXTGUILD LTD - 1996-06-07
Estuary House, 196 Ballards Road, Dagenham, Essex
Dissolved Corporate (22 parents)
Officer
2000-06-07 ~ 2001-09-28
IIF 45 - Secretary → ME
3
London (w1w 5pf) Office, 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 17 - Director → ME
4
HARCAL NUMBER TWO LIMITED - 1996-02-19
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
2022-12-05 ~ 2026-02-05
IIF 22 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-24 ~ 2024-09-20
IIF 34 - Director → ME
6
Kemp House 160 City Road, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-11-23 ~ now
IIF 14 - Director → ME
7
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 37 - Director → ME
8
ALPHACE PROPERTY TRADING CO LIMITED
14558768 Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 35 - Director → ME
9
C/o Mr Ben Wright, West Court Farm Salt Lane, Cliffe, Rochester, Kent
Active Corporate (23 parents)
Officer
2023-10-19 ~ now
IIF 21 - Director → ME
2017-10-01 ~ now
IIF 51 - Secretary → ME
10
NEWINCCO 1125 LIMITED - 2011-10-14
Barracks Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2021-10-11 ~ dissolved
IIF 40 - Director → ME
11
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 18 - Director → ME
12
BLACKWATER UK LIMITED - 2014-01-10
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (27 parents)
Officer
2023-03-29 ~ 2023-04-06
IIF 23 - Director → ME
13
8th Floor 125 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-14 ~ dissolved
IIF 27 - Director → ME
14
3 Ovington Gardens, Flat 8, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-11 ~ 2021-12-27
IIF 29 - Director → ME
15
FINTILECT LIMITED - now
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
- 2024-05-29
01862322 02339399, 02339399, 02339399Warning 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)INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-04-25 ~ 2023-05-02
IIF 36 - Director → ME
16
GENESIS PLANT MARKETING LIMITED
06012168 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (4 parents)
Officer
2006-11-28 ~ 2010-08-16
IIF 47 - Secretary → ME
17
ANGLOMANIA LTD - 2010-02-16
Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (10 parents)
Officer
2023-06-15 ~ 2024-12-02
IIF 12 - Director → ME
18
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-06-14 ~ 2024-12-02
IIF 11 - Director → ME
19
HERVIA SPORTS LIMITED - 2011-06-30
Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Dissolved Corporate (8 parents)
Officer
2023-06-16 ~ 2024-12-02
IIF 10 - Director → ME
20
8th Floor 125 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 26 - Director → ME
21
Barracks Cottage Claygate Road, Yalding, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 8 - Director → ME
22
Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-14 ~ 2012-10-11
IIF 4 - Director → ME
2001-09-27 ~ 2015-03-31
IIF 44 - Secretary → ME
23
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2022-04-19 ~ dissolved
IIF 38 - Director → ME
24
MCCABE & FORD LTD. - 1995-02-17
Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
Active Corporate (30 parents, 40 offsprings)
Officer
2006-06-21 ~ 2015-03-31
IIF 5 - Director → ME
25
FINTILECT HOLDINGS LIMITED
- 2025-09-11
15128418IE HOLDCO LIMITED - 2024-06-22
128 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-08-18 ~ now
IIF 13 - Director → ME
26
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2024-06-12 ~ dissolved
IIF 31 - Director → ME
27
London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 15 - Director → ME
28
8th Floor 125 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 9 - Director → ME
29
PARABELLUM INVESTMENTS (UK) LIMITED
- now 11791405LIGHT SECOND LIMITED
- 2019-06-13
11791405 Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 39 - Director → ME
30
8th Floor 125 Old Broad Street, London, England
Active Corporate (2 parents)
Officer
2017-05-18 ~ now
IIF 1 - Director → ME
31
PARSEQ LIMITED - now
DOCUMENTUM LIMITED
- 2006-10-20
05815806 Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (38 parents, 12 offsprings)
Officer
2006-05-12 ~ 2007-05-21
IIF 46 - Secretary → ME
32
PARSEQ MANAGED SERVICES LIMITED
07485525 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-07-12 ~ dissolved
IIF 41 - Director → ME
33
18 Nursery Court Kibworth Harcourt, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-24 ~ 2019-08-02
IIF 25 - Director → ME
34
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-05 ~ dissolved
IIF 33 - Director → ME
35
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (7 parents)
Officer
2017-10-18 ~ dissolved
IIF 32 - Director → ME
2014-01-27 ~ 2015-05-27
IIF 50 - Secretary → ME
36
London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 16 - Director → ME
37
RAZOR RISK TECHNOLOGIES LIMITED
- now 05267684IT&E (UK) LIMITED - 2009-02-12
1 Royal Exchange, London, England
Active Corporate (16 parents)
Officer
2017-01-17 ~ now
IIF 2 - Director → ME
38
One Canada Square, Canary Wharf, London, England
Dissolved Corporate (8 parents)
Officer
2018-09-27 ~ 2019-02-27
IIF 28 - Director → ME
39
RETAIL BANKING ACADEMY LIMITED
- now 07833300INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
264 Banbury Road, Oxford
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-09-10 ~ 2019-02-27
IIF 42 - Director → ME
40
RETAIL BANKING FOUNDATION LIMITED
09955772 8th Floor 125 Old Broad Street, London, Kent, England
Dissolved Corporate (9 parents)
Officer
2018-09-10 ~ 2019-02-27
IIF 43 - Director → ME
41
78 York Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2018-08-21
IIF 24 - Director → ME
42
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
43
20 Berwyn Grove Berwyn Grove, Maidstone, England
Active Corporate (26 parents)
Officer
2021-02-19 ~ now
IIF 20 - Director → ME
44
Barracks Cottage Claygate Road, Yalding, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
45
8th Floor 125 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 6 - Director → ME
46
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE