1
HARCAL NUMBER TWO LIMITED - 2009-03-25
ACTIVE BUSINESS SERVICES LIMITED - 1996-02-19
THORNTON BUSINESS SERVICES LIMITED - 1990-12-03
AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03
JEZPORT LIMITED - 1980-12-31
Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-10-26 ~ 2010-06-01
IIF 26 - Director → ME
2009-10-26 ~ 2009-12-31
IIF 21 - Director → ME
2009-07-17 ~ dissolved
IIF 53 - Secretary → ME
2
HARCAL NUMBER TWO LIMITED - 1996-02-19
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
2009-01-16 ~ 2011-05-16
IIF 59 - Secretary → ME
3
PAYCARE LIMITED - 2005-01-05
MOBILE LIMITED - 1995-04-18
GMS TICKETS LIMITED - 1995-01-25
ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03
Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-10-26 ~ 2009-12-31
IIF 25 - Director → ME
2009-03-16 ~ dissolved
IIF 64 - Secretary → ME
4
ACTIVE SOFTWARE PROJECTS LIMITED
- now 00984648MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07
Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-10-26 ~ 2009-12-31
IIF 27 - Director → ME
IIF 24 - Director → ME
2009-05-01 ~ dissolved
IIF 55 - Secretary → ME
5
ADIE FINANCIAL SOLUTIONS LIMITED
SC260901 Third Floor, 10-14 West Nile Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-09-17 ~ 2008-06-24
IIF 45 - Director → ME
2006-09-17 ~ 2008-06-24
IIF 67 - Secretary → ME
6
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 5 - Director → ME
7
BAFYSPIR LIMITED - now
SOUTH YORKSHIRE FUNDING ADVICE BUREAU
- 2013-12-20
03030641 Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (55 parents)
Officer
2001-01-25 ~ 2010-04-06
IIF 37 - Director → ME
8
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-12 ~ 2024-06-07
IIF 39 - Director → ME
9
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-29 ~ now
IIF 7 - Director → ME
10
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2024-06-07
IIF 18 - Director → ME
11
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2024-06-07
IIF 16 - Director → ME
12
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2024-06-07
IIF 20 - Director → ME
13
CNH SUBSIDIARY LTD - now
PARSEQ LIMITED - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2010-07-22 ~ 2011-03-12
IIF 38 - Director → ME
2010-07-22 ~ 2011-05-12
IIF 74 - Secretary → ME
14
DEBTCARE FINANCIAL SERVICES LIMITED
- now 03615572ADVANCED FLAT ROOF SERVICES LTD - 1998-11-25
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 33 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 61 - Secretary → ME
15
DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27
EMPLOY (MIDLANDS) LTD - 1998-11-25
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 49 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 70 - Secretary → ME
16
DEBTS.CO.UK LIMITED - now
HALLCO 1604 LIMITED - 2008-05-12
Carter Place Gisborne Close, Staveley, Chesterfield
Dissolved Corporate (7 parents)
Officer
2008-05-15 ~ 2008-06-24
IIF 60 - Secretary → ME
17
DMR CONNECT LIMITED - now
BLACKWATER UK LIMITED
- 2014-01-10
06860290 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (27 parents)
Officer
2010-06-30 ~ 2011-05-16
IIF 28 - Director → ME
18
Resource House Lowton Way, Hellaby, Rotherham
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ dissolved
IIF 36 - Director → ME
2008-10-23 ~ dissolved
IIF 62 - Secretary → ME
19
Studio A106 Fuel Tank, 8-12 Creekside, Deptford, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-01 ~ 2013-02-18
IIF 46 - Director → ME
2012-05-01 ~ 2013-05-01
IIF 81 - Secretary → ME
20
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-29 ~ now
IIF 3 - Director → ME
21
FOUR SQUARE SOFTWARE LIMITED
- now 01623906ACTIVE MEDIA LIMITED - 1992-01-17
G T C MEDIA LIMITED - 1990-05-09
SPACECOURT LIMITED - 1982-05-17
Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-10-26 ~ 2009-12-31
IIF 23 - Director → ME
2009-05-01 ~ dissolved
IIF 54 - Secretary → ME
22
HESLEY CARE & EDUCATION LIMITED
- now 05150235HESLEY 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 Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2016-08-01 ~ 2017-09-30
IIF 13 - Director → ME
23
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-09-30
IIF 11 - Director → ME
24
CASTLEGATE 513 LIMITED - 2012-10-31
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2016-08-01 ~ 2017-09-30
IIF 12 - Director → ME
25
EDUCATIONAL SERVICES LIMITED - 2008-05-30
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2016-08-01 ~ 2017-09-30
IIF 14 - Director → ME
26
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 4 - Director → ME
27
Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-02-16 ~ dissolved
IIF 57 - Secretary → ME
28
MC INDEPENDENT CARE INITIATIVES LIMITED
07849736 4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-29 ~ now
IIF 1 - Director → ME
29
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-29 ~ now
IIF 2 - Director → ME
30
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2025-10-29 ~ now
IIF 8 - Director → ME
31
MILEWOOD LTD - 2004-05-25
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-29 ~ now
IIF 9 - Director → ME
32
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (17 parents)
Officer
2012-05-15 ~ 2015-07-31
IIF 73 - Secretary → ME
33
PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED
08163552 8a-8b Harrier Court, Airfield Industrial Estate, York
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ 2012-12-20
IIF 42 - Director → ME
2012-08-01 ~ 2015-07-24
IIF 79 - Secretary → ME
34
PARAGON ENTERTAINMENT (LICENCES) LIMITED
- now 08247741PARAGON ENTERTAINMENT (LEISURE) LIMITED
- 2015-07-03
08247741PARAGON ENTERTAINMENT (LICENCES) LIMITED
- 2013-10-17
08247741 8a-8b Harrier Court, Airfield Industrial Estate, York
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ 2015-07-31
IIF 80 - Secretary → ME
35
PARSEQ (HELLABY) LIMITED - now
DOCUMETRIC (HELLABY) LIMITED
- 2012-03-06
01990317QUAYSHELFCO 122 LIMITED - 1986-04-22
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (38 parents)
Officer
2010-01-01 ~ 2011-05-16
IIF 41 - Director → ME
2009-01-16 ~ 2011-05-16
IIF 75 - Secretary → ME
36
PARSEQ LIMITED - now
DOCUMENTUM LIMITED - 2006-10-20
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (38 parents, 12 offsprings)
Officer
2009-04-27 ~ 2011-05-16
IIF 22 - Director → ME
2008-10-31 ~ 2011-05-16
IIF 56 - Secretary → ME
37
PARSEQ MANAGED SERVICES LIMITED
07485525 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-01-07 ~ 2011-05-16
IIF 47 - Director → ME
2011-01-07 ~ 2011-05-16
IIF 78 - Secretary → ME
38
PARSEQ SERVICES LIMITED - now
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931BAYNHAM LIMITED - 1990-02-22
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (31 parents)
Officer
2009-01-16 ~ 2011-05-16
IIF 77 - Secretary → ME
39
24 Kiveton Lane, Todwick, Sheffield, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
40
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-21 ~ 2024-06-07
IIF 17 - Director → ME
41
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-21 ~ 2024-06-07
IIF 19 - Director → ME
42
Unit 8 Harrier Court, The Airfield, Elvington, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-05-15 ~ 2015-07-31
IIF 72 - Secretary → ME
43
RELAX GROUP PLC - now
DEBTS.CO.UK LIMITED - 2006-05-18
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 44 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 68 - Secretary → ME
44
24 Kiveton Lane, Todwick, United Kingdom Kiveton Lane, Todwick, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 30 - Director → ME
2011-08-24 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
45
SCARLET LOANS & MORTGAGES LIMITED
- now 03966521SCARLET FINANCE & MORTGAGES LIMITED - 2006-05-11
PARK HALL FINANCIAL SERVICES LIMITED - 2006-04-27
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (12 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 35 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 63 - Secretary → ME
46
PROSPERITY LIMITED - 2006-03-09
THE LOAN GROUP 2005 LIMITED - 2005-06-20
THE LOAN GROUP LIMITED - 2005-02-04
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 34 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 65 - Secretary → ME
47
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 31 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 58 - Secretary → ME
48
CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 48 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 69 - Secretary → ME
49
TDC 2009 LIMITED - now
THE DEBT COUNSELLORS LIMITED
- 2014-02-28
03276827CORPORATE VENTURES LIMITED - 2006-02-22
HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-09-17 ~ 2008-06-19
IIF 50 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 71 - Secretary → ME
50
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 Yorkshire
Active Corporate (21 parents)
Officer
2016-08-01 ~ 2017-09-30
IIF 15 - Director → ME
51
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2008-06-19
IIF 32 - Director → ME
2007-09-17 ~ 2008-06-19
IIF 66 - Secretary → ME
52
THE VISITOR ATTRACTION COMPANY LTD
07251578 Paragon Creative, Unit 8 Harrier Court The Airfield, Elvington, York
Dissolved Corporate (10 parents)
Officer
2012-04-04 ~ 2015-07-31
IIF 82 - Secretary → ME
53
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-29 ~ now
IIF 10 - Director → ME
54
WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
- now 00303523WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (44 parents, 6 offsprings)
Officer
2005-05-03 ~ 2007-09-07
IIF 43 - Director → ME
55
WHITWELL PARK CARE HOME LIMITED
09456949 4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 6 - Director → ME
56
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ 2024-06-07
IIF 40 - Director → ME