1
Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 2 - Director → ME
2
Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 26 - 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)
Officer
2026-02-05 ~ now
IIF 1 - Director → ME
2019-09-05 ~ 2022-12-05
IIF 24 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-12 ~ 2022-03-24
IIF 15 - Director → ME
2024-09-20 ~ now
IIF 12 - Director → ME
5
ADVANCO SOFTWARE HOLDINGS LIMITED
13969149 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 10 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-20 ~ now
IIF 9 - Director → ME
7
WILSCO 233 LIMITED - 1997-08-22
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (17 parents)
Officer
2022-12-30 ~ now
IIF 23 - 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 8 - 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)
Officer
2022-12-30 ~ now
IIF 4 - Director → ME
10
FINTILECT HOLDINGS LIMITED
- now 15128418 128 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-09-10 ~ 2025-08-22
IIF 13 - 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)
Officer
2022-11-14 ~ 2025-09-10
IIF 6 - Director → ME
12
ANGLOMANIA LTD - 2010-02-16
Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Liquidation Corporate (10 parents)
Officer
2022-05-04 ~ 2023-03-10
IIF 17 - Director → ME
13
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-05-04 ~ 2023-03-10
IIF 16 - Director → ME
14
HERVIA SPORTS LIMITED - 2011-06-30
Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Liquidation Corporate (8 parents)
Officer
2022-05-04 ~ 2023-03-10
IIF 18 - Director → ME
15
IE DIGITAL LIMITED
- 2025-09-11
11567914 128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ now
IIF 25 - 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 11 - Director → ME
17
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 14 - Director → ME
19
PARABELLUM INVESTMENTS ASIA LIMITED
- 2024-07-15
12524589 Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 22 - Director → ME
20
PARSEQ LIMITED
- now 05815806 03182741, 02461931, 03182741Warning 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)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 21 - Director → ME
21
RAZOR RISK TECHNOLOGIES LIMITED
- now 05267684IT&E (UK) LIMITED - 2009-02-12
1 Royal Exchange, London, England
Active Corporate (16 parents)
Officer
2024-04-22 ~ 2024-04-23
IIF 5 - 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)
Officer
2022-12-30 ~ 2026-02-03
IIF 19 - 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 20 - Director → ME