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
2011-05-16 ~ 2012-02-15IIF 44 - Director → ME
2011-05-16 ~ 2012-02-15IIF 19 - Secretary → ME
2
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
1998-04-24 ~ 2011-12-01IIF 30 - Director → ME
2011-05-12 ~ 2011-12-01IIF 23 - Secretary → ME
1998-04-24 ~ 2010-07-22IIF 13 - Secretary → ME
3
SPOTDREN LIMITED - 1989-04-27
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
1998-04-24 ~ 2012-07-02IIF 32 - Director → ME
1998-04-24 ~ 2012-07-02IIF 11 - Secretary → ME
4
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
2011-05-16 ~ 2012-02-15IIF 46 - Director → ME
2011-05-16 ~ 2012-02-15IIF 25 - Secretary → ME
5
RETIRED DONKY LIMITED - 2015-03-24
No 1 London Bridge, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-21 ~ 2018-01-30IIF 27 - Director → ME
6
WEST END VENTURES LIMITED - 2007-08-08
WEST END VENTURES PLC - 2009-01-30
No1 London Bridge, London Bridge, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2017-09-26 ~ 2018-01-30IIF 29 - Director → ME
7
No 1 London Bridge, London, EnglandActive Corporate (3 parents)
Officer
2017-11-21 ~ 2018-01-30IIF 28 - Director → ME
8
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
LAMMTARA MULTISERVE LIMITED - 2003-10-31
2 ERGO LIMITED - 2010-03-25
WELLINQUEST LIMITED - 1999-09-28
2ERGO LIMITED - 2014-05-22
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2014-04-16 ~ 2017-01-13IIF 40 - Director → ME
9
5 New Street Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2014-02-12 ~ 2017-01-13IIF 39 - Director → ME
2014-03-18 ~ 2014-09-23IIF 18 - Secretary → ME
10
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2012-12-01 ~ 2017-01-13IIF 38 - Director → ME
2012-12-01 ~ 2015-07-23IIF 26 - Secretary → ME
11
LUDGATE 129 LIMITED - 1997-03-12
Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Officer
1996-12-19 ~ 1997-09-02IIF 9 - Director → ME
12
MERIT STUDIOS (EUROPE) LIMITED - 1997-03-12
ZEPPELIN GAMES LIMITED - 1994-07-12
Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
1997-01-01 ~ 1997-09-02IIF 4 - Director → ME
13
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,972,958 GBP2024-12-31
Officer
1998-04-24 ~ 2012-07-02IIF 31 - Director → ME
1998-04-24 ~ 2012-07-02IIF 12 - Secretary → ME
14
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
GRANADA LEARNING LIMITED - 2012-03-19
1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
1994-12-22 ~ 1994-12-22IIF 3 - Director → ME
~ 1995-11-28IIF 2 - Director → ME
15
NELSON (AFRICA) LIMITED - 2000-01-18
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 8 - Director → ME
1993-08-02 ~ 1996-01-04IIF 16 - Secretary → ME
16
NELSON FILMSCAN LIMITED - 2000-01-18
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 7 - Director → ME
1993-08-02 ~ 1996-01-04IIF 15 - Secretary → ME
17
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
QUAYSHELFCO 122 LIMITED - 1986-04-22
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Officer
2011-05-16 ~ 2012-02-15IIF 43 - Director → ME
2011-05-16 ~ 2012-02-15IIF 22 - Secretary → ME
18
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2011-05-16 ~ 2012-02-15IIF 42 - Director → ME
2011-05-16 ~ 2012-02-15IIF 21 - Secretary → ME
19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (3 parents)
Officer
2011-05-16 ~ 2012-04-10IIF 41 - Director → ME
2011-05-16 ~ 2012-04-10IIF 20 - Secretary → ME
20
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
BAYNHAM LIMITED - 1990-02-22
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
2011-05-16 ~ 2012-04-10IIF 45 - Director → ME
2011-05-16 ~ 2012-04-10IIF 24 - Secretary → ME
21
THOMAS NELSON & SONS LIMITED - 2000-02-02
21 Alva Street, EdinburghDissolved Corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 6 - Director → ME
22
INTERACTIVE LEARNING PRODUCTIONS LIMITED - 1997-02-07
METIDEA LIMITED - 1990-08-30
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)
Officer
1993-09-17 ~ 1996-01-04IIF 1 - Director → ME
1993-09-17 ~ 1996-01-04IIF 10 - Secretary → ME
23
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-02 ~ 1996-01-04IIF 5 - Director → ME
1993-08-02 ~ 1996-01-04IIF 14 - Secretary → ME
24
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
KAZOO3D PLC - 2001-05-30
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2018-08-08 ~ 2025-08-13IIF 37 - Director → ME
2018-08-08 ~ 2025-08-13IIF 50 - Secretary → ME
25
KAZOO3D LIMITED - 2003-12-30
ZOO DIGITAL GROUP LIMITED - 2001-05-30
ZOOTECH LTD - 2008-12-22
BROOMCO (2522) LIMITED - 2001-04-20
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2018-08-08 ~ 2025-08-13IIF 35 - Director → ME
2018-08-08 ~ 2025-08-13IIF 47 - Secretary → ME
26
ZOO INTERACTIVE VIDEO LIMITED - 2007-11-14
SCOPE SEVEN LIMITED - 2012-10-15
DIGITAL SALES LIMITED - 2001-09-12
ZOO DIGITAL PUBLISHING LIMITED - 2006-04-04
DIGITAL WORLDWIDE LIMITED - 2002-06-25
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-6,500,337 USD2016-03-31
Officer
2018-08-08 ~ 2025-08-13IIF 34 - Director → ME
2018-08-08 ~ 2025-08-13IIF 49 - Secretary → ME
27
FANTASTIC SPORTS COMPANY LIMITED - 1999-10-15
VOX MEDIA UK LIMITED - 2000-01-13
THE ZOO MEDIA CORPORATION LIMITED - 2008-12-22
ON-WORLD LIMITED - 1999-12-10
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,701,014 USD2016-03-31
Officer
2018-08-08 ~ 2025-08-13IIF 36 - Director → ME
2018-08-08 ~ 2025-08-13IIF 48 - Secretary → ME