1
78 York Street, London, Greater London, England
Active Corporate (16 parents)
Officer
2014-03-18 ~ 2015-08-25
IIF 14 - Director → ME
2014-03-18 ~ 2016-03-20
IIF 1 - Secretary → ME
2
HARCAL NUMBER TWO LIMITED - 1996-02-19
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
2014-01-23 ~ 2015-08-25
IIF 15 - Director → ME
2014-01-10 ~ 2015-10-20
IIF 11 - Secretary → ME
3
BLACKWATER UK LIMITED
- 2014-01-10
06860290 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (27 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 16 - Director → ME
2014-01-10 ~ 2015-10-20
IIF 10 - Secretary → ME
4
KURA FINANCIAL SERVICES LIMITED - now
PARSEQ FINANCIAL SERVICES LIMITED
- 2018-09-01
06922296SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
78 York Street, London, Greater London, England
Active Corporate (18 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 17 - Director → ME
2014-01-10 ~ 2016-03-21
IIF 6 - Secretary → ME
5
MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED
05228094 C/o Fairways Property Management, 356 Meadow Head, Sheffield, England
Active Corporate (17 parents)
Officer
2006-11-09 ~ 2010-08-05
IIF 13 - Director → ME
6
PANTHER FINANCIAL MANAGEMENT LIMITED
- now 05929694Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-06-02
THE PANTHER GROUP LIMITED - 2012-04-25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Buzzacott, 130 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 20 - Director → ME
2014-01-10 ~ 2015-10-20
IIF 2 - Secretary → ME
7
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
QUAYSHELFCO 122 LIMITED - 1986-04-22
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (38 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 24 - Director → ME
2014-01-10 ~ 2015-03-20
IIF 12 - Secretary → ME
8
PARSEQ LIMITED
- now 05815806 03182741, 03182741, 02461931Warning 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
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (38 parents, 12 offsprings)
Officer
2014-01-23 ~ 2015-08-25
IIF 18 - Director → ME
2014-01-10 ~ 2015-10-21
IIF 8 - Secretary → ME
9
PARSEQ MANAGED SERVICES LIMITED
07485525 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-01-10 ~ 2015-10-20
IIF 7 - Secretary → ME
10
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
BAYNHAM LIMITED - 1990-02-22
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (31 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 22 - Director → ME
2014-01-10 ~ 2015-10-20
IIF 9 - Secretary → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Date of completion or termination of CVA on 2016-06-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2018-02-17
PELL, BROWN, BALES LIMITED - 1991-02-05
Moorfileds, 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 19 - Director → ME
2014-01-10 ~ 2015-10-20
IIF 5 - Secretary → ME
12
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-07-22 ~ dissolved
IIF 28 - Director → ME
13
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2019-07-22 ~ dissolved
IIF 27 - Director → ME
14
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Officer
2016-04-07 ~ 2023-09-10
IIF 26 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Date of completion or termination of CVA on 2016-06-02
Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 23 - Director → ME
2014-01-10 ~ 2015-10-20
IIF 3 - Secretary → ME
16
SUPPORTER INSIGHT LIMITED
- now 06457383Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Date of completion or termination of CVA on 2016-06-02
BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
OVAL (2168) LIMITED - 2007-12-28
Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2014-01-23 ~ 2015-08-25
IIF 21 - Director → ME
2014-01-10 ~ 2015-10-20
IIF 4 - Secretary → ME
17
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE