PROMETHEAN LIMITED |
Active |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
NAJ CAPITAL LIMITED |
Dissolved |
Director |
03/04/08 |
27/03/14 |
2008-04-03 |
PROMETHEAN TECHNOLOGY LIMITED |
Dissolved |
Company Secretary |
05/05/06 |
24/11/08 |
2006-05-05 |
PROMETHEAN INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
CHALKFREE LIMITED |
Active |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
PROMETHEAN (HOLDINGS) LIMITED |
Active |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
ACTIVLINGUA LIMITED |
Dissolved |
Company Secretary |
05/05/06 |
24/11/08 |
2006-05-05 |
ACTIV SOFTWARE LTD |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
MAXIM SOUTH EAST LTD |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
MAXIM UK LIMITED |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
PROMETHEAN AV DISTRIBUTION LTD |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
TERMINAL DISPLAY SYSTEMS LIMITED |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
PROMETHEAN (UK) LIMITED |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
MAXIM (MIDLANDS) LTD |
Dissolved |
Company Secretary |
23/11/05 |
24/11/08 |
2005-11-23 |
SPARROWS GLOBAL SERVICES LIMITED |
Dissolved |
Director |
17/09/14 |
|
2014-09-17 |
SPARROWS FLUID POWER LIMITED |
Dissolved |
Director |
17/09/14 |
|
2014-09-17 |
SPARROWS BARICON LIMITED |
Dissolved |
Director |
17/09/14 |
|
2014-09-17 |
ENERGY CRANES (UK) LIMITED |
Dissolved |
Director |
03/02/15 |
|
2015-02-03 |
PROMETHEAN (UK) LIMITED |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
PROMETHEAN WORLD LIMITED |
Active |
Director |
06/01/10 |
27/02/14 |
2010-01-06 |
PROMETHEAN TECHNOLOGY LIMITED |
Dissolved |
Director |
05/05/06 |
27/02/14 |
2006-05-05 |
CHALKFREE LIMITED |
Active |
Director |
23/11/05 |
27/02/14 |
2005-11-23 |
PROMETHEAN AV DISTRIBUTION LTD |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
PROMETHEAN INTERNATIONAL LIMITED |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
ACTIVLINGUA LIMITED |
Dissolved |
Director |
05/05/06 |
|
2006-05-05 |
PROMETHEAN LIMITED |
Active |
Director |
23/11/05 |
27/02/14 |
2005-11-23 |
TERMINAL DISPLAY SYSTEMS LIMITED |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
ACTIV SOFTWARE LTD |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
MAXIM SOUTH EAST LTD |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
PROMETHEAN (HOLDINGS) LIMITED |
Active |
Director |
23/11/05 |
27/02/14 |
2005-11-23 |
MAXIM (MIDLANDS) LTD |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
MAXIM UK LIMITED |
Dissolved |
Director |
23/11/05 |
|
2005-11-23 |
NAJ INTERIM FINANCIAL SOLUTIONS LTD |
Dissolved |
Director |
15/05/14 |
|
2014-05-15 |
HAWK FINCO LIMITED |
Active |
Director |
17/09/14 |
30/11/22 |
2014-09-17 |
SPARROWS OFFSHORE GROUP LIMITED |
Active |
Director |
17/09/14 |
30/11/22 |
2014-09-17 |
HAWK NEWCO LIMITED |
Active |
Director |
30/03/16 |
17/05/23 |
2016-03-30 |
SPARROWS (EQUATORIAL GUINEA) LTD |
Active |
Director |
07/01/19 |
17/05/23 |
2019-01-07 |
HAWK HOLDCO LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
HAWK DEBTCO LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
SPARROWS OFFSHORE SERVICES LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
HAWK NOTECO LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
ARRANCO 4 LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
ENERGY CRANES INTERNATIONAL LIMITED |
Active |
Director |
03/02/15 |
17/05/23 |
2015-02-03 |
SPARROWS INDIA 1 LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
ARRANCO 3 LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
SPARROWS INDIA 2 LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
SERVTECH UK LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
SPARROWS ANGOLA LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
SERVTECH LIMITED |
Active |
Director |
17/09/14 |
17/05/23 |
2014-09-17 |
WALSTEAD GROUP LIMITED |
- |
Director |
01/06/23 |
|
2023-06-01 |
WALSTEAD HOLDINGS LIMITED |
- |
Director |
01/06/23 |
|
2023-06-01 |
WALSTEAD UNITED KINGDOM LIMITED |
Active |
|
|
|
2024-04-23 |
RHAPSODY LIMITED |
Active |
|
|
|
2024-04-23 |
WALSTEAD ROCHE LIMITED |
Active |
|
|
|
2024-04-23 |
RHAPSODY GROUP LIMITED |
Active |
|
|
|
2024-04-23 |
WALSTEAD FINANCE LIMITED |
Active |
|
|
|
2024-04-23 |
WALSTEAD BICESTER LIMITED |
Active |
|
|
|
2024-04-23 |
WALSTEAD PRESS GROUP LIMITED |
Active |
|
|
|
2024-04-23 |
WALSTEAD HERON LIMITED |
Active |
|
|
|
2024-04-23 |
WALSTEAD PETERBOROUGH LIMITED |
Active |
|
|
|
2024-04-23 |