1
60 High Street, Redhill, SurreyDissolved corporate (4 parents)
Officer
2000-08-01 ~ 2005-03-31IIF 29 - director → ME
2000-08-01 ~ 2005-01-25IIF 43 - secretary → ME
2
Constable Court, 62 Dene Street, Dorking, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
2,793 GBP2024-03-31
Officer
2007-08-06 ~ 2013-07-11IIF 10 - director → ME
3
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED - 2001-12-10
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2007-06-13IIF 8 - director → ME
4
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-12-20IIF 4 - director → ME
5
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, MiddlesexDissolved corporate (3 parents)
Officer
2006-03-31 ~ 2007-06-13IIF 7 - director → ME
6
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-12-21IIF 5 - director → ME
7
60 High Street, Redhill, SurreyDissolved corporate (4 parents)
Officer
2000-08-01 ~ 2005-03-31IIF 20 - director → ME
2000-08-01 ~ 2005-01-25IIF 34 - secretary → ME
8
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1999-11-01 ~ 2005-03-31IIF 1 - director → ME
1999-11-01 ~ 2005-01-25IIF 32 - secretary → ME
9
60 High Street, Redhill, SurreyDissolved corporate (3 parents)
Officer
1999-03-16 ~ 2005-03-31IIF 28 - director → ME
1999-03-16 ~ 2005-01-25IIF 38 - secretary → ME
10
60 High Street, Redhill, SurreyDissolved corporate (3 parents)
Officer
1999-03-16 ~ 2005-03-31IIF 25 - director → ME
1999-03-16 ~ 2005-01-25IIF 36 - secretary → ME
11
60 High Street, Redhill, SurreyDissolved corporate (3 parents)
Officer
2000-08-25 ~ 2005-03-31IIF 24 - director → ME
2000-08-25 ~ 2005-01-25IIF 42 - secretary → ME
12
BLOOMLAND LIMITED - 2005-02-08
8-10 Moorgate Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
1999-05-27 ~ 2005-03-31IIF 26 - director → ME
1999-05-27 ~ 2005-01-25IIF 40 - secretary → ME
13
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, CheshireDissolved corporate (1 parent)
Officer
2006-03-24 ~ 2007-04-19IIF 9 - director → ME
14
60 High Street, Redhill, SurreyDissolved corporate (3 parents)
Officer
1999-03-16 ~ 2005-03-31IIF 27 - director → ME
1999-03-16 ~ 2005-01-25IIF 39 - secretary → ME
15
SYSCAP ASSET FINANCE LIMITED - 2010-10-11
Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved corporate (6 parents)
Officer
2009-07-01 ~ 2011-07-31IIF 16 - director → ME
2011-04-01 ~ 2011-07-31IIF 45 - secretary → ME
16
VANCO FINANCE LIMITED - 2007-06-04
PROFESSIONAL FINANCE LIMITED - 2003-12-10
Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved corporate (2 parents)
Officer
2009-12-23 ~ 2011-07-31IIF 19 - director → ME
2011-04-01 ~ 2011-07-31IIF 47 - secretary → ME
17
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
NMB LEASE (UK) LIMITED - 1992-09-09
JESPID LIMITED - 1989-02-24
8-10 Moorgate Moorgate, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-03-16 ~ 2005-03-31IIF 23 - director → ME
1999-03-16 ~ 2005-01-25IIF 35 - secretary → ME
18
INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
HEXAGON 132 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, EnglandDissolved corporate (3 parents)
Officer
1999-03-16 ~ 2005-03-31IIF 21 - director → ME
1999-03-16 ~ 2005-01-25IIF 41 - secretary → ME
19
ING FARM FINANCE LIMITED - 1999-06-03
INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1993-01-04 ~ 2005-03-31IIF 2 - director → ME
1991-05-13 ~ 2005-01-25IIF 33 - secretary → ME
20
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC - 2006-07-31
PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
BALTIC RENTALS LIMITED - 1992-12-17
GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
SHELFCO (NO.230) LIMITED - 1988-10-20
Wimbledon Bridge House, 1 Hartfield Road LondonDissolved corporate (2 parents)
Officer
2009-12-21 ~ 2011-07-31IIF 11 - director → ME
2011-04-01 ~ 2011-07-31IIF 44 - secretary → ME
21
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, EnglandCorporate (10 parents, 1 offspring)
Officer
2006-03-24 ~ 2006-12-01IIF 6 - director → ME
22
60 High Street, Redhill, SurreyDissolved corporate (3 parents)
Officer
1999-03-16 ~ 2005-03-31IIF 22 - director → ME
1999-03-16 ~ 2005-01-25IIF 37 - secretary → ME
23
TSH FINANCE LIMITED - 1998-06-01
FIELDLEASE LIMITED - 1996-12-16
Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved corporate (6 parents)
Officer
2009-07-01 ~ 2011-07-31IIF 17 - director → ME
2011-04-01 ~ 2011-07-31IIF 50 - secretary → ME
24
SYSCAP GROUP PLC - 2006-06-05
SYSCAP PLC - 2004-09-29
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (5 parents)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
2009-07-01 ~ 2011-07-31IIF 12 - director → ME
2011-04-01 ~ 2011-07-31IIF 51 - secretary → ME
25
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (5 parents, 1 offspring)
Officer
2009-07-01 ~ 2011-07-31IIF 15 - director → ME
2011-04-01 ~ 2011-07-31IIF 48 - secretary → ME
26
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2009-07-01 ~ 2011-07-31IIF 14 - director → ME
2011-04-01 ~ 2011-07-31IIF 52 - secretary → ME
27
SYSCAP PLC - 2006-07-31
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (6 parents, 1 offspring)
Officer
2009-07-01 ~ 2011-07-31IIF 18 - director → ME
2011-04-01 ~ 2011-07-31IIF 49 - secretary → ME
28
Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved corporate (6 parents)
Officer
2009-07-01 ~ 2011-07-31IIF 13 - director → ME
2011-04-01 ~ 2011-07-31IIF 46 - secretary → ME