1
ARVATO CREDIT SOLUTIONS LIMITED
- now 05296663ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED
- 2011-06-09
05296663CREDIT SOLUTIONS HOLDINGS LIMITED
- 2010-12-09
05296663THE CRUCIBLE GROUP LIMITED
- 2006-10-10
05296663INGLEBY (1637) LIMITED - 2005-03-29
Capella Court, Brighton Road, Purley, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-05-16 ~ 2011-07-31
IIF 25 - Director → ME
2008-02-20 ~ 2011-06-07
IIF 34 - Secretary → ME
2
ASPEN MARKETING GROUP LIMITED
- now 05256422NEWINCCO 395 LIMITED
- 2004-11-26
05256422 05120697, 06461005, 05221200Warning 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) C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-11-08
IIF 2 - Director → ME
3
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-01-01 ~ 2022-07-28
IIF 30 - Director → ME
4
PING MOBILE SERVICES LTD - 2012-05-02
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-01-01
IIF 29 - Director → ME
5
KERRIN LIMITED - 1990-08-21
Capella Court, Brighton Road, Purley, Surrey
Dissolved Corporate (20 parents)
Officer
2008-02-20 ~ 2011-07-31
IIF 26 - Director → ME
2008-02-20 ~ 2011-07-08
IIF 36 - Secretary → ME
6
ENIGMA TRAVEL GROUP LIMITED
- now 05802124INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ 2007-11-09
IIF 32 - Director → ME
7
EXCLUSIVE BENEFITS LIMITED
- now 06262295SYSCAP ASSET FINANCE LIMITED - 2010-10-11
Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2011-08-09 ~ 2015-02-19
IIF 17 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 43 - Secretary → ME
8
The Mews, 1a Birkenhead Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-29 ~ now
IIF 33 - LLP Member → ME
9
The Mews 1a, Birkenhead Street, London
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
1,695,945 GBP2020-12-31
Officer
2015-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Mews, 1a Birkenhead Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 5 - Director → ME
11
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,205,424 GBP2023-02-28
Officer
2021-12-10 ~ 2022-01-13
IIF 15 - Director → ME
2023-08-11 ~ now
IIF 3 - Director → ME
12
GLOBAL NETWORK FINANCE LIMITED
- now 03809579VANCO FINANCE LIMITED - 2007-06-04
PROFESSIONAL FINANCE LIMITED - 2003-12-10
Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ dissolved
IIF 16 - Director → ME
2011-08-09 ~ dissolved
IIF 38 - Secretary → ME
13
TRACKLAW LIMITED - 2003-12-18
179-191 Borough High Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-7,497,315 GBP2024-12-31
Officer
2004-11-18 ~ 2007-08-01
IIF 31 - Director → ME
14
BROOMCO (3444) LIMITED - 2004-06-23
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-09-03 ~ 2007-04-26
IIF 23 - Director → ME
15
OPTUM UK SOLUTIONS GROUP LIMITED - now
SCRIPTSWITCH HOLDINGS LIMITED
- 2013-08-22
06048771BROOMCO (4068) LIMITED
- 2007-09-13
06048771 06072337, 06004577, 03171046Warning 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) 10th Floor 5 Merchant Square West, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2007-05-22 ~ 2007-12-12
IIF 28 - Director → ME
16
OXFORD MEDICAL SIMULATION LIMITED
10587122 201 Borough High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,388,427 GBP2024-01-31
Officer
2024-12-11 ~ now
IIF 7 - Director → ME
17
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 London
Dissolved Corporate (24 parents)
Officer
2011-08-09 ~ dissolved
IIF 13 - Director → ME
2011-08-09 ~ dissolved
IIF 37 - Secretary → ME
18
Capella Court, Brighton Road, Purley, Surrey
Dissolved Corporate (19 parents)
Officer
2008-02-20 ~ 2011-07-31
IIF 21 - Director → ME
2008-02-20 ~ 2011-06-07
IIF 35 - Secretary → ME
19
The Mews, 1a Birkenhead Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 6 - Director → ME
20
PIMCO 2362 LIMITED
- 2005-12-13
05577881 05496016, 05590953, 05566493Warning 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) Nexus Place, 25 Farringdon Street, London
Active Corporate (27 parents, 6 offsprings)
Officer
2005-11-15 ~ 2007-11-06
IIF 22 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21,255,607 GBP2024-12-31
Officer
2017-03-30 ~ 2019-09-02
IIF 14 - Director → ME
22
ZACK GREEN LIMITED - 2003-06-20
10th Floor, 5 Merchant Square, Paddington, London, England
Dissolved Corporate (20 parents)
Officer
2007-05-22 ~ 2007-12-12
IIF 27 - Director → ME
23
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (26 parents)
Officer
2013-08-29 ~ 2015-08-11
IIF 8 - Director → ME
24
26 Hatton Garden, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,073,655 GBP2020-12-31
Officer
2017-03-01 ~ 2020-02-19
IIF 24 - Director → ME
25
TSH FINANCE LIMITED - 1998-06-01
FIELDLEASE LIMITED - 1996-12-16
Syscap, Ci Tower, St George's Square, New Malden, Surrey
Dissolved Corporate (22 parents)
Officer
2011-08-09 ~ 2015-02-19
IIF 19 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 45 - Secretary → ME
26
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, Essex
Liquidation Corporate (34 parents, 3 offsprings)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
2011-08-09 ~ 2015-02-19
IIF 11 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 39 - Secretary → ME
27
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (31 parents, 1 offspring)
Officer
2011-08-09 ~ 2015-02-19
IIF 10 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 41 - Secretary → ME
28
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (32 parents)
Officer
2011-08-09 ~ 2015-02-19
IIF 9 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 40 - Secretary → ME
29
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, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2011-08-09 ~ 2015-02-19
IIF 12 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 44 - Secretary → ME
30
Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2011-08-09 ~ 2015-02-19
IIF 18 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 42 - Secretary → ME
31
TONIC GAMES LIMITED - now
MEDIATONIC HOLDINGS LIMITED
- 2019-08-15
09882916 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-09-28 ~ 2019-03-15
IIF 20 - Director → ME