1
71-75 Shelton Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2010-10-11
IIF 7 - Director → ME
2010-03-01 ~ 2010-09-30
IIF 31 - Secretary → ME
2
GLOBAL NETWORK FINANCE LIMITED - now
VANCO FINANCE LIMITED
- 2007-06-04
03809579PROFESSIONAL FINANCE LIMITED - 2003-12-10
Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (13 parents)
Officer
2004-07-27 ~ 2006-11-30
IIF 13 - Director → ME
2004-07-27 ~ 2006-11-30
IIF 27 - Secretary → ME
3
KERRIDGE COMMERCIAL SYSTEMS (KSE) LIMITED - now
STRAD2006 PLC - 2006-06-30
Charnham Park, Herongate, Hungerford, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2009-12-10
IIF 10 - Director → ME
2007-07-24 ~ 2009-12-10
IIF 32 - Secretary → ME
4
LAKEVIEW COMPUTERS GROUP LIMITED
05858847 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-01-18 ~ 2009-12-10
IIF 9 - Director → ME
2007-07-24 ~ 2009-12-10
IIF 23 - Secretary → ME
5
LINK PERFORMANCE MANAGEMENT LIMITED
06897190 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-08 ~ 2010-05-07
IIF 11 - Director → ME
2009-06-08 ~ 2010-05-07
IIF 24 - Secretary → ME
6
NIU SOLUTIONS LIMITED - now
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2001-08-21 ~ 2001-12-17
IIF 12 - Director → ME
7
PRIMECHIME LIMITED - 1989-07-11
Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2000-07-24 ~ 2000-09-06
IIF 15 - Director → ME
2000-07-24 ~ 2000-09-06
IIF 29 - Secretary → ME
8
PARAMOUNT COMPUTER RENTALS LIMITED - now
SYSCAP COMPUTER RENTALS LIMITED
- 2009-08-24
02268398SYSCAP COMPUTER RENTALS PLC
- 2006-07-31
02268398PARAMOUNT 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
2004-03-30 ~ 2006-12-01
IIF 26 - Secretary → ME
9
SAGE ENTERPRISE SOLUTIONS LIMITED - now
TETRA INTERNATIONAL LIMITED
- 2000-06-30
01446230TETRA SOFTWARE INTERNATIONAL LIMITED
- 1998-03-26
01446230TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1996-05-13 ~ 1999-09-30
IIF 8 - Director → ME
1996-09-02 ~ 1999-09-30
IIF 30 - Secretary → ME
10
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ 2023-06-13
IIF 17 - LLP Member → ME
11
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (26 parents)
Officer
2004-03-05 ~ 2007-01-22
IIF 2 - Director → ME
2004-03-05 ~ 2007-01-22
IIF 20 - Secretary → ME
12
2 Daneshill Cottages Daneshill Road, Lound, Retford, England
Active Corporate (2 parents)
Equity (Company account)
210,184 GBP2024-03-31
Officer
2007-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
2 Daneshill Cottages Daneshill Road, Lound, Retford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2011-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
14
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
2004-03-30 ~ 2006-12-01
IIF 25 - Secretary → ME
15
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
2004-01-21 ~ 2006-12-01
IIF 4 - Director → ME
2004-01-21 ~ 2006-12-01
IIF 19 - Secretary → ME
16
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11
05740449SHELFCO (NO. 3250) LIMITED
- 2006-07-10
05740449 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (31 parents, 1 offspring)
Officer
2006-06-02 ~ 2006-12-01
IIF 22 - Secretary → ME
17
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
2004-03-26 ~ 2006-12-01
IIF 1 - Director → ME
2004-03-26 ~ 2006-12-01
IIF 21 - Secretary → ME
18
SYSTEMS CAPITAL PLC
- 2004-10-14
02471568THE 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
2004-02-02 ~ 2006-12-01
IIF 3 - Director → ME
2004-02-02 ~ 2006-12-01
IIF 18 - Secretary → ME
19
TETRA LIMITED - now
TETRA HOLDINGS LIMITED
- 1997-10-31
02498852RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-10-31 ~ 1999-09-30
IIF 16 - Director → ME
1997-10-31 ~ 1999-09-30
IIF 28 - Secretary → ME
20
Stainborough Fold Farm Greno View, Hood Green, Barnsley, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-774 GBP2016-05-31
Officer
2013-05-21 ~ 2013-10-04
IIF 14 - Director → ME