1
71-75 Shelton Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2010-10-11
IIF 23 - Director → ME
2010-03-01 ~ 2010-09-30
IIF 14 - 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 29 - Director → ME
2004-07-27 ~ 2006-11-30
IIF 10 - 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 26 - Director → ME
2007-07-24 ~ 2009-12-10
IIF 15 - 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 25 - Director → ME
2007-07-24 ~ 2009-12-10
IIF 6 - 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 27 - Director → ME
2009-06-08 ~ 2010-05-07
IIF 7 - 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 28 - 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 31 - Director → ME
2000-07-24 ~ 2000-09-06
IIF 12 - 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 9 - 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 24 - Director → ME
1996-09-02 ~ 1999-09-30
IIF 13 - 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 16 - LLP Member → ME
11
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (26 parents)
Officer
2004-03-05 ~ 2007-01-22
IIF 18 - Director → ME
2004-03-05 ~ 2007-01-22
IIF 3 - Secretary → ME
12
2 Daneshill Cottages Daneshill Road, Lound, Retford, England
Active Corporate (2 parents)
Officer
2007-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
2 Daneshill Cottages Daneshill Road, Lound, Retford, England
Active Corporate (2 parents)
Officer
2011-01-07 ~ now
IIF 21 - 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 8 - 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
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2004-01-21 ~ 2006-12-01
IIF 20 - Director → ME
2004-01-21 ~ 2006-12-01
IIF 2 - Secretary → ME
16
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11
05740449SHELFCO (NO. 3250) LIMITED
- 2006-07-10
05740449 05701868, 05741084, 05835379Warning 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) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-06-02 ~ 2006-12-01
IIF 5 - Secretary → ME
17
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (32 parents)
Officer
2004-03-26 ~ 2006-12-01
IIF 17 - Director → ME
2004-03-26 ~ 2006-12-01
IIF 4 - 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
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2004-02-02 ~ 2006-12-01
IIF 19 - Director → ME
2004-02-02 ~ 2006-12-01
IIF 1 - 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 32 - Director → ME
1997-10-31 ~ 1999-09-30
IIF 11 - Secretary → ME
20
Stainborough Fold Farm Greno View, Hood Green, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ 2013-10-04
IIF 30 - Director → ME