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 39 - Director → ME
2008-02-20 ~ 2011-06-07
IIF 11 - Secretary → ME
2
ASPEN MARKETING GROUP LIMITED
- now 05256422NEWINCCO 395 LIMITED
- 2004-11-26
05256422 05256423, 06461005, 05256755Warning 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 15 - 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 44 - 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 43 - 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 40 - Director → ME
2008-02-20 ~ 2011-07-08
IIF 13 - Secretary → ME
6
ENIGMA TRAVEL GROUP LIMITED
- now 05802124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2018-04-06
INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2007-11-09
IIF 46 - 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 31 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 7 - Secretary → ME
8
Douglas House, 131 Great Titchfield Street, London, United Kingdom, England
Active Corporate (9 parents)
Officer
2018-05-29 ~ now
IIF 14 - LLP Member → ME
9
Douglas House, 131 Great Titchfield Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2015-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Douglas House, 131 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-11-02 ~ now
IIF 19 - Director → ME
11
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 17 - Director → ME
2021-12-10 ~ 2022-01-13
IIF 29 - 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 30 - Director → ME
2011-08-09 ~ dissolved
IIF 2 - Secretary → ME
13
TRACKLAW LIMITED - 2003-12-18
179-191 Borough High Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-18 ~ 2007-08-01
IIF 45 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-02-09
BROOMCO (3444) LIMITED - 2004-06-23
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-09-03 ~ 2007-04-26
IIF 37 - Director → ME
15
OPTUM UK SOLUTIONS GROUP LIMITED - now
SCRIPTSWITCH HOLDINGS LIMITED
- 2013-08-22
06048771BROOMCO (4068) LIMITED
- 2007-09-13
06048771 03911987, 03171046, 06015215Warning 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 42 - Director → ME
16
OXFORD MEDICAL SIMULATION LIMITED
10587122 201 Borough High Street, London, England
Active Corporate (10 parents)
Officer
2024-12-11 ~ now
IIF 21 - 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 27 - Director → ME
2011-08-09 ~ dissolved
IIF 1 - Secretary → ME
18
Capella Court, Brighton Road, Purley, Surrey
Dissolved Corporate (19 parents)
Officer
2008-02-20 ~ 2011-07-31
IIF 35 - Director → ME
2008-02-20 ~ 2011-06-07
IIF 12 - Secretary → ME
19
Douglas House, Great Titchfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-11-02 ~ now
IIF 20 - Director → ME
20
PIMCO 2362 LIMITED
- 2005-12-13
05577881 05614745, 05578093, 06550608Warning 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 36 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-30 ~ 2019-09-02
IIF 28 - 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 41 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (28 parents)
Officer
2013-08-29 ~ 2015-08-11
IIF 22 - Director → ME
24
77 Farringdon Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-02-19
IIF 38 - 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 33 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 9 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12
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
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2011-08-09 ~ 2015-02-19
IIF 25 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 3 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-08-09 ~ 2015-02-19
IIF 24 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 5 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (34 parents)
Officer
2011-08-09 ~ 2015-02-19
IIF 23 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 4 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-03-02
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
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2011-08-09 ~ 2015-02-19
IIF 26 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 8 - 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 32 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 6 - Secretary → ME
31
THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED
- now 05316613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2012-04-20 during the appointment or period of control
INGLEBY (1645) LIMITED - 2005-05-10
A M P House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2005-05-16 ~ dissolved
IIF 16 - Director → ME
2008-02-20 ~ dissolved
IIF 10 - Secretary → ME
32
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 34 - Director → ME