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 37 - Director → ME
2008-02-20 ~ 2011-06-07
IIF 10 - Secretary → ME
2
ASPEN MARKETING GROUP LIMITED
- now 05256422NEWINCCO 395 LIMITED
- 2004-11-26
05256422 07258456, 04597164, 06461005Warning 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 14 - 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 42 - 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 41 - 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 38 - Director → ME
2008-02-20 ~ 2011-07-08
IIF 12 - 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 44 - 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 29 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 7 - Secretary → ME
8
The Mews, 1a Birkenhead Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-29 ~ now
IIF 13 - LLP Member → ME
9
The Mews 1a, Birkenhead Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2015-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 45 - 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)
Officer
2015-11-02 ~ now
IIF 17 - 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
2021-12-10 ~ 2022-01-13
IIF 27 - Director → ME
2023-08-11 ~ now
IIF 15 - 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 28 - 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 43 - 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 35 - Director → ME
15
OPTUM UK SOLUTIONS GROUP LIMITED - now
SCRIPTSWITCH HOLDINGS LIMITED
- 2013-08-22
06048771BROOMCO (4068) LIMITED
- 2007-09-13
06048771 03171046, 06012254, 06173337Warning 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 40 - Director → ME
16
OXFORD MEDICAL SIMULATION LIMITED
10587122 201 Borough High Street, London, England
Active Corporate (10 parents)
Officer
2024-12-11 ~ now
IIF 19 - 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 25 - 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 33 - Director → ME
2008-02-20 ~ 2011-06-07
IIF 11 - Secretary → ME
19
The Mews, 1a Birkenhead Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2015-11-02 ~ now
IIF 18 - Director → ME
20
PIMCO 2362 LIMITED
- 2005-12-13
05577881 05578093, 05577893, 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 34 - 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 26 - 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 39 - 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 20 - Director → ME
24
26 Hatton Garden, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-02-19
IIF 36 - 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 31 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 9 - 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)
Officer
2011-08-09 ~ 2015-02-19
IIF 23 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 3 - 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 22 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 5 - 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 21 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 4 - 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 24 - 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 30 - Director → ME
2011-08-09 ~ 2015-02-19
IIF 6 - 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 32 - Director → ME