1
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
THE CRUCIBLE GROUP LIMITED - 2006-10-10
INGLEBY (1637) LIMITED - 2005-03-29
Capella Court, Brighton Road, Purley, SurreyDissolved corporate (2 parents, 1 offspring)
Officer
2005-05-16 ~ 2011-07-31IIF 37 - director → ME
2008-02-20 ~ 2011-06-07IIF 10 - secretary → ME
2
NEWINCCO 395 LIMITED - 2004-11-26
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-11-08IIF 31 - director → ME
3
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-01-01 ~ 2022-07-28IIF 42 - director → ME
4
PING MOBILE SERVICES LTD - 2012-05-02
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)
Officer
2020-07-01 ~ 2022-01-01IIF 41 - director → ME
5
KERRIN LIMITED - 1990-08-21
Capella Court, Brighton Road, Purley, SurreyDissolved corporate (3 parents)
Officer
2008-02-20 ~ 2011-07-31IIF 38 - director → ME
2008-02-20 ~ 2011-07-08IIF 12 - secretary → ME
6
INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2006-06-22 ~ 2007-11-09IIF 44 - director → ME
7
SYSCAP ASSET FINANCE LIMITED - 2010-10-11
Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved corporate (6 parents)
Officer
2011-08-09 ~ 2015-02-19IIF 20 - director → ME
2011-08-09 ~ 2015-02-19IIF 7 - secretary → ME
8
FEG SPV1 LIMITED - 2022-03-25
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,205,424 GBP2023-02-28
Officer
2021-12-10 ~ 2022-01-13IIF 16 - director → ME
9
TRACKLAW LIMITED - 2003-12-18
179-191 Borough High Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,666,168 GBP2023-12-31
Officer
2004-11-18 ~ 2007-08-01IIF 43 - director → ME
10
BROOMCO (3444) LIMITED - 2004-06-23
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-09-03 ~ 2007-04-26IIF 30 - director → ME
11
SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
BROOMCO (4068) LIMITED - 2007-09-13
10th Floor 5 Merchant Square West, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-05-22 ~ 2007-12-12IIF 40 - director → ME
12
Capella Court, Brighton Road, Purley, SurreyDissolved corporate (2 parents)
Officer
2008-02-20 ~ 2011-07-31IIF 28 - director → ME
2008-02-20 ~ 2011-06-07IIF 11 - secretary → ME
13
PIMCO 2362 LIMITED - 2005-12-13
Nexus Place, 25 Farringdon Street, LondonCorporate (3 parents, 5 offsprings)
Officer
2005-11-15 ~ 2007-11-06IIF 29 - director → ME
14
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,255,498 GBP2023-12-31
Officer
2017-03-30 ~ 2019-09-02IIF 15 - director → ME
15
ZACK GREEN LIMITED - 2003-06-20
10th Floor, 5 Merchant Square, Paddington, London, EnglandDissolved corporate (3 parents)
Officer
2007-05-22 ~ 2007-12-12IIF 39 - director → ME
16
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2013-08-29 ~ 2015-08-11IIF 18 - director → ME
17
26 Hatton Garden, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3,073,655 GBP2020-12-31
Officer
2017-03-01 ~ 2020-02-19IIF 36 - director → ME
18
TSH FINANCE LIMITED - 1998-06-01
FIELDLEASE LIMITED - 1996-12-16
Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved corporate (6 parents)
Officer
2011-08-09 ~ 2015-02-19IIF 24 - director → ME
2011-08-09 ~ 2015-02-19IIF 9 - secretary → ME
19
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, EssexCorporate (5 parents)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
2011-08-09 ~ 2015-02-19IIF 23 - director → ME
2011-08-09 ~ 2015-02-19IIF 3 - secretary → ME
20
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (5 parents, 1 offspring)
Officer
2011-08-09 ~ 2015-02-19IIF 21 - director → ME
2011-08-09 ~ 2015-02-19IIF 5 - secretary → ME
21
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2011-08-09 ~ 2015-02-19IIF 19 - director → ME
2011-08-09 ~ 2015-02-19IIF 4 - secretary → ME
22
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, EssexCorporate (6 parents, 1 offspring)
Officer
2011-08-09 ~ 2015-02-19IIF 25 - director → ME
2011-08-09 ~ 2015-02-19IIF 8 - secretary → ME
23
Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved corporate (6 parents)
Officer
2011-08-09 ~ 2015-02-19IIF 22 - director → ME
2011-08-09 ~ 2015-02-19IIF 6 - secretary → ME
24
MEDIATONIC HOLDINGS LIMITED - 2019-08-15
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-09-28 ~ 2019-03-15IIF 26 - director → ME