1
41 Royal York Crescent, Clifton, Bristol
Active Corporate (25 parents)
Officer
1994-01-08 ~ 1996-11-14
IIF 25 - Director → ME
1994-01-08 ~ 1996-11-14
IIF 26 - Secretary → ME
2
Suite 105, Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 1 - Director → ME
3
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
2015-02-19 ~ dissolved
IIF 17 - Director → ME
4
GB BANK LIMITED - now
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12
10702260 73 Brook Street, Mayfair, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2020-09-13 ~ 2020-11-13
IIF 7 - Director → ME
2019-08-23 ~ 2020-09-13
IIF 8 - Director → ME
5
HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20
02839202WESLEYAN SAVINGS BANK LIMITED
- 2007-10-30
02839202 80 Fenchurch Street, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2006-03-07 ~ 2018-12-31
IIF 22 - Director → ME
6
Colmore Circus, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-07-11 ~ dissolved
IIF 19 - Director → ME
7
Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2018-12-19
IIF 15 - Director → ME
8
Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2018-12-19
IIF 14 - Director → ME
9
Colmore Circus, Birmingham
Dissolved Corporate (6 parents)
Officer
2011-07-11 ~ 2018-12-19
IIF 10 - Director → ME
10
Colmore Circus, Birmingham
Dissolved Corporate (6 parents)
Officer
2011-07-11 ~ 2018-12-19
IIF 11 - Director → ME
11
Colmore Circus, Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-01-26 ~ 2018-12-19
IIF 12 - Director → ME
12
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
2017-10-01 ~ 2018-12-31
IIF 2 - Director → ME
13
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
2015-02-19 ~ dissolved
IIF 16 - Director → ME
14
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
2015-02-19 ~ 2018-12-19
IIF 4 - Director → ME
15
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
2015-02-19 ~ 2018-12-19
IIF 3 - Director → ME
16
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
2015-02-19 ~ 2018-12-19
IIF 5 - Director → ME
17
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
2015-02-19 ~ 2018-12-19
IIF 6 - Director → ME
18
Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2015-02-19 ~ dissolved
IIF 18 - Director → ME
19
WESLEYAN ADMINISTRATION SERVICES LIMITED
05188850 Colmore Circus, Birmingham, West Midlands
Active Corporate (34 parents)
Officer
2007-08-01 ~ 2018-12-19
IIF 20 - Director → ME
20
Colmore Circus, Birmingham
Active Corporate (61 parents, 22 offsprings)
Officer
2007-08-01 ~ 2013-11-01
IIF 24 - Director → ME
21
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2007-08-01 ~ 2014-12-19
IIF 23 - Director → ME
22
Colmore Circus, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-04-09 ~ 2019-01-26
IIF 13 - Director → ME
23
Colmore Circus, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2011-09-09 ~ 2018-12-19
IIF 21 - Director → ME
24
WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2007-08-01 ~ 2018-12-19
IIF 9 - Director → ME