1
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 24 - Secretary → ME
2
HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20
02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
80 Fenchurch Street, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2014-01-01 ~ 2018-06-30
IIF 12 - Secretary → ME
3
Colmore Circus, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-01-01 ~ dissolved
IIF 16 - Secretary → ME
4
Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 11 - Secretary → ME
5
Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 10 - Secretary → ME
6
KEY BUSINESS FINANCE CORPORATION LIMITED
07320274 Colmore Circus, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 8 - Secretary → ME
7
Colmore Circus, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 7 - Secretary → ME
8
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
00167697 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 4 - Secretary → ME
9
MEDICAL SICKNESS FINANCIAL PLANNING LIMITED
- now 02969286BONDCO 553 LIMITED - 1994-11-11
Colmore Circus Queensway, Birmingham
Active Corporate (16 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 6 - Secretary → ME
10
Colmore Circus, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 13 - Secretary → ME
11
Colmore Circus, Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-01-26 ~ 2018-06-30
IIF 19 - Secretary → ME
12
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 20 - Secretary → ME
13
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)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
2015-02-19 ~ 2018-06-30
IIF 26 - Secretary → ME
14
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
2015-02-19 ~ 2018-06-30
IIF 22 - Secretary → ME
15
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
2015-02-19 ~ 2018-06-30
IIF 23 - Secretary → ME
16
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
2015-02-19 ~ 2018-06-30
IIF 25 - Secretary → ME
17
Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2015-02-19 ~ dissolved
IIF 21 - Secretary → ME
18
THE MEDICAL SICKNESS SOCIETY LIMITED
02532795 Colmore Circus Queensway, Birmingham
Active Corporate (15 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 5 - Secretary → ME
19
WESLEYAN ADMINISTRATION SERVICES LIMITED
05188850 Colmore Circus, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 15 - Secretary → ME
20
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2014-01-01 ~ 2018-06-30
IIF 18 - Secretary → 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
2014-01-01 ~ 2018-06-30
IIF 2 - Secretary → ME
22
WESLEYAN KEY BUSINESS FINANCE LIMITED
- now 06781929KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
Colmore Circus, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 9 - Secretary → ME
23
Colmore Circus, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 14 - Secretary → ME
24
WESLEYAN STAFF PENSION TRUSTEES LIMITED
07164740 Wesleyan Assurance Society, Colmore Circus, Birmingham
Active Corporate (23 parents)
Officer
2010-02-22 ~ 2014-02-06
IIF 27 - Director → ME
2014-02-07 ~ 2018-06-30
IIF 17 - Secretary → ME
25
WESLEYAN TRUSTEES LIMITED
- now 00629192WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 3 - Secretary → ME
26
WESLEYAN UNIT TRUST MANAGERS LIMITED
- now 02114859W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
Colmore Circus, Birmingham
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2018-06-30
IIF 1 - Secretary → ME