1
DPAS INVESTMENT AND CONSULTANCY SERVICES LIMITED
07606856 Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-18 ~ now
IIF 29 - Secretary → ME
2
DENTAL PAYMENT ADMINISTRATION SERVICES LIMITED - 2004-04-14
MINISTER LIMITED - 1997-02-12
Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 30 - Secretary → ME
3
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
2018-07-01 ~ 2018-07-01
IIF 38 - Director → ME
2018-07-01 ~ 2022-02-28
IIF 14 - Secretary → ME
4
ISOPLAN INTERNATIONAL LIMITED
- now 03858678ISOPLAN 2000 LIMITED - 1999-12-08
BURGINHALL 1132 LIMITED - 1999-11-12
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (19 parents)
Officer
2019-06-05 ~ now
IIF 25 - Secretary → ME
5
KITE HOLDINGS LIMITED - 2008-02-27
BLP 2000-43 LIMITED - 2001-04-03
50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-06-05 ~ now
IIF 36 - Secretary → ME
6
ISOPLAN LTD - 2008-02-27
KITE CONSULTANTS LIMITED - 2008-01-29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2020-07-03 ~ now
IIF 16 - Secretary → ME
7
Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 13 - Secretary → ME
8
Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 12 - Secretary → ME
9
KEY BUSINESS FINANCE CORPORATION LIMITED
07320274 Colmore Circus, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ dissolved
IIF 8 - Secretary → ME
10
Colmore Circus, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ dissolved
IIF 9 - Secretary → ME
11
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
00167697 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents)
Officer
2018-07-01 ~ now
IIF 5 - Secretary → ME
12
MEDICAL SICKNESS FINANCIAL PLANNING LIMITED
- now 02969286BONDCO 553 LIMITED - 1994-11-11
Colmore Circus Queensway, Birmingham
Active Corporate (16 parents)
Officer
2018-07-01 ~ now
IIF 6 - Secretary → ME
13
Colmore Circus, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2018-07-01 ~ now
IIF 34 - Secretary → ME
14
Colmore Circus, Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-07-01 ~ dissolved
IIF 10 - Secretary → ME
15
HAMSARD 2827 LIMITED - 2005-08-24
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (21 parents, 1 offspring)
Officer
2019-06-05 ~ now
IIF 17 - Secretary → ME
16
PRACTICE PLAN GROUP LIMITED
- now 04807010PRACTICE PLAN 2003 LIMITED - 2004-05-11
BRABCO 320 LIMITED - 2003-07-05
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-05 ~ now
IIF 26 - Secretary → ME
17
PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
INHOCO 3372 LIMITED - 2007-06-15
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-05 ~ now
IIF 24 - Secretary → ME
18
INHOCO 3508 LIMITED - 2009-09-30
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 4 offsprings)
Officer
2015-09-25 ~ 2018-10-01
IIF 39 - Director → ME
2019-06-05 ~ now
IIF 23 - Secretary → ME
19
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 2 offsprings)
Officer
2019-06-05 ~ now
IIF 27 - Secretary → ME
20
Units 84-85 Enterprise House, Balloo Avenue, Bangor, Co Down, Northern Ireland
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
146,884 GBP2016-08-31
Officer
2019-06-05 ~ now
IIF 7 - Secretary → ME
21
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
2018-07-01 ~ 2022-02-28
IIF 18 - Secretary → ME
22
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
2018-07-01 ~ 2022-02-28
IIF 20 - Secretary → ME
23
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
2018-07-01 ~ 2022-02-28
IIF 21 - Secretary → ME
24
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
2018-07-01 ~ 2022-02-28
IIF 19 - Secretary → ME
25
THE MEDICAL SICKNESS SOCIETY LIMITED
02532795 Colmore Circus Queensway, Birmingham
Active Corporate (15 parents)
Officer
2018-07-01 ~ now
IIF 4 - Secretary → ME
26
WESLEYAN ADMINISTRATION SERVICES LIMITED
05188850 Colmore Circus, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2018-07-01 ~ now
IIF 33 - Secretary → ME
27
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2018-07-01 ~ now
IIF 31 - Secretary → ME
28
WESLEYAN FINANCIAL INVESTMENTS LIMITED
13847521 Wesleyan, Colmore Circus, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-13 ~ now
IIF 22 - Secretary → ME
29
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
2011-04-01 ~ 2012-12-01
IIF 32 - Secretary → ME
2018-07-01 ~ now
IIF 2 - Secretary → ME
30
WESLEYAN KEY BUSINESS FINANCE LIMITED
- now 06781929KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
Colmore Circus, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2018-07-01 ~ dissolved
IIF 11 - Secretary → ME
31
Colmore Circus, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2018-07-01 ~ now
IIF 35 - Secretary → ME
32
WESLEYAN STAFF PENSION TRUSTEES LIMITED
07164740 Wesleyan Assurance Society, Colmore Circus, Birmingham
Active Corporate (23 parents)
Officer
2018-06-01 ~ now
IIF 37 - Director → ME
2018-07-01 ~ 2018-07-01
IIF 15 - Secretary → ME
33
WESLEYAN TRUSTEES LIMITED
- now 00629192WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2018-07-01 ~ now
IIF 1 - Secretary → ME
34
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
2018-07-01 ~ now
IIF 3 - Secretary → ME
35
WORLDWIDE ASSISTANCE LIMITED
- now 10907861AGHOCO 1593 LIMITED - 2017-10-16
Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-05 ~ now
IIF 28 - Secretary → ME