1
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ now
IIF 9 - Director → ME
2
70 Gracechurch Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2020-10-20 ~ now
IIF 12 - Director → ME
3
6 St. Davids Close, West Wickham, England
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Upstairs The Granary Deethe Farm Industrial Estate, Cranfield Road, Woburn Sands, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-17 ~ now
IIF 14 - Director → ME
5
EXCLUSIVE BENEFITS LIMITED
- now 06262295 Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2007-05-30 ~ dissolved
IIF 31 - Director → ME
6
FINTECH FINANCIAL PARTNERS LIMITED
11536918 6 St. Davids Close, West Wickham, Kent, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 16 - Director → ME
7
21 North Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ 2018-12-21
IIF 1 - Director → ME
8
GLOBAL NETWORK FINANCE LIMITED
- now 03809579VANCO FINANCE LIMITED
- 2007-06-04
03809579PROFESSIONAL FINANCE LIMITED - 2003-12-10
Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-31 ~ dissolved
IIF 30 - Director → ME
9
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
2016-05-19 ~ 2017-09-30
IIF 18 - Director → ME
10
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
11
JOURNEY ENERGY SOLUTIONS LIMITED
- now 12727874CAPITAS LIGHTING AS A SERVICE LIMITED
- 2021-07-30
12727874 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2021-06-29 ~ now
IIF 13 - Director → ME
12
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ 2023-05-18
IIF 19 - Director → ME
13
OPEN TRUST ASSET FINANCE LTD
- now 16654338VERITA CAPITAL LTD - 2025-10-27
26 Eleanor Crescent, Newcastle, England
Active Corporate (4 parents)
Officer
2025-11-23 ~ now
IIF 2 - Director → ME
14
SYSCAP COMPUTER RENTALS LIMITED
- 2009-08-24
02268398SYSCAP COMPUTER RENTALS PLC
- 2006-07-31
02268398PARAMOUNT 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
2006-07-31 ~ dissolved
IIF 29 - Director → ME
15
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2025-03-24
IIF 22 - LLP Member → ME
16
7c Overbury Avenue, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 17 - Director → ME
17
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ dissolved
IIF 23 - LLP Member → ME
18
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (26 parents)
Officer
2006-07-31 ~ 2017-09-30
IIF 27 - Director → ME
19
SIGNIFI COMMERCIAL FINANCE GROUP LIMITED
- now 15341098AGILITAS COMMERCIAL FINANCE GROUP LIMITED
- 2026-03-23
15341098 Unit 1 Royds Hall Road, Leeds, England
Active Corporate (11 parents)
Officer
2023-12-10 ~ now
IIF 11 - Director → ME
20
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
2006-07-31 ~ dissolved
IIF 32 - Director → ME
21
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 (34 parents, 3 offsprings)
Officer
2003-09-17 ~ 2017-09-30
IIF 26 - Director → ME
22
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11
05740449SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-08-02 ~ 2017-09-30
IIF 24 - Director → ME
23
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (32 parents)
Officer
2006-07-31 ~ 2017-09-30
IIF 28 - Director → ME
24
SYSTEMS CAPITAL PLC
- 2004-10-14
02471568THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1998-04-01 ~ 2017-09-30
IIF 25 - Director → ME
25
Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2007-05-30 ~ dissolved
IIF 33 - Director → ME
26
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-10-19 ~ 2025-04-05
IIF 21 - LLP Member → ME
27
KFJA ASSET FINANCE LIMITED - 2022-12-23
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-05-16 ~ now
IIF 4 - Director → ME
28
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 7 - Director → ME
29
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
30
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 5 - Director → ME
31
THE BROKER HUB.FINANCE LTD
- now 14237830KERV FINANCE LIMITED
- 2022-10-10
14237830 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-28 ~ now
IIF 6 - Director → ME
32
Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-09-20 ~ now
IIF 3 - Director → ME
33
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2006-12-06 ~ 2025-04-05
IIF 20 - LLP Member → ME