1
71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-03-01 ~ 2010-10-11IIF 1 - director → ME
2010-03-01 ~ 2010-09-30IIF 30 - secretary → ME
2
VANCO FINANCE LIMITED - 2007-06-04
PROFESSIONAL FINANCE LIMITED - 2003-12-10
Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2006-11-30IIF 10 - director → ME
2004-07-27 ~ 2006-11-30IIF 26 - secretary → ME
3
LAKEVIEW COMPUTERS LIMITED - 2018-07-30
STRAD2006 PLC - 2006-06-30
Charnham Park, Herongate, Hungerford, Berkshire, EnglandCorporate (3 parents)
Officer
2008-01-18 ~ 2009-12-10IIF 5 - director → ME
2007-07-24 ~ 2009-12-10IIF 32 - secretary → ME
4
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved corporate (3 parents, 1 offspring)
Officer
2008-01-18 ~ 2009-12-10IIF 3 - director → ME
2007-07-24 ~ 2009-12-10IIF 19 - secretary → ME
5
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved corporate (4 parents)
Officer
2009-06-08 ~ 2010-05-07IIF 6 - director → ME
2009-06-08 ~ 2010-05-07IIF 21 - secretary → ME
6
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2001-08-21 ~ 2001-12-17IIF 8 - director → ME
7
PRIMECHIME LIMITED - 1989-07-11
Unit 334 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved corporate (1 parent)
Officer
2000-07-24 ~ 2000-09-06IIF 14 - director → ME
2000-07-24 ~ 2000-09-06IIF 28 - secretary → ME
8
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC - 2006-07-31
PARAMOUNT 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 LondonDissolved corporate (2 parents)
Officer
2004-03-30 ~ 2006-12-01IIF 25 - secretary → ME
9
TETRA INTERNATIONAL LIMITED - 2000-06-30
TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1996-05-13 ~ 1999-09-30IIF 2 - director → ME
1996-09-02 ~ 1999-09-30IIF 29 - secretary → ME
10
LIBERTY 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, HampshireDissolved corporate (44 parents)
Officer
2006-10-04 ~ 2023-06-13IIF 17 - llp-member → ME
11
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2004-03-05 ~ 2007-01-22IIF 12 - director → ME
2004-03-05 ~ 2007-01-22IIF 31 - secretary → ME
12
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
2004-03-30 ~ 2006-12-01IIF 23 - 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, EssexCorporate (5 parents)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
2004-01-21 ~ 2006-12-01IIF 9 - director → ME
2004-01-21 ~ 2006-12-01IIF 22 - secretary → ME
14
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
2006-06-02 ~ 2006-12-01IIF 18 - secretary → ME
15
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2004-03-26 ~ 2006-12-01IIF 4 - director → ME
2004-03-26 ~ 2006-12-01IIF 24 - 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, EssexCorporate (6 parents, 1 offspring)
Officer
2004-02-02 ~ 2006-12-01IIF 7 - director → ME
2004-02-02 ~ 2006-12-01IIF 20 - secretary → ME
17
TETRA PLC - 2002-11-21
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
1997-10-31 ~ 1999-09-30IIF 15 - director → ME
1997-10-31 ~ 1999-09-30IIF 27 - secretary → ME
18
Stainborough Fold Farm Greno View, Hood Green, Barnsley, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-774 GBP2016-05-31
Officer
2013-05-21 ~ 2013-10-04IIF 13 - director → ME