LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 10-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2006-03-13
- Legal form
- ltd
- Activity
- 64910
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Low
Risk
SYSCAP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-03-13 (dissolved).
/03
Ownership & control
Owners / controllers
- SYSCAP HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05740449
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-03-13
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 64910
Officers · 3 active
- SOUTHGATE, Scott Roger Walfordsecretary · appt 2022-02-28
- READ, Sean Peterdirector · British · appt 2020-08-18
- WYLES, Matthew Peter Vincentdirector · British · appt 2022-02-28
- BARRY, Steve(resigned)secretary · British · appt 2006-07-17
- BRIGHT, Douglas Peter(resigned)secretary · appt 2015-02-19
- DUNNE, Steven Michael(resigned)secretary · appt 2011-08-09
- ELLIS, Christopehr John(resigned)secretary · British · appt 2006-12-04
- PRITCHARD, Selena Jane(resigned)secretary · appt 2018-07-01
- STEINGOLD, Lawrence Gerald(resigned)secretary · British · appt 2006-06-02
- YUE, Frederick(resigned)secretary · appt 2011-04-01
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-03-13
- ALLBROOK, John Richard(resigned)director · British · appt 2010-07-05
Beneficial owners · PSC · 2 current
- ■Hampshire Trust Bank Plcright to appoint and remove directorscorporate PSC · England · since 2022-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HAMPSHIRE TRUST BANK PLC
- Syscap Holdings Limitedbeneficial owner
- HAMPSHIRE BANK LIMITEDbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- Syscap Group Limitedbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- Syscap Holdings Limitedbeneficial owner
SYSCAP HOLDINGS LIMITED
- HAMPSHIRE TRUST BANK PLCbeneficial owner
- HAMPSHIRE TRUST BANK PLCbeneficial owner
- Wesleyan Bank Limitedbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SYSCAP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…