LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 4
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1990-02-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Low
Risk
Syscap Group Limited is a ltd registered in GB, incorporated 1990-02-19 (dissolved).
/03
Ownership & control
Owners / controllers
- Syscap Group Limited
Holdings / subsidiaries
- Syscap Group Limited
UBO CHAIN — WALK TO THE ULTIMATE OWNER
18 hops lockedStandard
18-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.
- 02471568
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1990-02-19
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 64999
Officers · 3 active
- SOUTHGATE, Scott Roger Walfordsecretary · appt 2022-02-28
- READ, Sean Peterdirector · British · appt 2020-07-31
- WYLES, Matthew Peter Vincentdirector · British · appt 2022-02-28
- BIGGS, Diana Joy(resigned)secretary · Us · appt 1998-01-15
- BRIGHT, Douglas Peter(resigned)secretary · appt 2015-02-19
- BROOK, Simon(resigned)secretary · British · appt 2000-05-10
- BROOK, Simon(resigned)secretary · British · appt 1992-10-26
- COTTRILL, Mark Robert(resigned)secretary · British · appt 2006-12-04
- DUNNE, Steven Michael(resigned)secretary · appt 2011-08-09
- NAYLOR, Philip(resigned)secretary · British · appt 2001-01-01
- PRITCHARD, Selena Jane(resigned)secretary · appt 2018-07-01
- STEINGOLD, Lawrence Gerald(resigned)secretary · British · appt 2004-02-02
Beneficial owners · PSC · 3 current
- ■Hampshire Trust Bank Plcright to appoint and remove directorscorporate PSC · England · since 2022-03-01 · trace owners →
- ■Hoggant Limitedright 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
24 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.
Syscap Group Limited
- HOGGANT LIMITEDbeneficial owner
- HTB LEASING & FINANCE LTDbeneficial owner
- SYSCAP LEASING LIMITEDbeneficial owner
- SYSCAP LEASING LIMITEDbeneficial owner
- Syscap Group Limitedbeneficial owner
- HTB LEASING & FINANCE LTDbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- HAMPSHIRE TRUST BANK PLCbeneficial owner
HOGGANT LIMITED
- HAMPSHIRE BANK LIMITEDbeneficial owner
- HAMPSHIRE TRUST BANK PLCbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- HAMPSHIRE BANK LIMITEDbeneficial owner
- HAMPSHIRE TRUST BANK PLCbeneficial owner
HTB LEASING & FINANCE LTD
- Hampshire Trust Bank Plcbeneficial owner
- Wesleyan Assurance Societybeneficial owner
SYSCAP LEASING LIMITED
- Hampshire Trust Bank Plcbeneficial owner
HAMPSHIRE TRUST BANK PLC
- Syscap Holdings Limitedbeneficial owner
- SYSCAP HOLDINGS LIMITEDbeneficial owner
- HAMPSHIRE BANK LIMITEDbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- SYSCAP HOLDINGS LIMITEDbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- Syscap Holdings Limitedbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Syscap Group Limited. Notes are community-contributed leads, not verified facts.
Loading notes…