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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Stevens, Richard John
    Insurance Executive born in July 1951
    Individual (17 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-07-07
    OF - Director → CIF 0
    Stevens, Richard John
    Individual (17 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-11-19
    OF - Secretary → CIF 0
  • 2
    Richards, Jason Neville Timothy
    Chartered Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2005-03-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Malkin, Christine
    Barrister-At-Law born in March 1961
    Individual (9 offsprings)
    Officer
    1995-06-15 ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (32 offsprings)
    Officer
    2005-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Beer, Andrew John
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2010-06-24 ~ 2013-06-15
    OF - Director → CIF 0
  • 6
    Pell, Anthony Maxwell
    Programme Director born in July 1961
    Individual (16 offsprings)
    Officer
    2005-11-08 ~ 2008-09-17
    OF - Director → CIF 0
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (16 offsprings)
    2009-02-24 ~ 2009-10-21
    OF - Director → CIF 0
  • 7
    Clements, Christopher Charles
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Norris, Adrian Mark
    Director born in April 1971
    Individual (76 offsprings)
    Officer
    2013-01-24 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (24 offsprings)
    Officer
    1998-11-30 ~ 1999-06-25
    OF - Director → CIF 0
  • 11
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (34 offsprings)
    Officer
    2004-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Escott, Brent
    Director born in January 1970
    Individual (48 offsprings)
    Officer
    2012-01-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 13
    Milne, Richard Gordon
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2000-07-28 ~ 2000-11-17
    OF - Director → CIF 0
  • 14
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (65 offsprings)
    Officer
    1998-11-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 15
    Scally, Damian James
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    Ahmed, Iftikhar
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    2010-06-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Pindar, Paul Richard Martin
    Chief Executive Director born in April 1959
    Individual (151 offsprings)
    Officer
    2000-11-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Brown, Andrew Jonathan
    Finance Director born in July 1944
    Individual (43 offsprings)
    Officer
    2000-07-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 19
    Rigby, David Keith
    Director born in November 1960
    Individual (41 offsprings)
    Officer
    2002-12-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 20
    Withers, Helen Margaret
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    1997-08-12 ~ 2000-07-28
    OF - Director → CIF 0
    Withers, Helen Margaret
    Individual (10 offsprings)
    Officer
    1997-11-19 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 21
    Romero, Tomas Adolfo
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2005-08-04
    OF - Director → CIF 0
  • 22
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (74 offsprings)
    Officer
    1998-11-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 23
    Nower, Michael Charles
    Born in October 1949
    Individual (114 offsprings)
    Officer
    1991-08-16 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 24
    Gladwell, Lee Jonathan
    Business Developement Director born in April 1958
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-08-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 26
    Trainer, Martin John
    Accountant born in October 1962
    Individual (72 offsprings)
    Officer
    2000-11-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 27
    Laher, Saleah Hassen
    Divisional It Director born in September 1961
    Individual (5 offsprings)
    Officer
    2005-11-11 ~ 2006-02-23
    OF - Director → CIF 0
  • 28
    Margetts, Michael John
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ 2010-01-11
    OF - Director → CIF 0
    2010-01-11 ~ 2010-05-28
    OF - Director → CIF 0
  • 29
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-03-23 ~ 2018-02-14
    OF - Director → CIF 0
    2019-01-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 30
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 31
    Locke, Jeremy Frazer, Mr.
    Business Development born in March 1972
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2010-06-25 ~ 2011-10-14
    OF - Director → CIF 0
    2015-05-20 ~ 2017-12-18
    OF - Director → CIF 0
  • 33
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2013-06-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 34
    Montague-fuller, Richard John
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2018-07-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 35
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (23 offsprings)
    Officer
    2021-09-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 36
    Townsend, Mark Edward
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2009-09-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 37
    Joyce, Dermot James
    Managing Director born in September 1965
    Individual (40 offsprings)
    Officer
    2004-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 38
    Clements, Karen Suzanne
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2013-09-04 ~ 2015-05-20
    OF - Director → CIF 0
  • 39
    Bord, Andrew
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 40
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (33 offsprings)
    Officer
    2005-03-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 41
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (80 offsprings)
    Officer
    1998-11-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 42
    Ajit, Aparajita
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 43
    Hurst, Gordon Mark
    Company Secretary Director born in January 1962
    Individual (179 offsprings)
    Officer
    2000-11-01 ~ 2004-05-19
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (179 offsprings)
    Officer
    2001-04-02 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 44
    Dye, William Ellsworth
    Company Director born in March 1962
    Individual (36 offsprings)
    Officer
    2002-12-16 ~ 2004-01-02
    OF - Director → CIF 0
  • 45
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2010-08-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 46
    Sporborg, Christopher Henry
    Company Director born in April 1939
    Individual (47 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-11-30
    OF - Director → CIF 0
  • 47
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2003-04-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Henry, John Derek
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2010-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 49
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2015-05-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 50
    Wright, Edward Dixon Box
    Insurance Executive born in February 1953
    Individual (16 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-02-12
    OF - Director → CIF 0
  • 51
    Briggs, Mathew John
    Director born in June 1968
    Individual (31 offsprings)
    Officer
    2010-01-22 ~ 2010-04-30
    OF - Director → CIF 0
    Briggs, Matthew John
    Executive Director born in June 1968
    Individual (31 offsprings)
    Officer
    2010-01-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 52
    Larkin, Christopher Roger
    Insurance Executive born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-10-06
    OF - Director → CIF 0
  • 53
    May, John Michael
    Company Director born in March 1955
    Individual (67 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-06-24
    OF - Director → CIF 0
  • 54
    Vallance, Alexander Matthew
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 55
    Francis, Kevin Andrew
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 56
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (110 offsprings)
    Officer
    2004-05-19 ~ 2009-10-19
    OF - Director → CIF 0
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (110 offsprings)
    2018-02-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 57
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (39 offsprings)
    Officer
    1992-09-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 58
    Spillane, John
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2000-07-28
    OF - Director → CIF 0
  • 59
    Blake, Adam Joseph
    Director born in March 1987
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 60
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-01-03 ~ 2015-02-06
    OF - Director → CIF 0
    2015-06-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 61
    Laver, Douglas Lindsay Hay
    Divisional Finance Director born in April 1965
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-06-14
    OF - Director → CIF 0
  • 62
    Jackson, Allan George
    It Director born in July 1966
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2008-09-17
    OF - Director → CIF 0
  • 63
    Dunn, Alexander
    Company Director born in April 1953
    Individual (27 offsprings)
    Officer
    2005-09-08 ~ 2008-09-17
    OF - Director → CIF 0
    Dunn, Alexander
    Director born in April 1953
    Individual (27 offsprings)
    2010-08-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 64
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 65
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 66
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 68
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 36 offsprings)
    Officer
    1999-03-24 ~ 2001-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA INSURANCE SERVICES LIMITED

Period: 2009-01-05 ~ now
Company number: 01396443
Registered names
CAPITA INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
25,000 GBP2024-12-31
100,000 GBP2023-12-31
Total assets
28,000 GBP2024-12-31
103,000 GBP2023-12-31
Creditors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
24,000 GBP2024-12-31
101,000 GBP2023-12-31
Equity
Share premium
0 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
24,000 GBP2024-12-31
54,000 GBP2023-12-31
51,000 GBP2022-12-31
Equity
24,000 GBP2024-12-31
101,000 GBP2023-12-31
98,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
17,010,000 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
17,010,000 GBP2023-12-31
17,010,000 GBP2022-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA INSURANCE SERVICES LIMITED
    Info
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2009-01-05
    CAPITA EASTGATE ASSISTANCE LIMITED - 2009-01-05
    EASTGATE ASSISTANCE LIMITED - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 2009-01-05
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 2009-01-05
    Registered number 01396443
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1978-10-27 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CAPITA INSURANCE SERVICES LIMITED
    S
    Registered number 1396443
    61-71, Victoria Street, Westminster, London, United Kingdom, SW1H 0XA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CAPITA INSURANCE SERVICES LIMITED
    S
    Registered number 1396443
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAPITA AURORA LEASING LIMITED
    - now 04614767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITA INVERITA LIMITED
    - now 04594931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CMGL GROUP LIMITED
    - now 05502652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Due to be dissolved on 2022-10-13 during the appointment or period of control
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    - now 05258770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.