1
Director born in May 1964
Individual (84 offsprings)
Officer
2014-12-09 ~ 2016-11-14
OF - Director → CIF 0
2
Office Equipment Consultant born in December 1947
Individual (3 offsprings)
Officer
~ 2014-03-10
OF - Director → CIF 0
3
Director born in November 1968
Individual (41 offsprings)
Officer
2016-09-01 ~ 2017-02-28
OF - Director → CIF 0
4
Director born in March 1975
Individual (45 offsprings)
Officer
2014-12-09 ~ 2015-09-03
OF - Director → CIF 0
5
Director born in October 1958
Individual (5 offsprings)
Officer
2014-03-10 ~ 2014-12-09
OF - Director → CIF 0
6
Director born in October 1955
Individual (62 offsprings)
Officer
2016-11-14 ~ 2019-08-20
OF - Director → CIF 0
7
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2019-08-19 ~ now
OF - Director → CIF 0
8
Director born in July 1972
Individual (85 offsprings)
Officer
2014-12-09 ~ 2019-08-20
OF - Director → CIF 0
9
Director born in July 1970
Individual (3 offsprings)
Officer
2014-03-10 ~ 2014-12-09
OF - Director → CIF 0
10
Director born in November 1975
Individual (61 offsprings)
Officer
2015-09-03 ~ 2016-09-01
OF - Director → CIF 0
11
Landscape Contractor born in April 1950
Individual (1 offspring)
Officer
~ 2014-03-10
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 2014-03-10
OF - Secretary → CIF 0
12
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
30, Berners Street, London, England
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-09 ~ dissolved
OF - Director → CIF 0
13
COMPLETE IMAGING PLC - 2011-10-25
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
P.C. RENTALS LIMITED - 1993-09-24
30, Berners Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
CAPITA UPSTREAM LIMITED - 2007-06-19
30, Berners Street, London, England
Active Corporate (23 parents, 67 offsprings)
Cash at bank and in hand (Company account)
370 GBP2024-12-31
Person with significant control
2019-06-30 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA 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
30, Berners Street, London, England
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-09 ~ dissolved
OF - Secretary → CIF 0