1
Architect born in June 1951
Individual (8 offsprings)
Officer
1996-03-06 ~ 2011-10-11
OF - Director → CIF 0
2
Director born in April 1978
Individual (15 offsprings)
Officer
2016-08-31 ~ 2018-03-05
OF - Director → CIF 0
3
Director born in March 1959
Individual (29 offsprings)
Officer
2011-10-11 ~ 2012-12-06
OF - Director → CIF 0
4
Director born in August 1964
Individual (52 offsprings)
Officer
2011-10-11 ~ 2013-06-30
OF - Director → CIF 0
5
Architect born in September 1965
Individual (4 offsprings)
Officer
1999-04-01 ~ 2011-10-11
OF - Director → CIF 0
6
Director born in December 1971
Individual (112 offsprings)
Officer
2016-01-21 ~ 2016-08-19
OF - Director → CIF 0
7
Architect born in March 1944
Individual (9 offsprings)
Officer
1996-03-06 ~ 2009-03-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1998-12-01 ~ 2009-03-31
OF - Secretary → CIF 0
8
Director born in April 1975
Individual (76 offsprings)
Officer
2013-07-19 ~ 2016-01-21
OF - Director → CIF 0
9
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2018-03-05 ~ now
OF - Director → CIF 0
10
Accountant
Individual (11 offsprings)
Officer
1996-03-06 ~ 1996-05-30
OF - Secretary → CIF 0
11
Architect born in June 1960
Individual (3 offsprings)
Officer
2002-04-01 ~ 2003-10-31
OF - Director → CIF 0
2003-10-31 ~ 2011-10-11
OF - Director → CIF 0
12
Architect born in August 1946
Individual (10 offsprings)
Officer
1996-03-06 ~ 2004-08-27
OF - Director → CIF 0
13
Individual (13 offsprings)
Officer
1996-05-30 ~ 1998-12-01
OF - Secretary → CIF 0
14
Finance Director born in May 1967
Individual (71 offsprings)
Officer
2011-10-11 ~ 2012-07-13
OF - Director → CIF 0
15
Director born in December 1974
Individual (22 offsprings)
Officer
2015-06-11 ~ 2015-11-13
OF - Director → CIF 0
16
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
2011-10-11 ~ dissolved
OF - Director → CIF 0
17
Suite 3.5 City Gate House, 39-45 Finsbury Square, London
Dissolved Corporate (13 parents, 195 offsprings)
Officer
1996-01-12 ~ 1996-03-06
OF - Secretary → CIF 0
18
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
71, Victoria Street, London, United Kingdom
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 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
19
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
2011-10-11 ~ dissolved
OF - Secretary → CIF 0
20
Suite 3.5,city Gate House, 39-45 Finsbury Square, London
Dissolved Corporate (12 parents, 84 offsprings)
Officer
1996-01-12 ~ 1996-03-06
OF - Director → CIF 0