1
Director born in September 1961
Individual (3 offsprings)
Officer
2006-09-30 ~ 2007-03-31
OF - Director → CIF 0
2
Chartered Surveyor born in June 1967
Individual (5 offsprings)
Officer
2004-05-03 ~ 2004-07-20
OF - Director → CIF 0
3
Company Director born in October 1960
Individual (59 offsprings)
Officer
2002-05-20 ~ 2009-12-31
OF - Director → CIF 0
Company Director
Individual (59 offsprings)
Officer
2002-05-20 ~ 2005-02-18
OF - Secretary → CIF 0
4
Individual (28 offsprings)
Officer
2010-04-01 ~ 2011-05-26
OF - Secretary → CIF 0
5
Individual (154 offsprings)
Officer
2005-02-18 ~ 2010-03-31
OF - Secretary → CIF 0
6
Company Director born in October 1957
Individual (59 offsprings)
Officer
2002-05-20 ~ 2006-09-30
OF - Director → CIF 0
Director born in October 1957
Individual (59 offsprings)
2010-02-26 ~ 2011-04-30
OF - Director → CIF 0
7
Director born in May 1974
Individual (9 offsprings)
Officer
2014-02-03 ~ 2014-12-17
OF - Director → CIF 0
8
Director born in August 1966
Individual (35 offsprings)
Officer
2013-03-15 ~ 2014-02-03
OF - Director → CIF 0
2014-12-17 ~ 2016-07-26
OF - Director → CIF 0
9
Surveyor born in December 1967
Individual (11 offsprings)
Officer
2004-05-03 ~ 2006-09-30
OF - Director → CIF 0
10
Chartered Surveyor born in June 1947
Individual (6 offsprings)
Officer
2002-05-30 ~ 2009-12-31
OF - Director → CIF 0
11
Chartered Surveyor born in January 1957
Individual (13 offsprings)
Officer
2004-05-03 ~ 2006-04-28
OF - Director → CIF 0
12
Chartered Town Planner born in August 1963
Individual (5 offsprings)
Officer
2002-05-30 ~ 2006-09-30
OF - Director → CIF 0
13
Chartered Surveyor born in January 1963
Individual (8 offsprings)
Officer
2005-09-05 ~ 2006-09-30
OF - Director → CIF 0
14
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2016-07-26 ~ now
OF - Director → CIF 0
15
Chartered Surveyor born in February 1948
Individual (2 offsprings)
Officer
2002-05-30 ~ 2005-05-27
OF - Director → CIF 0
16
Director born in June 1976
Individual (75 offsprings)
Officer
2011-08-24 ~ 2012-06-29
OF - Director → CIF 0
17
Director born in July 1963
Individual (24 offsprings)
Officer
2011-08-24 ~ 2013-03-15
OF - Director → CIF 0
18
Director born in December 1958
Individual (33 offsprings)
Officer
2011-04-28 ~ 2011-08-24
OF - Director → CIF 0
19
Company Director born in October 1962
Individual (60 offsprings)
Officer
2002-05-20 ~ 2002-05-30
OF - Director → CIF 0
Director born in October 1962
Individual (60 offsprings)
2002-05-20 ~ 2007-06-04
OF - Director → CIF 0
20
Finance Director born in February 1969
Individual (49 offsprings)
Officer
2010-01-01 ~ 2011-08-24
OF - Director → CIF 0
21
Chartered Surveyor born in January 1972
Individual (1 offspring)
Officer
2005-09-05 ~ 2006-09-30
OF - Director → CIF 0
22
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (72 parents, 1561 offsprings)
Officer
2002-05-20 ~ 2002-05-20
OF - Nominee Director → CIF 0
2002-05-20 ~ 2002-05-20
OF - Nominee Secretary → CIF 0
23
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
2011-08-24 ~ dissolved
OF - Director → CIF 0
24
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
2018-12-19 ~ 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
25
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10 02260524 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
2011-08-24 ~ dissolved
OF - Secretary → CIF 0
26
OVAL (179) LIMITED - 1984-12-10 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Temple Back East, Temple Quay, Bristol
Active Corporate (68 parents, 2039 offsprings)
Officer
2002-05-20 ~ 2002-05-20
OF - Nominee Director → CIF 0
27
CAPITA CONSULTING LIMITED
- now 04268468TRIBAL CONSULTING LIMITED - 2011-09-12
OVAL (1665) LIMITED - 2002-01-14 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30, Berners Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-19
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