1
Director born in September 1979
Individual (10 offsprings)
Officer
2015-05-15 ~ 2016-10-17
OF - Director → CIF 0
2
Director born in June 1977
Individual (118 offsprings)
Officer
2018-10-12 ~ now
OF - Director → CIF 0
3
Director born in December 1974
Individual (21 offsprings)
Officer
2015-05-15 ~ 2016-08-11
OF - Director → CIF 0
4
Chartered Accountant born in February 1964
Individual (293 offsprings)
Officer
2011-05-27 ~ 2011-10-13
OF - Director → CIF 0
5
Director born in June 1960
Individual (19 offsprings)
Officer
2005-07-21 ~ 2011-05-27
OF - Director → CIF 0
Company Director
Individual (19 offsprings)
Officer
2005-08-18 ~ 2011-05-27
OF - Secretary → CIF 0
6
Director born in January 1969
Individual (74 offsprings)
Officer
2011-05-27 ~ 2011-10-13
OF - Director → CIF 0
7
Director born in September 1979
Individual (15 offsprings)
Officer
2017-06-01 ~ 2018-10-12
OF - Director → CIF 0
8
Director born in July 1977
Individual (95 offsprings)
Officer
2011-10-13 ~ 2015-05-28
OF - Director → CIF 0
9
Director born in April 1975
Individual (6 offsprings)
Officer
2015-05-15 ~ 2016-05-12
OF - Director → CIF 0
10
Company Director born in January 1964
Individual (2 offsprings)
Officer
2005-08-18 ~ 2011-05-27
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-07-21 ~ 2005-08-18
OF - Secretary → CIF 0
11
Director born in October 1971
Individual (32 offsprings)
Officer
2011-05-27 ~ 2014-01-01
OF - Director → CIF 0
12
Director born in July 1973
Individual (36 offsprings)
Officer
2014-01-01 ~ 2015-05-28
OF - Director → CIF 0
13
Director born in February 1984
Individual (37 offsprings)
Officer
2016-10-17 ~ 2018-10-02
OF - Director → CIF 0
14
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United Kingdom
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-27 ~ 2017-06-01
OF - Director → CIF 0
15
COSMO BIDCO LIMITED - now
CER STAFFING SOLUTIONS LIMITED - 2017-07-20 07950635 MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08 07950635 Temple Point, Temple Row, Birmingham, England
Dissolved Corporate (14 parents, 6 offsprings)
Person with significant control
2017-01-01 ~ 2018-10-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
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
17, Rochester Row, London, United Kingdom
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-05-27 ~ 2017-06-01
OF - Secretary → CIF 0
17
10, Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-10-12 ~ dissolved
OF - Director → CIF 0
Person with significant control
2018-10-12 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
18
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
71, Victoria Street, London, England
Active Corporate (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-06-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0