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.

Parent entities and officers
Active 7
  • 1
    Pepper, Joseph David
    Ceo, Pexa Uk born in April 1974
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Butterworth, Scott Marc
    Business Executive born in September 1969
    Individual (4 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 3
    Chapman, Joanne Marie
    Service born in October 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Kanani, Parisha
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - secretary → CIF 0
  • 5
    Saunders, Paul
    Service born in July 1963
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    Wright, Simon Paul
    Chief Operating Officer, Pexa Uk born in July 1971
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 7
    DIGCOM UK HOLDINGS LTD
    85, Great Portland Street, London, England
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -59,999 GBP2023-06-30
    Person with significant control
    2022-11-30 ~ now
    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
Ceased 24
  • 1
    Tosetti, Mark John
    Director born in August 1977
    Individual
    Officer
    2017-04-30 ~ 2022-02-15
    OF - director → CIF 0
  • 2
    Underwood, Craig Daniel
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2022-02-15
    OF - director → CIF 0
  • 3
    Ashcroft, David Nigel
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2017-01-03
    OF - director → CIF 0
  • 4
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - director → CIF 0
  • 5
    Ruane, Anthony Patrick
    Solicitor born in February 1950
    Individual
    Officer
    2006-05-08 ~ 2014-06-19
    OF - director → CIF 0
  • 6
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ 2015-10-24
    OF - director → CIF 0
  • 7
    Ellacott, Lucy
    Director born in April 1974
    Individual
    Officer
    2022-02-07 ~ 2024-11-01
    OF - director → CIF 0
  • 8
    Robinson, Philip Michael
    Solicitor born in January 1968
    Individual
    Officer
    2006-05-08 ~ 2014-06-19
    OF - director → CIF 0
  • 9
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2014-07-01
    OF - director → CIF 0
  • 10
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2014-05-09 ~ 2014-06-13
    OF - director → CIF 0
  • 11
    Jordan, Stephen Christopher Richard
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2015-01-01
    OF - director → CIF 0
  • 12
    Collacchi, Esther Jane
    Director born in April 1975
    Individual
    Officer
    2014-06-13 ~ 2015-08-14
    OF - director → CIF 0
  • 13
    Dawson, Naomi Anne
    Individual
    Officer
    2023-05-03 ~ 2024-02-26
    OF - secretary → CIF 0
  • 14
    Mccloskey, Martin
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2017-06-30
    OF - director → CIF 0
  • 15
    Trevorrow, Thomas Luke Groat
    Director born in July 1979
    Individual
    Officer
    2022-02-07 ~ 2023-10-24
    OF - director → CIF 0
  • 16
    Loney, Denise Patricia
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2012-04-17
    OF - director → CIF 0
    2012-07-06 ~ 2014-05-09
    OF - director → CIF 0
  • 17
    Tolfts, Robert David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2021-05-28
    OF - director → CIF 0
  • 18
    Gray, Andrew Robert
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2017-12-02
    OF - director → CIF 0
  • 19
    Duckworth, David John
    Director born in November 1945
    Individual
    Officer
    2010-07-19 ~ 2014-04-30
    OF - director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-05-23 ~ 2008-12-01
    PE - secretary → CIF 0
    2008-12-01 ~ 2014-05-09
    PE - secretary → CIF 0
  • 21
    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
    34, Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2008-12-01
    PE - secretary → CIF 0
    2014-05-09 ~ 2022-11-23
    PE - secretary → CIF 0
  • 22
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-04-13 ~ 2006-05-23
    PE - secretary → CIF 0
  • 23
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-04-13 ~ 2006-05-08
    PE - director → CIF 0
  • 24
    65, Gresham Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
parent relation
Company in focus

OPTIMA LEGAL SERVICES LIMITED

Previous name
PIMCO 2470 LIMITED - 2006-05-22
Standard Industrial Classification
69102 - Solicitors
Brief company account
Turnover/Revenue
10,334 GBP2021-01-01 ~ 2021-12-31
9,853 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-7,398 GBP2021-01-01 ~ 2021-12-31
-6,568 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,285 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,197 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,912 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
4 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
804 GBP2021-01-01 ~ 2021-12-31
-1,136 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
23 GBP2020-12-31
Cash and Cash Equivalents
227 GBP2021-12-31
150 GBP2020-12-31
Equity
Share premium
21,020 GBP2021-12-31
21,020 GBP2020-12-31
21,020 GBP2019-12-31
Retained earnings (accumulated losses)
-9,032 GBP2020-12-31
-7,896 GBP2019-12-31
Equity
11,988 GBP2020-12-31
13,124 GBP2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,892 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6 GBP2020-12-31
Computers
111 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
23 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
23 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5 GBP2021-01-01 ~ 2021-12-31
Prepayments
Current
211 GBP2021-12-31
Trade Creditors/Trade Payables
Current
141 GBP2021-12-31
102 GBP2020-12-31
Average Number of Employees
2782021-01-01 ~ 2021-12-31
3142020-01-01 ~ 2020-12-31
Related profiles found in government register
  • OPTIMA LEGAL SERVICES LIMITED
    Info
    PIMCO 2470 LIMITED - 2006-05-22
    Registered number 05781608
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA
    Private Limited Company incorporated on 2006-04-13 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA HOLDINGS LIMITED
    S
    Registered number 06027254
    65, Gresham Street, London, England, EC2V 7NQ
    CIF 1
  • EQUITA LIMITED
    S
    Registered number 03168371
    42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
    CIF 2
  • CAPITA HOLDINGS LIMITED
    S
    Registered number 06027254
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Person with significant control
    2019-09-26 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 3
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,339,739 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 4
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 5
    CAPITA (SSS) LIMITED - 2020-12-16
    65 Gresham Street, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 6
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 7
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 10
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    TALIS INFORMATION LIMITED - 2012-09-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 13
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    194,089 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 14
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 15
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    106,691,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 16
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 17
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    COSTS ADVOCATES LIMITED - 2002-01-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-06-30 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,309,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 21
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 22
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 23
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 24
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 25
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 26
    G2G3 CONSULTING LTD. - 2001-04-09
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-26 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 28
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 29
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 31
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-09-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 33
    DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 34
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 35
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 36
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 37
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 38
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 39
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 40
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 41
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 42
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 43
    OCTAL TELECOM LIMITED - 2009-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    274,161 GBP2016-07-31
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 44
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 45
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 46
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2019-09-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 47
    25 Bank Street, Kilmarnock, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    CIF 2 - llp-designated-member → ME
  • 48
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 49
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 50
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 51
    ADS TELEMARKETING LIMITED - 2006-08-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,236,669 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Person with significant control
    2016-08-31 ~ 2018-09-19
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    201,654 GBP2017-05-31
    Person with significant control
    2017-11-21 ~ 2019-04-01
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 4
    AGIITO LIMITED - 2021-07-09
    ACUTEST LIMITED - 2021-01-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-04 ~ 2018-07-09
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    RE LTD - 2019-03-21
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,518,599 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-07
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-14
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 7
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    84,288 GBP2016-08-31
    Person with significant control
    2017-11-21 ~ 2019-04-01
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 8
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 9
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 11
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-29
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Person with significant control
    2017-04-25 ~ 2018-06-21
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 17
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    6,539,667 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Person with significant control
    2016-08-31 ~ 2019-06-12
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    25 Bank Street, Kilmarnock, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-05-09 ~ 2023-07-31
    CIF 1 - llp-designated-member → ME
  • 21
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Person with significant control
    2016-06-21 ~ 2022-03-31
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.