The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Todd, Francesca Anne
Todd, Francesca Anne
British born in February 1971Resident in England
Registered addresses and corresponding companiesTodd, Francesca Anne
British chartered secretary born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 3
17, Rochester Row, London, SW1P 1QT, United Kingdom
Todd, Francesca Anne
British company secretary born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 1, More London Place, London, SE1 2AFIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
IIF 101 1, More London Place, London, SE1 2AP
IIF 102 17 Rochester Row, London, SW1P 1QT
IIF 103 IIF 104 IIF 105 (more) 17, Rochester Row, London, SW1P 1QT, United KingdomIIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
IIF 178 IIF 179 IIF 180 (more) 30, Berners Street, London, W1T 3LR, England
IIF 204 IIF 205 IIF 206 (more) 65 Gresham Street, London, EC2V 7NQ, EnglandIIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
Todd, Francesca Anne
British company secretary/director born in February 1971Resident in England
Registered addresses and corresponding companiesTodd, Francesca Anne
British director born in February 1971Resident in England
Registered addresses and corresponding companiesTodd, Francesca Anne
British company secretary born in February 1971Registered addresses and corresponding companies
IIF 261 26 Glebe Road, Cheam, Surrey, SM2 7NT
Todd, Francesca Ann
British company secretarial assistant born in February 1971Registered addresses and corresponding companies
IIF 262 45 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
Todd, Francesca Anne
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesTodd, Francesca Anne
British Registered addresses and corresponding companiesTodd, Francesca Anne
British company secretaryRegistered addresses and corresponding companiesTodd, Francesca Anne
Registered addresses and corresponding companies
IIF 303 65, Gresham Street, London, EC2V 7NQ, England
Related profiles found in government register
Offspring entities and appointments
Active
194
- 1 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer
2016-12-14 ~ dissolvedIIF 190 - Director → ME - 2 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 183 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 65 - Director → ME
- 4
AKINIKA UK LIMITED
- nowIQOR UK LIMITED - 2013-05-31T & J BRAGG LIMITED - 1992-08-07REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12SEVMORE LIMITED - 1990-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)15,622 GBP2019-12-31Officer 2016-07-25 ~ dissolvedIIF 242 - Director → ME - 5 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)848,297 GBP2016-03-31Officer 2019-08-19 ~ dissolvedIIF 71 - Director → ME
- 6AVELINE SERVICES LIMITED - 1990-05-09ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 41 - Director → ME
- 7
AMT-SYBEX (NI) LIMITED
- nowSYBEX COMPUTING (N.I.) LIMITED - 1995-06-27 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 178 - Director → ME - 8SYBEX HOLDINGS LIMITED - 1999-05-26 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 202 - Director → ME
- 9EXVISTA LTD - 2003-05-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 96 - Director → ME
- 10TIASM LIMITED - 2014-01-20 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 185 - Director → ME
- 11 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,120,755 GBP2019-12-31Officer 2021-08-06 ~ dissolvedIIF 243 - Director → ME
- 12 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,539,797 GBP2018-12-31Officer 2021-09-09 ~ dissolvedIIF 95 - Director → ME
- 13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-17 ~ dissolvedIIF 22 - Director → ME
- 14HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 27 - Director → ME
- 15 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 201 - Director → ME
- 16
BSI HOLDINGS LIMITED
- nowQUAYSHELFCO 1020 LIMITED - 2003-10-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 8 - Director → ME - 17MUTANDERIS (286) LIMITED - 1998-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 37 - Director → ME
- 18SILVERSKIN TECHNOLOGIES LTD - 2002-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)201,654 GBP2017-05-31Officer 2019-10-17 ~ dissolvedIIF 67 - Director → ME
- 19MSIDA LIMITED - 1990-05-25J.E. GREATOREX LIMITED - 1996-10-08GREATOREX LTD - 2015-07-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 143 - Director → ME
- 20SIMS ESTATES LIMITED - 1991-08-20SIMS LIMITED - 2021-04-13LARAGRANGE LIMITED - 1990-11-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer 2013-11-11 ~ dissolvedIIF 9 - Director → ME
- 21FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11COBCO 836 LIMITED - 2007-06-20 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 197 - Director → ME
- 22PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12DE FACTO 1551 LIMITED - 2008-01-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 92 - Director → ME
- 23
CAPITA (3498350) LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED - 2014-12-10GATEWELL SOLUTIONS LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 136 - Director → ME - 24
CAPITA (3522258) LIMITED
- nowSPEED 6877 LIMITED - 1998-03-25SECURITY WATCHDOG LIMITED - 2019-09-26THE SECURITY WATCHDOG LIMITED - 2015-06-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 11 - Director → ME - 25
CAPITA (6588350) LIMITED
- nowPROJEN HOLDINGS LIMITED - 2018-01-16AARCO 309 LIMITED - 2009-01-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-3,811 GBP2017-12-31Officer 2021-09-09 ~ dissolvedIIF 30 - Director → ME - 26CHARCO 554 LIMITED - 1994-03-11FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25FPS GROUP LIMITED - 2010-06-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-07-20 ~ dissolvedIIF 77 - Director → ME
- 27
CAPITA (D1) LIMITED
- nowCAPITA LIMITED - 2012-01-03SIMS EDUCATION SERVICES LIMITED - 1998-03-25CAPITA EDUCATION SERVICES LTD - 2008-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 7 - Director → ME - 28
CAPITA 03075476 LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2014-12-10QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 170 - Director → ME - 29
CAPITA 12935355 LIMITED
- nowCAPITA (SSS) LIMITED - 2020-12-16 65 Gresham Street, London, England, United KingdomDissolved Corporate (4 parents)Officer 2020-10-07 ~ dissolvedIIF 252 - Director → ME - 30SHOPREPAIR LIMITED - 2001-05-02ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 135 - Director → ME
- 31PRECIS (2301) LIMITED - 2002-12-16AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 102 - Director → ME
- 32
CAPITA AURORA LIMITED
- nowPRECIS (1970) LIMITED - 2001-08-15AURORA CORPORATE SERVICES LIMITED - 2004-09-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 18 - Director → ME - 33CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-133 GBP2019-12-31Officer 2020-12-07 ~ dissolvedIIF 80 - Director → ME
- 34TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-14 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-26 ~ dissolvedIIF 47 - Director → ME
- 35SBJ GROUP PROPERTIES LIMITED - 1995-02-03BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31GOULDITAR NO. 36 LIMITED - 1989-08-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-12-10 ~ dissolvedIIF 78 - Director → ME
- 36 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-11-25 ~ dissolvedIIF 128 - Director → ME
- 37HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01HADRIAN-SOLWAY LIMITED - 1995-11-10SOLWAY PENSIONS LIMITED - 1990-10-01HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 109 - Director → ME
- 38MICROMEDIA LIMITED - 2015-06-24HENLEX NO. 3 LIMITED - 2001-09-24SYNAPTIC SOFTWARE LIMITED - 2015-09-09 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 200 - Director → ME
- 39TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 153 - Director → ME
- 40DIRECTPLACE LIMITED - 1987-12-30ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01KENLEY CONSULTANTS LIMITED - 1988-07-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 72 - Director → ME
- 41GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31GISSINGS LIMITED - 2005-01-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 14 - Director → ME
- 42MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 4 - Director → ME
- 43HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 25 - Director → ME
- 44CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 62 - Director → ME
- 45CSL (N.I.) LIMITED - 1991-09-16TRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 199 - Director → ME
- 46TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28COINJEWEL LIMITED - 1985-03-12G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 88 - Director → ME
- 47TALIS INFORMATION LIMITED - 2012-09-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 58 - Director → ME
- 48 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 194 - Director → ME
- 49
CAPITA INVERITA LIMITED
- nowBROWNSWORD LIMITED - 2007-01-12PINCO 1853 LIMITED - 2003-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 131 - Director → ME - 50RAMESYS (HOLDINGS) LIMITED - 2010-04-26RSP (123) LTD - 2006-06-20 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 54 - Director → ME
- 51CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-01EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15 61-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 141 - Director → ME
- 52CIPFA COMPUTER SERVICES LIMITED - 1987-04-22CAPITA LIMITED - 1989-11-30 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 111 - Director → ME
- 53BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 35 - Director → ME
- 54TRIBAL MJP LIMITED - 2009-06-08JUDD - 2002-05-31MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 53 - Director → ME
- 55
CAPITA RAS LTD
- nowRECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 168 - Director → ME - 56BEAT SYSTEMS LIMITED - 2012-01-04MM&S (2837) LIMITED - 2002-02-19 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-04-23 ~ dissolvedIIF 181 - Director → ME
- 57PINCO 1569 LIMITED - 2001-04-03CEDAR LIMITED - 2001-10-31CEDAR CONCEPT LIMITED - 2003-01-20CEDAR HR SOFTWARE LIMITED - 2012-01-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 66 - Director → ME
- 58WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01SYMONDS WOOLF LIMITED - 2009-10-09MB 27 LIMITED - 1995-08-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 89 - Director → ME
- 59
CAPITA SOFTWARE LIMITED
- nowINPUTINFO LIMITED - 1996-05-08MCLARENS TOPLIS LIMITED - 2004-11-23 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 130 - Director → ME - 60MSS NEWCO LIMITED - 2011-09-08 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 182 - Director → ME
- 61JACKTRADE ENTERPRISES LIMITED - 1987-09-14CAPITA (SYSTEMS) LIMITED - 1988-04-13CAPITA SYSTEMS LIMITED - 1995-11-30THE CHALICE GROUP LTD - 2004-05-04 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 118 - Director → ME
- 62
CAPITA SYMONDS LIMITED
- nowCAPITA EC LTD - 2013-06-27FILBUK 392 LIMITED - 1996-08-28CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01ESTATECARE GROUP LIMITED - 1997-03-11 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 164 - Director → ME - 63CAPITA CORPORATE SERVICES LIMITED - 2003-01-27CAPITA REGISTRARS LIMITED - 2007-09-28CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 104 - Director → ME
- 64
CAPITA TOMKINS LIMITED
- nowINTERSTATE CONTRACTS LIMITED - 1996-07-31OLDHAM & TOMKINS LIMITED - 1999-06-09 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 107 - Director → ME - 65CHANCECODE LIMITED - 2003-05-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 115 - Director → ME
- 66CAPITA SIP SERVICES LIMITED - 2005-10-19CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 6 - Director → ME
- 67 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 165 - Director → ME
- 68 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 63 - Director → ME
- 69 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-05-25 ~ dissolvedIIF 49 - Director → ME
- 70 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer 2016-05-27 ~ dissolvedIIF 70 - Director → ME
- 71
CMGL GROUP LIMITED
- nowGEORGE (LONDON 2005) LIMITED - 2005-11-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)8,637 GBP2019-12-31Officer 2021-06-23 ~ dissolvedIIF 44 - Director → ME - 72
CMGL HOLDINGS LIMITED
- nowGEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-487,569 GBP2019-12-31Officer 2021-06-23 ~ dissolvedIIF 90 - Director → ME - 73
COMPLETE IMAGING LIMITED
- nowP.C. RENTALS LIMITED - 1993-09-24COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13COMPLETE IMAGING PLC - 2011-10-25 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-05-22 ~ dissolvedIIF 52 - Director → ME - 74TWP (NEWCO) 65 LIMITED - 2009-08-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-03-26 ~ dissolvedIIF 59 - Director → ME
- 75
COST ADVOCATES LIMITED
- nowCOSTS ADVOCATES LIMITED - 2002-01-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-25 ~ dissolvedIIF 189 - Director → ME - 76 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 146 - Director → ME
- 77
COST AUDITING LIMITED
- nowCOSTS AUDITING PLC - 1999-03-10 71 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 158 - Director → ME - 78 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-05-22 ~ dissolvedIIF 87 - Director → ME
- 79 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 121 - Director → ME
- 80ORBERA TECHNOLOGIES LIMITED - 2000-02-25CYBER66 LIMITED - 2000-12-13ORBERA LIMITED - 1997-12-23 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 138 - Director → ME
- 81 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 13 - Director → ME
- 82EXPRESS FORMS LIMITED - 2004-08-19PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 68 - Director → ME
- 83CLINCHSTOCK LIMITED - 1988-12-01 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 191 - Director → ME
- 84 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 123 - Director → ME
- 85LYNXTIP LIMITED - 1997-11-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 167 - Director → ME
- 86EASTGATE MARKET SERVICES LIMITED - 1998-03-19 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2013-11-11 ~ dissolvedIIF 172 - Director → ME
- 87 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 126 - Director → ME
- 88EVERLEIGH LIMITED - 1999-02-11 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 176 - Director → ME
- 89HEXAGON 187 LIMITED - 1996-03-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 79 - Director → ME
- 90 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 17 - Director → ME
- 91ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21DALETRUMP LIMITED - 1986-10-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 34 - Director → ME
- 92 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)84,288 GBP2016-08-31Officer 2019-10-17 ~ dissolvedIIF 64 - Director → ME
- 93PREMISES AFTERCARE LIMITED - 1993-06-25ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 117 - Director → ME
- 94
EMIS LIMITED
- nowDEGREEASSIST LIMITED - 1993-08-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 122 - Director → ME - 95DE FACTO 1647 LIMITED - 2008-06-30EXPOTEL GROUP LIMITED - 2016-10-28NOVA TOPCO LIMITED - 2008-11-17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-11-28 ~ dissolvedIIF 15 - Director → ME
- 96FOURO TOO LIMITED - 2007-06-07SILENCE PHARMA LIMITED - 2007-01-05SILENCE THERAPEUTICS LIMITED - 2007-04-26 17 Rochester Row, Westminster, LondonDissolved Corporate (2 parents)Officer 2013-11-11 ~ dissolvedIIF 132 - Director → ME
- 97 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 175 - Director → ME
- 98
ESA DESIGN LIMITED
- nowHEXAGON 186 LIMITED - 1996-03-15ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12 1 More London Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2018-03-05 ~ dissolvedIIF 85 - Director → ME - 99DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20EKS PARTNERSHIP LIMITED - 2003-02-07ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 21 - Director → ME
- 100MARERACE LIMITED - 1991-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2,635,807 GBP2017-12-31Officer 2020-12-07 ~ dissolvedIIF 31 - Director → ME
- 101 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-11-28 ~ dissolvedIIF 10 - Director → ME
- 102 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 82 - Director → ME
- 103 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 50 - Director → ME
- 104 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 106 - Director → ME
- 105
G2G3 DIGITAL LIMITED
- nowTECHNOPHOBIA LIMITED - 2015-01-07TECHNO PHOBIA LIMITED - 2000-11-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 51 - Director → ME - 106
G2G3 PROPULSION LTD.
- nowG2G3 CONSULTING LTD. - 2001-04-09 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-03-25 ~ dissolvedIIF 196 - Director → ME - 107 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 69 - Director → ME
- 108 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ dissolvedIIF 39 - Director → ME
- 109
HOMEMALT LIMITED
- nowBRADVINE LIMITED - 1992-03-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 166 - Director → ME - 110 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 154 - Director → ME
- 111INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04GILTSTATE LIMITED - 1991-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 98 - Director → ME
- 112C.I. RADIOPAGING LIMITED - 1983-04-12ANVILBEACON LIMITED - 1982-08-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 43 - Director → ME
- 113 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 184 - Director → ME
- 114KASE DEVELOPMENTS LIMITED - 1991-10-23 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)332,880 GBP2018-12-31Officer 2015-05-15 ~ dissolvedIIF 73 - Director → ME
- 115
INVENTURES LIMITED
- nowNEW VENTURES LTD - 2005-07-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 145 - Director → ME - 116 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 120 - Director → ME
- 117RAPID 1093 LIMITED - 1986-08-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 19 - Director → ME
- 118
JOHN CRILLEY LIMITED
- nowREVENUE COLLECTION SERVICES LIMITED - 1992-10-19CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 46 - Director → ME - 119 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-12-31Officer 2015-05-15 ~ dissolvedIIF 86 - Director → ME
- 120 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 38 - Director → ME
- 121 Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 149 - Director → ME
- 122LEGAL & TRADE LIMITED - 2005-03-21IQOR RECOVERY SERVICES LIMITED - 2007-06-01IRMC COLLECTIONS LIMITED - 2007-04-13BRITISH MERCANTILE AGENCY LIMITED - 1993-02-16GLOCKNER TYROL LIMITED - 1995-03-08 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-09-28 ~ dissolvedIIF 180 - Director → ME
- 123 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-05-03 ~ dissolvedIIF 29 - Director → ME
- 124DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 101 - Director → ME
- 125
MADAGANS LIMITED
- nowMADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 75 - Director → ME - 126JGWCO 232 LIMITED - 2005-07-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 16 - Director → ME
- 127 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer 2020-11-24 ~ dissolvedIIF 259 - Director → ME
- 128HALLCO 1328 LIMITED - 2008-12-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 5 - Director → ME
- 129HAMSARD 2678 LIMITED - 2004-02-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 91 - Director → ME
- 130
MPM CAPITA LIMITED
- nowPACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07MPM ADAMS LIMITED - 1999-06-07MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19 Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 105 - Director → ME - 131 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 48 - Director → ME
- 132
MYSHARES LIMITED
- nowMYSHARES-ONLINE.COM LIMITED - 2000-03-24MYSHARES-ONLINE LIMITED - 2000-09-20CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 152 - Director → ME - 133
NB ENVIRONMENT LIMITED
- nowNB ENVIRONMENTAL LIMITED - 2007-09-18 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 137 - Director → ME - 134
NB FINANCE LIMITED
- nowLAW 2070 LIMITED - 2000-02-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 142 - Director → ME - 135NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 177 - Director → ME
- 136NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-23 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 173 - Director → ME
- 137NELSON BAKEWELL GROUP LIMITED - 2007-06-06 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 99 - Director → ME
- 138NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-12-10 ~ dissolvedIIF 60 - Director → ME
- 139
NELSON BAKEWELL LIMITED
- nowNB REAL ESTATE GROUP LIMITED - 2007-06-06NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15FOILWAY LIMITED - 1991-07-26 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 139 - Director → ME - 140 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 42 - Director → ME
- 141 One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 159 - Director → ME
- 142
NIS EUROPE LIMITED
- nowWATCHTRIP LIMITED - 1989-07-18PROTOCOL WORLDWIDE LIMITED - 2001-11-08PROTOCOL UK LIMITED - 1999-06-01 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 192 - Director → ME - 143YORKSHIRE REGISTRARS LIMITED - 1996-01-26 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 169 - Director → ME
- 144
NOVA BIDCO LIMITED
- nowDE FACTO 1645 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-07-03 ~ dissolvedIIF 56 - Director → ME - 145
NOVA MIDCO LIMITED
- nowDE FACTO 1646 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-07-03 ~ dissolvedIIF 76 - Director → ME - 146
NYS CORPORATE LTD.
- nowNORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07NYS TRAVEL LIMITED - 2006-04-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2021-09-09 ~ dissolvedIIF 23 - Director → ME - 147 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,300,000 GBP2016-03-31Officer 2019-05-03 ~ dissolvedIIF 24 - Director → ME
- 148 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2019-12-31Officer 2020-11-18 ~ dissolvedIIF 223 - Director → ME
- 149
ORANGE BUS LIMITED
- nowORANGE BUS IT LIMITED - 2007-10-31AQUASHADE LIMITED - 2004-08-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 28 - Director → ME - 150
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31ORBIT PENSIONS LIMITED - 2002-08-12TIMA TOOLS LIMITED - 2009-10-17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 26 - Director → ME - 151 One Euston Square 40, Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 116 - Director → ME
- 152HLW 159 LIMITED - 2002-10-01 One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 147 - Director → ME
- 153 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 127 - Director → ME
- 154
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04PIFC INVESTMENT SERVICES LIMITED - 1994-07-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 97 - Director → ME - 155 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 124 - Director → ME
- 156
RAMESYS (UK) LIMITED
- nowWILLOUGHBY (102) LIMITED - 1996-10-22DEMA (UK) LIMITED - 2006-02-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 161 - Director → ME - 157 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 114 - Director → ME
- 158 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-24 ~ dissolvedIIF 193 - Director → ME
- 159 Reed & Woods 1 South Parade, 5 Stafford Road, Wallington, Surrey, EnglandActive Corporate (9 parents)Equity (Company account)67 GBP2024-03-31Officer 2015-06-18 ~ nowIIF 1 - Director → ME
- 160MARPLACE (NUMBER 640) LIMITED - 2004-12-08M.V.R.A. HOLDINGS LIMITED - 2009-06-17CAPITA NT HOLDINGS LIMITED - 2009-06-26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 103 - Director → ME
- 161CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-17 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 203 - Director → ME
- 162INHOCO 4230 LIMITED - 2008-03-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 93 - Director → ME
- 163TOMALES LIMITED - 1992-03-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 119 - Director → ME
- 164PULLFIX LIMITED - 1989-03-10S.G. INGRAM ACTUARY LIMITED - 1989-05-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 81 - Director → ME
- 165
S3DC LIMITED
- nowGLADGLIDER LIMITED - 2014-09-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 74 - Director → ME - 166
SECTOR HOLDINGS LIMITED
- nowSECTOR MANAGEMENT LIMITED - 2000-01-28SECTOR HOLDINGS LIMITED - 1999-09-03 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-11 ~ dissolvedIIF 171 - Director → ME - 167IMCO (102010) LIMITED - 2010-05-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 83 - Director → ME
- 168 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 188 - Director → ME
- 169
SIMS HOLDINGS LIMITED
- nowSIMS LIMITED - 1991-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 32 - Director → ME - 170 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 133 - Director → ME
- 171 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,753,215 GBP2016-06-30Officer 2019-10-17 ~ dissolvedIIF 40 - Director → ME
- 172 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 187 - Director → ME
- 173HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 20 - Director → ME
- 174 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 198 - Director → ME
- 175
STL TECHNOLOGIES LIMITED
- nowSOUND TECHNIQUES LIMITED - 1997-03-03THE TECHNOLOGIES GROUP LIMITED - 2008-05-20STL TECHNOLOGIES LIMITED - 2001-01-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 55 - Director → ME - 176 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 174 - Director → ME
- 177MB15 LIMITED - 1995-02-22 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 148 - Director → ME
- 178BUDGET COMMUNICATIONS LIMITED - 1999-04-09EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 33 - Director → ME
- 179
SYNETRIX LIMITED
- nowDIGITALREACH LIMITED - 1997-12-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 36 - Director → ME - 180
TASCOR LIMITED
- nowEASTGATE POLICY PROCESSING LIMITED - 2014-12-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 160 - Director → ME - 181 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 57 - Director → ME
- 182HAREWOODLINE LIMITED - 1989-03-28 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 113 - Director → ME
- 183FIRST RETAIL FINANCE LIMITED - 2019-01-16SHERGAL LIMITED - 1994-03-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)681 GBP2019-12-31Officer 2018-03-05 ~ dissolvedIIF 45 - Director → ME
- 184PRECIS (1786) LIMITED - 1999-10-04OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 162 - Director → ME
- 185THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 84 - Director → ME
- 186 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-05-15 ~ dissolvedIIF 100 - Director → ME
- 187DIPLEMA 417 LIMITED - 1999-04-28TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 144 - Director → ME
- 188STEVTON (NO.464) LIMITED - 2010-02-05 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 186 - Director → ME
- 189 Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (3 parents)Officer 2017-07-24 ~ nowIIF 264 - Director → ME
- 190 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)1,118 GBP2019-12-31Officer 2020-12-07 ~ dissolvedIIF 12 - Director → ME
- 191
VISION 2 LEARN LIMITED
- nowTHE NEXT LEVEL SYSTEMS LTD. - 2004-04-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 61 - Director → ME - 192 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 157 - Director → ME
- 193 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-17 ~ dissolvedIIF 94 - Director → ME
- 194WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-30 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 155 - Director → ME
Ceased
104
- 1
AKINIKA LIMITED
- nowLEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01IQOR LIMITED - 2013-05-31 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2016-07-25 ~ 2021-12-10IIF 237 - Director → ME - 2 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2016-05-20 ~ 2018-01-31IIF 125 - Director → ME
- 3ACUTEST LIMITED - 2021-01-29AGIITO LIMITED - 2021-07-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ 2021-12-10IIF 212 - Director → ME
- 4
CAPITA 02516598 LIMITED
- nowSCANSHARP LIMITED - 1990-09-06LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15TASCOR LIMITED - 2014-12-16 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)Officer 2013-11-11 ~ 2013-12-20IIF 112 - Director → ME - 5SERVICE BIRMINGHAM LIMITED - 2018-01-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer 2021-07-31 ~ 2021-12-10IIF 245 - Director → ME
- 6CAPDIRECTORS LIMITED - 2008-02-12 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2008-01-03 ~ 2021-12-10IIF 228 - Director → ME
- 7SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09 1 More London Place, LondonLiquidation Corporate (4 parents)Cash at bank and in hand (Company account)171,977 GBP2023-12-31Officer 2016-09-16 ~ 2021-12-10IIF 2 - Director → ME
- 8 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)143,741 GBP2024-12-31Officer 2017-08-09 ~ 2017-12-26IIF 129 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-20,554,865 GBP2020-12-31Officer 2020-07-02 ~ 2021-12-10IIF 217 - Director → ME
- 10 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)21,046,238 GBP2023-12-31Officer 2016-02-19 ~ 2021-12-10IIF 239 - Director → ME
- 11
CAPITA GROSVENOR LIMITED
- nowGROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2021-12-10IIF 238 - Director → ME - 12
CAPITA GROUP LIMITED
- nowRESOURCE MANAGEMENT LIMITED - 2019-07-22GOLDEN MANAGEMENT LIMITED - 1989-09-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2021-12-10IIF 214 - Director → ME - 13HARTSHEAD LIMITED - 1995-07-05HARTSHEAD SOLWAY LIMITED - 1997-12-22CAPITA HARTSHEAD LTD - 2008-11-10WPF ADMINISTRATION LIMITED - 1989-06-14CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2008-12-01 ~ 2021-12-10IIF 234 - Director → ME
- 14
CAPITA HCH LIMITED
- nowTRIBAL HCH LIMITED - 2011-05-06HACAS CHAPMAN HENDY LIMITED - 2005-01-26H.A.C.A.S. LIMITED - 1991-05-16HACAS LIMITED - 2000-09-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,128,655 GBP2024-12-31Officer 2016-05-20 ~ 2021-12-10IIF 209 - Director → ME - 15CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer 2016-05-20 ~ 2021-12-10IIF 229 - Director → ME
- 16PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,259,483 GBP2024-12-31Officer 2018-05-25 ~ 2021-12-10IIF 213 - Director → ME
- 17
CAPITA HOLDINGS LIMITED
- nowCAPITA UPSTREAM LIMITED - 2007-06-19 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)370 GBP2024-12-31Officer 2020-07-29 ~ 2021-12-10IIF 220 - Director → ME - 18MINMAR (210) LIMITED - 1993-03-31EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20CAPITA EASTGATE GROUP LIMITED - 2002-03-28 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer 2018-03-05 ~ 2021-12-10IIF 222 - Director → ME
- 19CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01LONSDALE TRAVEL LIMITED - 2010-12-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)Cash at bank and in hand (Company account)17,311 GBP2024-12-31Officer 2021-07-30 ~ 2021-12-10IIF 210 - Director → ME
- 20 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)186,833 GBP2024-12-31Officer 2020-04-16 ~ 2021-12-10IIF 227 - Director → ME
- 21DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 7 offsprings)Cash at bank and in hand (Company account)211,765 GBP2024-12-31Officer 2021-05-28 ~ 2021-12-10IIF 215 - Director → ME
- 22
CAPITA LAND LIMITED
- nowSMART DCC LIMITED - 2013-08-07ANDREW WYBORN LIMITED - 1995-05-04RANDALL LYONS LIMITED - 2013-05-21 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2021-12-31Officer 2016-11-29 ~ 2021-12-10IIF 236 - Director → ME - 23RE LTD - 2019-03-21 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,692,066 GBP2024-12-31Officer 2013-09-13 ~ 2013-09-26IIF 263 - Director → ME 2016-11-29 ~ 2019-04-04IIF 195 - Director → ME
- 24NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01 Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)151 GBP2024-12-31Officer 2021-05-28 ~ 2021-12-10IIF 249 - Director → ME
- 25
CAPITA MCLARENS LIMITED
- nowMCLAREN DICK & COMPANY LIMITED - 2001-08-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer 2016-12-29 ~ 2021-12-10IIF 244 - Director → ME - 26
CAPITA PLC
- nowCAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05THE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer 2014-11-12 ~ 2021-12-31IIF 303 - Secretary → ME - 27SOCIAL HOUSING GROUP LIMITED - 2010-08-05CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)107,000 GBP2023-12-31Officer 2021-08-02 ~ 2021-12-10IIF 205 - Director → ME
- 28MC62 LIMITED - 1999-11-26LEGACY FOR LONDON LIMITED - 2015-07-02SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2021-08-02 ~ 2021-12-10IIF 207 - Director → ME
- 29SYMONDS GROUP LIMITED - 2008-08-22E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16LEGACY FOR LONDON LIMITED - 2011-02-16CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2021-08-03 ~ 2021-12-10IIF 224 - Director → ME
- 30 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,797 GBP2020-12-31Officer 2017-06-30 ~ 2021-12-10IIF 241 - Director → ME
- 31 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)1,000 GBP2024-12-31Officer 2021-07-07 ~ 2021-12-10IIF 253 - Director → ME
- 32 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)132,949 GBP2019-12-31Officer 2016-05-31 ~ 2016-10-01IIF 134 - Director → ME
- 33MB19 LIMITED - 1995-03-17SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20SYMONDS INTERNATIONAL LIMITED - 2011-02-16 1 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer 2021-08-04 ~ 2021-12-10IIF 230 - Director → ME
- 34
CHKS LIMITED
- nowCASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-12 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,672,488 GBP2019-12-31Officer 2020-06-29 ~ 2021-12-10IIF 231 - Director → ME - 35
COMPUTERLAND UK LIMITED
- nowSPRINGCASE COMPUTING LIMITED - 1997-04-11COMPUTERLAND UK PLC - 2008-07-04 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer 2021-05-28 ~ 2021-12-10IIF 221 - Director → ME - 36
CYMBIO LIMITED
- nowCYMBIO CONSULTING LIMITED - 2013-05-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ 2021-12-10IIF 206 - Director → ME - 37LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)12,000 GBP2023-12-31Officer 2016-07-25 ~ 2021-12-10IIF 232 - Director → ME
- 38CAPITA ESS LIMITED - 2021-05-21 11 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Officer 2020-05-11 ~ 2021-01-29IIF 258 - Director → ME
- 39HALLCO 1545 LIMITED - 2008-02-05 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,944 GBP2020-12-31Officer 2021-05-28 ~ 2021-12-10IIF 250 - Director → ME
- 40HALLCO 1544 LIMITED - 2008-02-05 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-538 GBP2020-12-31Officer 2021-05-28 ~ 2021-12-10IIF 226 - Director → ME
- 41PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-09EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02 6 Europa Boulevard, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-11-11 ~ 2021-12-10IIF 218 - Director → ME
- 42PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,304 GBP2021-12-31Officer 2016-01-28 ~ 2021-12-10IIF 251 - Director → ME
- 43HOTEL ASSOCIATES LIMITED - 1982-11-23COMFORT INNS (UK) LIMITED - 1991-10-30 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 291 - Secretary → ME
- 44SHELFCO (NO.1128) LIMITED - 1996-03-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-11-11 ~ 2021-12-10IIF 225 - Director → ME
- 45
INDEX LIMITED
- nowMOTORBASE LIMITED - 2002-02-11MOTORBASE LIMITED - 2006-02-21BURGINHALL 439 LIMITED - 1990-07-20HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1995-11-15 ~ 1998-07-10IIF 285 - Secretary → ME - 46CAPITA IB SOLUTIONS LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)2,369,396 GBP2022-01-01 ~ 2022-12-31Officer 2021-08-31 ~ 2021-12-10IIF 257 - Director → ME
- 47ALNERY NO. 1585 LIMITED - 1996-10-23 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer 2003-09-01 ~ 2006-07-05IIF 268 - Secretary → ME
- 48
LANGUAGE LINE TI LIMITED
- nowAPPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)52,064 GBP2021-12-31Officer 2017-06-30 ~ 2020-01-10IIF 179 - Director → ME - 49LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14LANES PRINTERS LIMITED - 2002-05-02 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)5,745,133 GBP2020-12-31Officer 2021-07-31 ~ 2021-12-10IIF 211 - Director → ME
- 50LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30 8th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer 2003-09-01 ~ 2006-07-05IIF 274 - Secretary → ME
- 51 7 Bell Yard, LondonActive Corporate (4 parents)Officer 2017-06-15 ~ 2017-07-06IIF 260 - Director → ME
- 52MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2006-07-05IIF 270 - Secretary → ME
- 53BROOMCO (2813) LIMITED - 2002-04-08 Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)Officer 2003-07-20 ~ 2006-05-31IIF 278 - Secretary → ME
- 54CHARCO 1046 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2003-01-06 ~ 2006-05-31IIF 289 - Secretary → ME
- 55MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer 2003-09-01 ~ 2006-07-05IIF 296 - Secretary → ME
- 56CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06LINK COMPANY MATTERS LIMITED - 2025-01-20 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 288 offsprings)Equity (Company account)1 GBP2020-06-30Officer 2006-12-21 ~ 2008-12-01IIF 108 - Director → ME 2006-09-18 ~ 2006-12-21IIF 277 - Secretary → ME
- 57CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06LINK SHARE PLAN SERVICES LIMITED - 2025-01-20FINSBURY HEALTHCARE LIMITED - 2004-07-02 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2016-11-29 ~ 2017-11-03IIF 151 - Director → ME
- 58ALNERY NO.2037 LIMITED - 2000-07-10SERCO NORTHERN LIMITED - 2004-06-15SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2001-12-04 ~ 2006-05-31IIF 288 - Secretary → ME
- 59
NORTHERN RAIL LIMITED
- nowWALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-01-06 ~ 2006-05-31IIF 290 - Secretary → ME - 60 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-11 ~ 2017-11-03IIF 140 - Director → ME
- 61
NPL MANAGEMENT LIMITED
- nowVERBAY LIMITED - 1995-02-10 National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (14 parents, 4 offsprings)Officer 2005-07-27 ~ 2006-05-31IIF 299 - Secretary → ME - 62 1 More London Place, LondonDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2020-12-31Officer 2020-05-22 ~ 2021-12-10IIF 208 - Director → ME
- 63
PARKINGEYE LIMITED
- nowMARPLACE (NUMBER 630) LIMITED - 2004-07-27 40 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (3 parents, 1 offspring)Officer 2013-12-04 ~ 2014-01-17IIF 150 - Director → ME - 64A. DRIVER & SONS LIMITED - 2003-07-10A DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2017-11-03IIF 163 - Director → ME
- 65
PERVASIVE LIMITED
- nowHLF 3239 LIMITED - 2006-01-31BARBIZ LIMITED - 2008-07-11 Marlborough House, Westminster Place, York, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)901,587 GBP2019-12-31Officer 2021-05-28 ~ 2021-12-10IIF 204 - Director → ME - 66 Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer 2021-05-28 ~ 2021-12-10IIF 233 - Director → ME
- 67ALNERY NO.1909 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2003-09-01 ~ 2006-07-05IIF 293 - Secretary → ME
- 68ALNERY NO. 1908 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2003-09-01 ~ 2006-07-05IIF 295 - Secretary → ME
- 69ALNERY NO.1663 LIMITED - 1997-09-22 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer 2003-09-01 ~ 2006-07-05IIF 271 - Secretary → ME
- 70 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-03-19 ~ 1998-07-10IIF 267 - Secretary → ME
- 71CAPITA RETAIN LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-810,974 GBP2022-12-31Officer 2021-08-26 ~ 2021-12-10IIF 255 - Director → ME
- 72
SANDFORDS LIMITED
- nowJOHN SANDFORD & PARTNERS LIMITED - 1980-12-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 272 - Secretary → ME - 73SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES LIMITED - 1993-07-12NEVRUS (202) LIMITED - 1985-01-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)631,982 GBP2024-12-31Officer 2018-03-05 ~ 2021-12-10IIF 219 - Director → ME
- 74ULTRATRACK LIMITED - 1991-02-06KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2021-12-31Officer 2018-03-05 ~ 2021-12-10IIF 216 - Director → ME
- 75 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Officer 2016-07-26 ~ 2021-12-10IIF 248 - Director → ME
- 76INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17PARKER TIME SYSTEMS LIMITED - 2000-11-14CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26ISYS GROUP LIMITED - 2016-02-01 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)851,416 GBP2021-12-31Officer 2019-08-19 ~ 2021-12-10IIF 235 - Director → ME
- 77NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10FIRECATS LIMITED - 2006-04-12SERCO NLR LIMITED - 2006-09-06 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2001-12-04 ~ 2006-08-10IIF 266 - Secretary → ME
- 78
SERCO EUROPE LIMITED
- nowRCA SERVICES LIMITED - 1987-07-29WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31SERCO SERVICES LIMITED - 1993-07-02RCA PROPERTY HOLDINGS LIMITED - 1980-12-31SERCO SPACE SERVICES LIMITED - 1994-01-17 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2006-05-31IIF 297 - Secretary → ME - 79
SERCO GEOGRAFIX LIMITED
- nowALNERY NO. 1770 LIMITED - 1998-08-14PREMIER GEOGRAFIX LIMITED - 2006-01-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2006-05-31IIF 287 - Secretary → ME - 80
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 22 offsprings)Officer 2001-12-03 ~ 2006-05-31IIF 294 - Secretary → ME - 81SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2001-09-19 ~ 2006-05-31IIF 292 - Secretary → ME
- 82 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2006-05-31IIF 275 - Secretary → ME
- 83 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2006-05-31IIF 279 - Secretary → ME
- 84ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29 Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, EnglandActive Corporate (4 parents)Officer 2003-03-05 ~ 2006-05-31IIF 300 - Secretary → ME
- 85
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer 2000-06-09 ~ 2006-05-31IIF 283 - Secretary → ME - 86SERCO-MORRISON LIMITED - 2002-10-07 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2001-05-23 ~ 2006-05-31IIF 281 - Secretary → ME
- 87
SERCO PAISA LIMITED
- nowFORMATCHANGE LIMITED - 2003-10-23 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2003-10-20 ~ 2006-05-31IIF 298 - Secretary → ME - 88AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17IAL SYSTEMS LIMITED - 1994-01-17SERCO - IAL SYSTEMS LIMITED - 2004-07-30WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO INACTIVE 5 LIMITED - 2006-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer 2000-09-27 ~ 2006-05-31IIF 284 - Secretary → ME
- 89
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer 2000-07-11 ~ 2006-05-31IIF 269 - Secretary → ME - 90CAPITA (SSS) LIMITED - 2022-01-28CAPITA SIREN LIMITED - 2020-12-21 C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2020-11-30 ~ 2021-12-10IIF 256 - Director → ME
- 91SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-31 33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1995-11-15 ~ 1998-07-10IIF 301 - Secretary → ME
- 92STENTIFORD MANAGEMENT LIMITED - 1989-03-15 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2017-11-03IIF 156 - Director → ME
- 93WEBLINE LIMITED - 2008-01-02CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09 Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,187,707 GBP2022-12-31Officer 2020-06-29 ~ 2021-12-10IIF 247 - Director → ME
- 94MOLYCREST LIMITED - 1985-05-31HOMEFIT LIMITED - 1985-12-03 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-03-19 ~ 1998-07-10IIF 286 - Secretary → ME
- 95
TEXAS SERVICES LIMITED
- nowHOME CHARM POTTON LIMITED - 1991-10-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 282 - Secretary → ME - 96THIRTY THREE LIMITED - 2012-04-05KELVARD LIMITED - 1998-09-22 Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,090,236 GBP2021-12-31Officer 2015-05-15 ~ 2021-12-10IIF 240 - Director → ME
- 97BRAMBLEGROVE LIMITED - 2000-10-23 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2006-07-05IIF 273 - Secretary → ME
- 98BRAMBLEPOINT LIMITED - 2000-10-16 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2006-07-05IIF 280 - Secretary → ME
- 99TUDORGROVE LIMITED - 2000-11-20TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2006-05-31IIF 265 - Secretary → ME
- 100 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 276 - Secretary → ME
- 101UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer 2016-12-14 ~ 2021-12-10IIF 246 - Director → ME
- 102PRIZEGATE LIMITED - 2001-06-11 2 Villiers Court, 4 Upper Mulgrave Road, Cheam, SurreyActive Corporate (4 parents)Profit/Loss (Company account)-20,743 GBP2023-12-01 ~ 2024-11-30Officer 2009-03-05 ~ 2022-12-11IIF 3 - Director → ME 1998-04-28 ~ 2008-04-01IIF 261 - Director → ME 1994-03-08 ~ 1996-07-15IIF 262 - Director → ME 1998-04-28 ~ 2008-04-24IIF 302 - Secretary → ME
- 103WHALE ROCK LIMITED - 2009-12-07 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-03-06 ~ 2017-11-03IIF 110 - Director → ME
- 104CAPITA WORKFORCE MANAGEMENT LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-2,413,104 GBP2021-08-27 ~ 2022-12-31Officer 2021-08-27 ~ 2021-12-10IIF 254 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.