1
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED
- 2011-02-07
06258931MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Officer
2007-10-31 ~ 2009-03-06
IIF 29 - Director → ME
2
1 More London Place, London
Dissolved Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,539,797 GBP2018-12-31
Officer
2015-02-05 ~ 2016-03-31
IIF 23 - Director → ME
3
CAPITA (6588350) LIMITED - now
PROJEN HOLDINGS LIMITED
- 2018-01-16
06588350AARCO 309 LIMITED - 2009-01-07
1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Equity (Company account)
-3,811 GBP2017-12-31
Officer
2014-07-03 ~ 2016-03-31
IIF 22 - Director → ME
4
CAPITA BIRMINGHAM LIMITED - now
SERVICE BIRMINGHAM LIMITED
- 2018-01-22
05660977 1 More London Place, London
Dissolved Corporate (49 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2015-01-01 ~ 2016-03-17
IIF 4 - Director → ME
5
CAPITA BUILDING STANDARDS LIMITED
- now 09503007CAPITA BUILDING CONTROL SERVICES LIMITED
- 2015-06-01
09503007 1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
-133 GBP2019-12-31
Officer
2015-03-23 ~ 2015-06-03
IIF 36 - Director → ME
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
Active Corporate (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2015-02-10 ~ 2016-03-31
IIF 14 - Director → ME
7
PRECIS (1944) LIMITED - 2000-12-19
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2008-03-31
IIF 30 - Director → ME
8
CAPITA GWENT CONSULTANCY LIMITED
- now 04436428EVER 1795 LIMITED - 2002-09-05
1 More London Place, London
Dissolved Corporate (38 parents)
Equity (Company account)
912,697 GBP2017-12-31
Officer
2002-09-13 ~ 2013-10-31
IIF 34 - Director → ME
9
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01
02082106ROSCOE CAPITA LIMITED
- 2004-08-26
02082106EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
9,173,842 GBP2024-12-31
Officer
2002-07-22 ~ 2007-08-20
IIF 31 - Director → ME
2013-02-04 ~ 2016-03-31
IIF 5 - Director → ME
10
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- now 03840627CAPITA SYMONDS HOLDINGS LIMITED
- 2014-04-01
03840627SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (29 parents, 4 offsprings)
Equity (Company account)
107,000 GBP2023-12-31
Officer
2013-02-04 ~ 2016-03-31
IIF 24 - Director → ME
11
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
- now 03860653SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16
03860653MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-02-12 ~ 2007-08-20
IIF 42 - Director → ME
2013-10-02 ~ 2016-03-31
IIF 7 - Director → ME
12
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
- now 02752154CAPITA SYMONDS INTERNATIONAL LIMITED
- 2014-04-01
02752154LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-02-12 ~ 2007-08-20
IIF 38 - Director → ME
2013-07-18 ~ 2016-03-31
IIF 18 - Director → ME
13
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12
02018542CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2013-02-04 ~ 2016-03-31
IIF 20 - Director → ME
2002-07-22 ~ 2007-07-18
IIF 28 - Director → ME
14
CAPITA SIP SERVICES LIMITED - now
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2004-02-12 ~ 2007-08-20
IIF 44 - Director → ME
15
CAPITA SYMONDS (ASIA) LIMITED
- now 03023340SYMONDS INTERNATIONAL LIMITED
- 2011-02-16
03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-10-02 ~ 2016-03-31
IIF 11 - Director → ME
2004-02-12 ~ 2007-08-20
IIF 43 - Director → ME
16
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
MATAHARI 266 LIMITED - 1989-12-12
11 Buckingham Street, London, England
Active Corporate (48 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,672,488 GBP2019-12-31
Officer
2015-01-01 ~ 2016-03-31
IIF 8 - Director → ME
17
CONTACT ASSOCIATES LIMITED
- now 05601393ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Cash at bank and in hand (Company account)
315,100 GBP2024-12-31
Officer
2015-01-01 ~ 2016-03-31
IIF 16 - Director → ME
18
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2015-01-01 ~ 2016-03-31
IIF 13 - Director → ME
19
DESIGN & MANAGE EUROPE LIMITED
- now 02305004CLINCHSTOCK LIMITED - 1988-12-01
30 Berners Street, London, England
Dissolved Corporate (25 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 32 - Director → ME
20
ELECTRONIC DATA MANAGEMENT LIMITED
- now 03708073EVERLEIGH LIMITED - 1999-02-11
17 Rochester Row, London
Dissolved Corporate (19 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 37 - Director → ME
21
ESA DESIGN LIMITED - 2004-08-12
ESP SPORT LIMITED - 2003-03-10
FOLIO PERSONNEL LIMITED - 1991-06-21
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2015-07-13 ~ 2016-03-31
IIF 21 - Director → ME
22
ELSWORTH SYKES NORTHERN LIMITED
- now 03145846HEXAGON 187 LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-07-13 ~ 2016-03-31
IIF 17 - Director → ME
23
ESPM PROJECT MANAGEMENT LIMITED
- now 02721508ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
EKS PARTNERSHIP LIMITED - 2003-02-07
DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-07-13 ~ 2016-03-31
IIF 10 - Director → ME
24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (20 parents)
Equity (Company account)
-14,973,003 GBP2024-12-31
Officer
2015-12-22 ~ 2015-12-23
IIF 6 - Director → ME
25
LEEDS TRINITY UNIVERSITY COLLEGE - 2013-01-03
LEEDS TRINITY & ALL SAINTS - 2009-10-28
Brownberrie Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (97 parents)
Officer
2013-08-01 ~ 2022-07-31
IIF 1 - Director → ME
26
LIMETREE LODGE MANAGEMENT LIMITED
05161552 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (22 parents)
Officer
2017-11-09 ~ 2020-03-27
IIF 33 - Director → ME
27
17 Rochester Row, Westminster, London
Dissolved Corporate (17 parents)
Officer
2014-06-09 ~ 2016-03-31
IIF 25 - Director → ME
28
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED
- 2017-11-06
02652033SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2009-08-11 ~ 2015-01-14
IIF 26 - Director → ME
29
PROJEN EBT TRUSTEE LIMITED
- now 04161452DIALMODE (204) LIMITED - 2003-06-20
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2014-07-03 ~ 2016-03-31
IIF 12 - Director → ME
30
PROJEN PUBLIC LIMITED COMPANY
- 2014-07-22
03085241PROJEN LIMITED - 2009-02-11
PROJEN PLC - 2009-01-29
ZEROHIGH LIMITED - 1995-09-20
2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-07-03 ~ 2016-03-31
IIF 3 - Director → ME
31
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172CAPITA (BDRS) LIMITED
- 2013-09-20
08615172 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Cash at bank and in hand (Company account)
5,172,555 GBP2024-12-31
Officer
2013-07-18 ~ 2016-02-19
IIF 35 - Director → ME
32
SECTOR WEEDON GRANT LIMITED
- now 03482884WEEDON GRANT LIMITED - 2008-05-27
D H B WEEDON GRANT LIMITED - 2001-11-20
D H B GRANT LIMITED - 2001-01-02
17 Rochester Row, London
Dissolved Corporate (19 parents)
Officer
2009-08-11 ~ dissolved
IIF 15 - Director → ME
33
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-01-01 ~ 2016-03-31
IIF 19 - Director → ME
34
17 Rochester Row, London
Dissolved Corporate (12 parents)
Officer
2004-02-12 ~ 2007-08-20
IIF 40 - Director → ME
35
SYMONDS TRAVERS MORGAN LIMITED
- now 03005149MB15 LIMITED - 1995-02-22
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2004-02-12 ~ 2007-08-20
IIF 39 - Director → ME
36
URBAN VISION PARTNERSHIP LIMITED
- now 05292634CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (45 parents)
Cash at bank and in hand (Company account)
2,205,006 GBP2024-12-31
Officer
2005-01-19 ~ 2016-03-08
IIF 2 - Director → ME
37
WOOLF INTERNATIONAL LEISURE LIMITED
- now 01873406WOOLF INVESTMENTS LIMITED - 1988-05-06
PLACEGREEN LIMITED - 1985-01-30
17 Rochester Row, London
Dissolved Corporate (22 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 41 - Director → ME
38
SYMONDS WOOLF LIMITED - 1999-01-04
WOOLF LIMITED - 1995-11-01
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
EXAMWISE LIMITED - 1981-12-31
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-19,475,106 GBP2024-12-31
Officer
2004-02-12 ~ 2008-03-31
IIF 27 - Director → ME
2014-06-09 ~ 2016-03-31
IIF 9 - Director → ME