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Individuals in focus
Todd, Francesca Anne
- British born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 8
- British company secretary born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 9 IIF 10 IIF 11 (more)(less)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 IIF 102 IIF 103 IIF 104 IIF 1051, More London Place, London, SE1 2AP
IIF 10617 Rochester Row, London, SW1P 1QT
IIF 10717, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)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 IIF 18130, Berners Street, London, W1T 3LR, England
IIF 182 IIF 183 IIF 184 (more)(less)65 Gresham Street, London, EC2V 7NQ, England
IIF 207 IIF 208 IIF 209 (more)(less)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
- British company secretary/director born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies65, Gresham Street, London, England, EC2V 7NQ, United Kingdom
IIF 25265, Gresham Street, London, EC2V 7NQ, England
IIF 253 IIF 254 IIF 255 (more)(less)
- British director born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1971Registered addresses and corresponding companies
Todd, Francesca Anne
26 Glebe Road, Cheam, Surrey, SM2 7NT
IIF 261
- British company secretarial assistant born in February 1971Registered addresses and corresponding companies
Todd, Francesca Ann
45 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
IIF 262
- British director born in February 1971
Todd, Francesca Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Todd, Francesca Anne
26 Glebe Road, Cheam, Surrey, SM2 7NT
IIF 265 IIF 266 IIF 267 (more)(less)IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316
- British company secretaryRegistered addresses and corresponding companies
Todd, Francesca Anne
26 Glebe Road, Cheam, Surrey, SM2 7NT
IIF 317
- Registered addresses and corresponding companies
Todd, Francesca Anne
65, Gresham Street, London, EC2V 7NQ, England
IIF 318
Related profiles found in government register
Offspring entities and appointments
313
- 1
ABS NETWORK SOLUTIONS LTD
0309938930 Berners Street, London, EnglandDissolved Corporate (15 parents)Officer2016-12-14 ~ dissolvedIIF 193 - Director → ME - 230 Berners Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 186 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of control1 More London Place, LondonDissolved Corporate (22 parents)Officer2018-03-05 ~ dissolvedIIF 70 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Due to be dissolved on 2025-02-20IQOR LIMITED - 2013-05-31LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-011 More London Place, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2016-07-25 ~ 2021-12-10IIF 238 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of controlIQOR UK LIMITED - 2013-05-31REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12T & J BRAGG LIMITED - 1992-08-07SEVMORE LIMITED - 1990-03-271 More London Place, LondonDissolved Corporate (29 parents)Officer2016-07-25 ~ dissolvedIIF 242 - Director → ME - 6
AMITY COMMUNICATIONS LIMITED
06547495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (14 parents)Officer2019-08-19 ~ dissolvedIIF 76 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18AVELINE SERVICES LIMITED - 1990-05-091 More London Place, LondonDissolved Corporate (20 parents)Officer2018-03-05 ~ dissolvedIIF 46 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-10-09 during the appointment or period of controlSYBEX COMPUTING (N.I.) LIMITED - 1995-06-27Bedford House, 16 Bedford Street, BelfastDissolved Corporate (19 parents)Officer2018-03-05 ~ dissolvedIIF 182 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of controlSYBEX HOLDINGS LIMITED - 1999-05-26Bedford House, 16 Bedford Street, BelfastDissolved Corporate (16 parents)Officer2019-08-19 ~ dissolvedIIF 205 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlEXVISTA LTD - 2003-05-151 More London Place, LondonDissolved Corporate (21 parents)Officer2019-08-19 ~ dissolvedIIF 101 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-12-24 during the appointment or period of controlTIASM LIMITED - 2014-01-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents)Officer2019-08-19 ~ dissolvedIIF 188 - Director → ME - 12
BARRACHD LIMITED
SC330153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Due to be dissolved on 2023-08-10 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2021-08-06 ~ dissolvedIIF 243 - Director → ME - 13
BCS DESIGN LTD
04858971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Due to be dissolved on 2023-10-17 during the appointment or period of control1 More London Place, LondonDissolved Corporate (24 parents)Officer2021-09-09 ~ dissolvedIIF 100 - Director → ME - 14
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2016-05-20 ~ 2018-01-31IIF 130 - Director → ME - 15
BEOVAX COMPUTER SERVICES LIMITED
02723304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Due to be dissolved on 2022-09-30 during the appointment or period of control1 More London Place, LondonDissolved Corporate (29 parents)Officer2019-10-17 ~ dissolvedIIF 27 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-13 during the appointment or period of controlWYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (20 parents)Officer2018-03-05 ~ dissolvedIIF 32 - Director → ME - 17
BSI 360 LIMITED
0612129330 Berners Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 204 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlQUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (19 parents)Officer2018-03-05 ~ dissolvedIIF 13 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of controlMUTANDERIS (286) LIMITED - 1998-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2016-12-14 ~ dissolvedIIF 42 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Due to be dissolved on 2023-09-05 during the appointment or period of controlSILVERSKIN TECHNOLOGIES LTD - 2002-05-081 More London Place, LondonDissolved Corporate (16 parents)Officer2019-10-17 ~ dissolvedIIF 72 - Director → ME - 21
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (28 parents)Officer2013-11-11 ~ dissolvedIIF 147 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of controlSIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ dissolvedIIF 14 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27ACUTEST LIMITED
- 2021-01-29 044722431 More London Place, LondonDissolved Corporate (18 parents)Officer2019-08-19 ~ 2021-12-10IIF 215 - Director → ME - 24FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11COBCO 836 LIMITED - 2007-06-2030 Berners Street, London, EnglandDissolved Corporate (20 parents)Officer2018-03-05 ~ dissolvedIIF 200 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-15 during the appointment or period of controlPREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12DE FACTO 1551 LIMITED - 2008-01-231 More London Place, LondonDissolved Corporate (18 parents)Officer2018-03-05 ~ dissolvedIIF 97 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlEASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (23 parents)Officer2013-11-11 ~ dissolvedIIF 140 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlTHE SECURITY WATCHDOG LIMITED - 2015-06-02SPEED 6877 LIMITED - 1998-03-251 More London Place, LondonDissolved Corporate (21 parents)Officer2018-03-05 ~ dissolvedIIF 16 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Due to be dissolved on 2023-10-17 during the appointment or period of controlPROJEN HOLDINGS LIMITED - 2018-01-16AARCO 309 LIMITED - 2009-01-071 More London Place, LondonDissolved Corporate (21 parents, 3 offsprings)Officer2021-09-09 ~ dissolvedIIF 35 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of controlFPS GROUP LIMITED - 2010-06-07FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-111 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2018-07-20 ~ dissolvedIIF 82 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Due to be dissolved on 2022-10-13 during the appointment or period of controlCAPITA LIMITED - 2012-01-03CAPITA EDUCATION SERVICES LTD - 2008-05-08SIMS EDUCATION SERVICES LIMITED - 1998-03-251 More London Place, LondonDissolved Corporate (17 parents)Officer2016-12-14 ~ dissolvedIIF 12 - Director → ME - 31CAPITA 02516598 LIMITED - nowLAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15SCANSHARP LIMITED - 1990-09-06The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (35 parents, 3 offsprings)Officer2013-11-11 ~ 2013-12-20IIF 117 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlENTRUST EDUCATION SERVICES LIMITED - 2014-12-10ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-211 More London Place, LondonDissolved Corporate (26 parents)Officer2016-11-29 ~ dissolvedIIF 174 - Director → ME - 3365 Gresham Street, London, England, United KingdomDissolved Corporate (4 parents)Officer2020-10-07 ~ dissolvedIIF 252 - Director → ME
- 34ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10SHOPREPAIR LIMITED - 2001-05-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents)Officer2016-11-29 ~ dissolvedIIF 139 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlAURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (20 parents)Officer2018-03-05 ~ dissolvedIIF 107 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-10-13 during the appointment or period of controlAURORA CORPORATE SERVICES LIMITED - 2004-09-29PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (29 parents)Officer2020-05-22 ~ dissolvedIIF 23 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SERVICE BIRMINGHAM LIMITED - 2018-01-221 More London Place, LondonDissolved Corporate (51 parents)Officer2021-07-31 ~ 2021-12-10IIF 245 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2022-10-06 during the appointment or period of controlCAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-011 More London Place, LondonDissolved Corporate (17 parents)Officer2020-12-07 ~ dissolvedIIF 85 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlTRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-141 More London Place, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2016-07-26 ~ dissolvedIIF 52 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Due to be dissolved on 2026-02-03SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
- 2016-11-09 078863411 More London Place, LondonDissolved Corporate (18 parents)Officer2016-09-16 ~ 2021-12-10IIF 5 - Director → ME - 42
CAPITA DUBAI LIMITED
10908066Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-04
Commencement of winding up on 2026-02-041 More London Place, LondonLiquidation Corporate (17 parents)Officer2017-08-09 ~ 2017-12-26IIF 2 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlBLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (25 parents)Officer2018-12-10 ~ dissolvedIIF 83 - Director → ME - 44
CAPITA ENERGY SERVICES LIMITED
09889455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents)Officer2015-11-25 ~ dissolvedIIF 133 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-11-071 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-07-02 ~ 2021-12-10IIF 220 - Director → ME - 46
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
10016286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-03-221 More London Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2016-02-19 ~ 2021-12-10IIF 7 - Director → ME - 47HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 114 - Director → ME
- 48
MICROMEDIA LIMITED
- 2015-06-24 03825888HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2013-11-11 ~ dissolvedIIF 203 - Director → ME - 49TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2013-11-11 ~ dissolvedIIF 157 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (23 parents)Officer2013-11-11 ~ 2021-12-10IIF 239 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (19 parents)Officer2013-11-11 ~ 2021-12-10IIF 217 - Director → ME - 52CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 531 offsprings)Officer2008-12-01 ~ 2021-12-10IIF 235 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-05-07 during the appointment or period of controlFPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-301 More London Place, LondonDissolved Corporate (44 parents)Officer2018-03-05 ~ dissolvedIIF 77 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of controlGISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 19 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-13 during the appointment or period of controlMHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (24 parents)Officer2018-03-05 ~ dissolvedIIF 9 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlHIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-191 More London Place, LondonDissolved Corporate (36 parents)Officer2018-03-05 ~ dissolvedIIF 30 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-13 during the appointment or period of controlCAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-091 More London Place, LondonDissolved Corporate (29 parents)Officer2018-03-05 ~ dissolvedIIF 67 - Director → ME - 58TRIBAL HCH LIMITED - 2011-05-06HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (36 parents)Officer2016-05-20 ~ 2021-12-10IIF 212 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2016-05-20 ~ 2021-12-10IIF 231 - Director → ME - 60PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2018-05-25 ~ 2021-12-10IIF 216 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-10-09 during the appointment or period of controlTRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (25 parents)Officer2016-07-26 ~ dissolvedIIF 202 - Director → ME - 62CAPITA UPSTREAM LIMITED - 2007-06-19First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 68 offsprings)Officer2020-07-29 ~ 2021-12-10IIF 223 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-03-30 during the appointment or period of controlISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (35 parents)Officer2018-03-05 ~ dissolvedIIF 93 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of controlTALIS INFORMATION LIMITED - 2012-09-241 More London Place, LondonDissolved Corporate (34 parents)Officer2018-03-05 ~ dissolvedIIF 63 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2018-03-05 ~ 2021-12-10IIF 224 - Director → ME - 66LONSDALE TRAVEL LIMITED - 2010-12-14CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2021-07-30 ~ 2021-12-10IIF 213 - Director → ME
- 67
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
0878392930 Berners Street, London, EnglandDissolved Corporate (7 parents)Officer2019-08-19 ~ dissolvedIIF 197 - Director → ME - 68First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2020-04-16 ~ 2021-12-10IIF 229 - Director → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlBROWNSWORD LIMITED - 2007-01-12PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (21 parents)Officer2013-11-11 ~ dissolvedIIF 135 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-03-30 during the appointment or period of controlRAMESYS (HOLDINGS) LIMITED - 2010-04-26RSP (123) LTD - 2006-06-201 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-12-14 ~ dissolvedIIF 59 - Director → ME - 71DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 10 offsprings)Officer2021-05-28 ~ 2021-12-10IIF 218 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27SMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED - 2013-05-21ANDREW WYBORN LIMITED - 1995-05-041 More London Place, LondonDissolved Corporate (23 parents)Officer2016-11-29 ~ 2021-12-10IIF 237 - Director → ME - 73
- 74CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 8 offsprings)Officer2013-11-11 ~ dissolvedIIF 145 - Director → ME
- 75NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (43 parents, 1 offspring)Officer2021-05-28 ~ 2021-12-10IIF 249 - Director → ME
- 76CAPITA LIMITED - 1989-11-30CIPFA COMPUTER SERVICES LIMITED - 1987-04-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2013-11-11 ~ dissolvedIIF 116 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19MCLAREN DICK & COMPANY LIMITED - 2001-08-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (97 parents)Officer2016-12-29 ~ 2021-12-10IIF 244 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlBURLINGTON HOUSE LAW (2) LIMITED - 2008-11-211 More London Place, LondonDissolved Corporate (15 parents)Officer2018-03-05 ~ dissolvedIIF 40 - Director → ME - 79THE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer2014-11-12 ~ 2021-12-31IIF 318 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Declaration of solvency sworn on 2025-04-16CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED - 2010-08-051 More London Place, LondonLiquidation Corporate (31 parents, 4 offsprings)Officer2021-08-02 ~ 2021-12-10IIF 208 - Director → ME - 81LEGACY FOR LONDON LIMITED - 2015-07-02SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-08-02 ~ 2021-12-10IIF 210 - Director → ME
- 82CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16SYMONDS GROUP LIMITED - 2008-08-22E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2021-08-03 ~ 2021-12-10IIF 226 - Director → ME
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlTRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-311 More London Place, LondonDissolved Corporate (29 parents)Officer2016-07-26 ~ dissolvedIIF 58 - Director → ME - 84RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2013-11-11 ~ dissolvedIIF 172 - Director → ME
- 85
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
SC434757Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-11-02Atria One, 144 Morrison Street, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2017-06-30 ~ 2021-12-10IIF 241 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Due to be dissolved on 2020-06-05 during the appointment or period of controlBEAT SYSTEMS LIMITED - 2012-01-04MM&S (2837) LIMITED - 2002-02-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents)Officer2019-04-23 ~ dissolvedIIF 184 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlCEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (22 parents)Officer2016-12-14 ~ dissolvedIIF 71 - Director → ME - 88
CAPITA SHARED SERVICES LIMITED
13497834First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents)Officer2021-07-07 ~ 2021-12-10IIF 253 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlSYMONDS WOOLF LIMITED - 2009-10-09WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (36 parents)Officer2018-03-05 ~ dissolvedIIF 94 - Director → ME - 90MCLARENS TOPLIS LIMITED - 2004-11-23INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2013-11-11 ~ dissolvedIIF 134 - Director → ME
- 91
CAPITA SOUTHAMPTON LIMITED
10207906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-111 More London Place, LondonDissolved Corporate (20 parents)Officer2016-05-31 ~ 2016-10-01IIF 138 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SYMONDS INTERNATIONAL LIMITED - 2011-02-16SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (32 parents)Officer2021-08-04 ~ 2021-12-10IIF 232 - Director → ME - 93MSS NEWCO LIMITED - 2011-09-0830 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2018-03-05 ~ dissolvedIIF 185 - Director → ME
- 94THE CHALICE GROUP LTD - 2004-05-04CAPITA SYSTEMS LIMITED - 1995-11-30CAPITA (SYSTEMS) LIMITED - 1988-04-13JACKTRADE ENTERPRISES LIMITED - 1987-09-14The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2013-11-11 ~ dissolvedIIF 123 - Director → ME
- 95CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01CAPITA EC LTD - 2013-06-27ESTATECARE GROUP LIMITED - 1997-03-11FILBUK 392 LIMITED - 1996-08-28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 168 - Director → ME
- 96CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15CAPITA REGISTRARS LIMITED - 2007-09-28CAPITA CORPORATE SERVICES LIMITED - 2003-01-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2013-11-11 ~ dissolvedIIF 109 - Director → ME
- 97OLDHAM & TOMKINS LIMITED - 1999-06-09INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2013-11-11 ~ dissolvedIIF 112 - Director → ME
- 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlCHANCECODE LIMITED - 2003-05-021 More London Place, LondonDissolved Corporate (21 parents)Officer2013-11-11 ~ dissolvedIIF 120 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlCAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14CAPITA SIP SERVICES LIMITED - 2005-10-191 More London Place, LondonDissolved Corporate (29 parents)Officer2018-03-05 ~ dissolvedIIF 11 - Director → ME - 100
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2013-11-11 ~ dissolvedIIF 169 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (20 parents)Officer2018-03-05 ~ dissolvedIIF 68 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (21 parents)Officer2018-05-25 ~ dissolvedIIF 54 - Director → ME - 103
CCSD SERVICES LIMITED
05399460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Due to be dissolved on 2023-03-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (22 parents)Officer2016-05-27 ~ dissolvedIIF 75 - Director → ME - 104CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (48 parents)Officer2020-06-29 ~ 2021-12-10IIF 233 - Director → ME
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Due to be dissolved on 2022-10-13 during the appointment or period of controlGEORGE (LONDON 2005) LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2021-06-23 ~ dissolvedIIF 49 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Due to be dissolved on 2022-10-13 during the appointment or period of controlGEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2021-06-23 ~ dissolvedIIF 95 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of controlCOMPLETE IMAGING PLC - 2011-10-25COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13P.C. RENTALS LIMITED - 1993-09-241 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2020-05-22 ~ dissolvedIIF 57 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlTWP (NEWCO) 65 LIMITED - 2009-08-271 More London Place, LondonDissolved Corporate (18 parents)Officer2019-03-26 ~ dissolvedIIF 64 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2021-05-28 ~ 2021-12-10IIF 4 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlCOSTS ADVOCATES LIMITED - 2002-01-291 More London Place, LondonDissolved Corporate (25 parents)Officer2019-10-25 ~ dissolvedIIF 192 - Director → ME - 111
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2013-11-11 ~ dissolvedIIF 150 - Director → ME - 112COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 162 - Director → ME
- 113
CREATING CAREERS LIMITED
03885966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-10-13 during the appointment or period of control1 More London Place, LondonDissolved Corporate (26 parents, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 92 - Director → ME - 114
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 126 - Director → ME - 115CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 142 - Director → ME
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-11CYMBIO CONSULTING LIMITED - 2013-05-301 More London Place, LondonDissolved Corporate (29 parents)Officer2020-06-29 ~ 2021-12-10IIF 209 - Director → ME - 117
DATA EQUIPMENT LIMITED
01738098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2019-08-19 ~ dissolvedIIF 18 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlEXPRESS FORMS LIMITED - 2004-08-19PRINTOUT EXPRESS FORMS LIMITED - 1996-06-201 More London Place, LondonDissolved Corporate (20 parents)Officer2019-08-19 ~ dissolvedIIF 73 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-03-22AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01LTF HOLDINGS (U.K.) LIMITED - 2007-05-311 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Officer2016-07-25 ~ 2021-12-10IIF 6 - Director → ME - 120CLINCHSTOCK LIMITED - 1988-12-0130 Berners Street, London, EnglandDissolved Corporate (25 parents)Officer2016-11-29 ~ dissolvedIIF 194 - Director → ME
- 121
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2013-11-11 ~ dissolvedIIF 128 - Director → ME - 122
E&TS LIMITED
05577017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-01-251 C/o Ernst & Young Llp, More London Place, LondonDissolved Corporate (9 parents)Officer2005-10-31 ~ 2006-05-31IIF 308 - Secretary → ME - 123LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2013-11-11 ~ dissolvedIIF 171 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of controlEASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2013-11-11 ~ dissolvedIIF 176 - Director → ME - 125EDUCATION SOFTWARE SOLUTIONS LTD - now
CAPITA ESS LIMITED
- 2021-05-21 1259577911 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (17 parents)Officer2020-05-11 ~ 2021-01-29IIF 258 - Director → ME - 126
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 131 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-05-12HALLCO 1545 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2021-05-28 ~ 2021-12-10IIF 250 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-05-11HALLCO 1544 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2021-05-28 ~ 2021-12-10IIF 228 - Director → ME - 129EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2013-11-11 ~ dissolvedIIF 180 - Director → ME
- 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlHEXAGON 187 LIMITED - 1996-03-131 More London Place, LondonDissolved Corporate (23 parents)Officer2018-03-05 ~ dissolvedIIF 84 - Director → ME - 131
ELSWORTH SYKES PARTNERSHIP LIMITED
01608042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (18 parents)Officer2018-03-05 ~ dissolvedIIF 22 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21DALETRUMP LIMITED - 1986-10-211 More London Place, LondonDissolved Corporate (21 parents)Officer2018-03-05 ~ dissolvedIIF 39 - Director → ME - 133
EMERCOM LTD
07341065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Due to be dissolved on 2023-08-18 during the appointment or period of control1 More London Place, LondonDissolved Corporate (11 parents)Officer2019-10-17 ~ dissolvedIIF 69 - Director → ME - 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (25 parents)Officer2013-11-11 ~ dissolvedIIF 122 - Director → ME - 135DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2013-11-11 ~ dissolvedIIF 127 - Director → ME
- 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of controlEXPOTEL GROUP LIMITED - 2016-10-28NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2019-11-28 ~ dissolvedIIF 20 - Director → ME - 137FOURO TOO LIMITED - 2007-06-07SILENCE THERAPEUTICS LIMITED - 2007-04-26SILENCE PHARMA LIMITED - 2007-01-0517 Rochester Row, Westminster, LondonDissolved Corporate (14 parents)Officer2013-11-11 ~ dissolvedIIF 136 - Director → ME
- 138
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
05268689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-13 during the appointment or period of control1 More London Place, LondonDissolved Corporate (14 parents)Officer2013-11-11 ~ dissolvedIIF 179 - Director → ME - 139EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Officer2013-11-11 ~ 2021-12-10IIF 221 - Director → ME
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12HEXAGON 186 LIMITED - 1996-03-151 More London Place, LondonDissolved Corporate (22 parents, 5 offsprings)Officer2018-03-05 ~ dissolvedIIF 90 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23EKS PARTNERSHIP LIMITED - 2003-02-07DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-201 More London Place, LondonDissolved Corporate (23 parents)Officer2018-03-05 ~ dissolvedIIF 26 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-301 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2016-01-28 ~ 2021-12-10IIF 251 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2023-03-21 during the appointment or period of controlMARERACE LIMITED - 1991-10-221 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Officer2020-12-07 ~ dissolvedIIF 36 - Director → ME - 144
FISH FINANCIAL SOLUTIONS LIMITED
07467833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of control1 More London Place, LondonDissolved Corporate (20 parents)Officer2019-11-28 ~ dissolvedIIF 15 - Director → ME - 145COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer1996-03-19 ~ 1998-07-10IIF 301 - Secretary → ME
- 146
FORTEK COMPUTERS LIMITED
01587856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control1 More London Place, LondonDissolved Corporate (23 parents)Officer2018-03-05 ~ dissolvedIIF 87 - Director → ME - 147
FPS GROUP OF COMPANIES LIMITED
04343351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 55 - Director → ME - 148
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer2013-11-11 ~ dissolvedIIF 111 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlTECHNOPHOBIA LIMITED - 2015-01-07TECHNO PHOBIA LIMITED - 2000-11-291 More London Place, LondonDissolved Corporate (27 parents)Officer2019-08-19 ~ dissolvedIIF 56 - Director → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-01-29 during the appointment or period of controlG2G3 CONSULTING LTD. - 2001-04-09Atria One, 144 Morrison Street, EdinburghDissolved Corporate (13 parents)Officer2019-03-25 ~ dissolvedIIF 199 - Director → ME - 151SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer2013-11-11 ~ 2021-12-10IIF 227 - Director → ME
- 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2019-08-19 ~ dissolvedIIF 74 - Director → ME - 153
HEALTH ANALYTICS LTD
06947862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (14 parents)Officer2020-06-29 ~ dissolvedIIF 44 - Director → ME - 154BRADVINE LIMITED - 1992-03-0617 Rochester Row, Westminster, LondonDissolved Corporate (21 parents)Officer2013-11-11 ~ dissolvedIIF 170 - Director → ME
- 155
I2Q LIMITED
04613445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of control1 More London Place, LondonDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 158 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlINTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2013-11-11 ~ dissolvedIIF 103 - Director → ME - 157INDEX LIMITED - nowMOTORBASE LIMITED - 2006-02-21HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
MOTORBASE LIMITED
- 2002-02-11 02461339BURGINHALL 439 LIMITED - 1990-07-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents)Officer1995-11-15 ~ 1998-07-10IIF 294 - Secretary → ME - 158INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
CAPITA IB SOLUTIONS LIMITED
- 2023-09-28 1359364411 Buckingham Street, London, EnglandActive Corporate (12 parents)Officer2021-08-31 ~ 2021-12-10IIF 257 - Director → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlC.I. RADIOPAGING LIMITED - 1983-04-12ANVILBEACON LIMITED - 1982-08-241 More London Place, LondonDissolved Corporate (41 parents)Officer2018-03-05 ~ dissolvedIIF 48 - Director → ME - 160
INTERNATIONAL RESERVATIONS LIMITED
0363054430 Berners Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 187 - Director → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2022-10-06 during the appointment or period of controlKASE DEVELOPMENTS LIMITED - 1991-10-231 More London Place, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2015-05-15 ~ dissolvedIIF 78 - Director → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlNEW VENTURES LTD - 2005-07-291 More London Place, LondonDissolved Corporate (19 parents)Officer2016-11-29 ~ dissolvedIIF 149 - Director → ME - 163
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 125 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlRAPID 1093 LIMITED - 1986-08-071 More London Place, LondonDissolved Corporate (16 parents)Officer2019-08-19 ~ dissolvedIIF 24 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of controlCAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25REVENUE COLLECTION SERVICES LIMITED - 1992-10-191 More London Place, LondonDissolved Corporate (31 parents)Officer2013-11-11 ~ dissolvedIIF 51 - Director → ME - 166ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2003-09-01 ~ 2006-07-05IIF 268 - Secretary → ME
- 167LANGUAGE LINE TI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-17CAPITA TRANSLATION AND INTERPRETING LIMITED
- 2022-12-30 05122429APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-2425 Farringdon Street, LondonLiquidation Corporate (27 parents, 2 offsprings)Officer2017-06-30 ~ 2020-01-10IIF 3 - Director → ME - 168
LATEMEETINGS.COM LIMITED
05552095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Dissolved on 2022-03-16 during the appointment or period of control1 More London Place, LondonDissolved Corporate (19 parents)Officer2015-05-15 ~ dissolvedIIF 91 - Director → ME - 169
LEADCALL LIMITED
06360019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2020-05-22 ~ dissolvedIIF 43 - Director → ME - 170
LEARNSERVE LIMITED
NI043825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlBedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (17 parents)Officer2016-12-14 ~ dissolvedIIF 153 - Director → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlIQOR RECOVERY SERVICES LIMITED - 2007-06-01IRMC COLLECTIONS LIMITED - 2007-04-13LEGAL & TRADE LIMITED - 2005-03-21GLOCKNER TYROL LIMITED - 1995-03-08BRITISH MERCANTILE AGENCY LIMITED - 1993-02-161 More London Place, LondonDissolved Corporate (10 parents)Officer2016-09-28 ~ dissolvedIIF 183 - Director → ME - 172
LIBERTY COMMUNICATION SERVICES LTD.
06248597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (19 parents)Officer2019-05-03 ~ dissolvedIIF 34 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02LANES PRINTERS LIMITED - 2002-05-02LANE'S PRINT & COPY SHOP LIMITED - 1995-11-141 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2021-07-31 ~ 2021-12-10IIF 214 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlDEREK LOVEJOY PARTNERSHIP PLC - 2006-05-221 More London Place, LondonDissolved Corporate (25 parents)Officer2016-11-29 ~ dissolvedIIF 106 - Director → ME - 175LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2003-09-01 ~ 2006-07-05IIF 279 - Secretary → ME
- 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlMADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (22 parents)Officer2013-11-11 ~ dissolvedIIF 80 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of controlJGWCO 232 LIMITED - 2005-07-121 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 21 - Director → ME - 178
MARKET MORTGAGE LIMITED
108212297 Bell Yard, LondonActive Corporate (14 parents)Officer2017-06-15 ~ 2017-07-06IIF 260 - Director → ME - 179
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2022-10-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (22 parents)Officer2020-11-24 ~ dissolvedIIF 259 - Director → ME - 180MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2003-09-01 ~ 2006-07-05IIF 270 - Secretary → ME
- 181BROOMCO (2813) LIMITED - 2002-04-08Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (60 parents, 1 offspring)Officer2003-07-20 ~ 2006-05-31IIF 285 - Secretary → ME
- 182St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2003-01-06 ~ 2006-05-31IIF 298 - Secretary → ME
- 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlHALLCO 1328 LIMITED - 2008-12-221 More London Place, LondonDissolved Corporate (23 parents)Officer2018-03-05 ~ dissolvedIIF 10 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of controlHAMSARD 2678 LIMITED - 2004-02-241 More London Place, LondonDissolved Corporate (24 parents)Officer2020-05-22 ~ dissolvedIIF 96 - Director → ME - 185MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2003-09-01 ~ 2006-07-05IIF 309 - Secretary → ME
- 186MPM ADAMS LIMITED - 1999-06-07MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2013-11-11 ~ dissolvedIIF 110 - Director → ME
- 187MUFG CORPORATE GOVERNANCE LIMITED - nowLINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 946 offsprings)Officer2006-12-21 ~ 2008-12-01IIF 113 - Director → ME2006-09-18 ~ 2006-12-21IIF 284 - Secretary → ME - 188MUFG SHARE PLAN SERVICES LIMITED - nowLINK SHARE PLAN SERVICES LIMITED - 2025-01-20
CAPITA SHARE PLAN SERVICES LIMITED
- 2017-11-06 05078782FINSBURY HEALTHCARE LIMITED - 2004-07-02Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (21 parents)Officer2016-11-29 ~ 2017-11-03IIF 155 - Director → ME - 189
MULTI-TECH CONTRACTS LIMITED
02749500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (23 parents)Officer2018-03-05 ~ dissolvedIIF 53 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlMYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2013-11-11 ~ dissolvedIIF 156 - Director → ME - 191NB ENVIRONMENTAL LIMITED - 2007-09-1817 Rochester Row, Westminster, LondonDissolved Corporate (10 parents)Officer2013-11-11 ~ dissolvedIIF 141 - Director → ME
- 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlLAW 2070 LIMITED - 2000-02-141 More London Place, LondonDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 146 - Director → ME - 193NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-0617 Rochester Row, Westminster, LondonDissolved Corporate (15 parents)Officer2013-11-11 ~ dissolvedIIF 181 - Director → ME
- 194NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-2317 Rochester Row, Westminster, LondonDissolved Corporate (10 parents)Officer2013-11-11 ~ dissolvedIIF 177 - Director → ME
- 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlNELSON BAKEWELL GROUP LIMITED - 2007-06-061 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 104 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlNELSON BAKEWELL HOLDINGS LIMITED - 2007-06-071 More London Place, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2018-12-10 ~ dissolvedIIF 65 - Director → ME - 197
- 198
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
05224904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents)Officer2019-08-19 ~ dissolvedIIF 47 - Director → ME - 199
NICKALLS ROCHE MCMAHON LIMITED
03235963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlOne Euston Square, 40 Melton Street, LondonDissolved Corporate (18 parents)Officer2014-05-16 ~ dissolvedIIF 163 - Director → ME - 200PROTOCOL WORLDWIDE LIMITED - 2001-11-08PROTOCOL UK LIMITED - 1999-06-01WATCHTRIP LIMITED - 1989-07-1830 Berners Street, London, EnglandDissolved Corporate (21 parents)Officer2015-05-15 ~ dissolvedIIF 195 - Director → ME
- 201YORKSHIRE REGISTRARS LIMITED - 1996-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2013-11-11 ~ dissolvedIIF 173 - Director → ME
- 202
SERCO NORTHERN LIMITED
- 2004-06-15 04007719SERCO CYMRU LIMITED
- 2003-09-18 04007719TOC FUTURE 1 LIMITED
- 2002-07-30 04007719NIMBUS AIR TRAFFIC LIMITED
- 2001-12-11 04007719ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (56 parents, 1 offspring)Officer2001-12-04 ~ 2006-05-31IIF 297 - Secretary → ME - 203
WALES AND BORDERS HOLDING COMPANY LIMITED
- 2003-09-18 04619954St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2003-01-06 ~ 2006-05-31IIF 300 - Secretary → ME - 204
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 2 offsprings)Officer2013-11-11 ~ 2017-11-03IIF 144 - Director → ME - 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlDE FACTO 1645 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 61 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlDE FACTO 1646 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 81 - Director → ME - 207VERBAY LIMITED - 1995-02-10National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (65 parents, 4 offsprings)Officer2005-07-27 ~ 2006-05-31IIF 314 - Secretary → ME
- 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Due to be dissolved on 2023-08-18 during the appointment or period of controlNYS TRAVEL LIMITED - 2006-04-07NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-071 More London Place, LondonDissolved Corporate (19 parents)Officer2021-09-09 ~ dissolvedIIF 28 - Director → ME - 209
NYS HOLDINGS LIMITED
09741017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2019-05-03 ~ dissolvedIIF 29 - Director → ME - 210
OPIN SYSTEMS LIMITED
SC124793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2022-10-01 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (24 parents)Officer2020-11-18 ~ dissolvedIIF 225 - Director → ME - 211
OPTILEAD LIMITED
06467738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-271 More London Place, LondonDissolved Corporate (13 parents)Officer2020-05-22 ~ 2021-12-10IIF 211 - Director → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlORANGE BUS IT LIMITED - 2007-10-31AQUASHADE LIMITED - 2004-08-181 More London Place, LondonDissolved Corporate (20 parents)Officer2018-03-05 ~ dissolvedIIF 33 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (28 parents)Officer2018-03-05 ~ dissolvedIIF 31 - Director → ME - 214MARPLACE (NUMBER 630) LIMITED - 2004-07-2740 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (38 parents, 1 offspring)Officer2013-12-04 ~ 2014-01-17IIF 154 - Director → ME
- 215
PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED
03928037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlOne Euston Square 40, Melton Street, LondonDissolved Corporate (16 parents)Officer2014-05-16 ~ dissolvedIIF 121 - Director → ME - 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlHLW 159 LIMITED - 2002-10-01One Euston Square, 40 Melton Street, LondonDissolved Corporate (16 parents)Officer2014-05-16 ~ dissolvedIIF 151 - Director → ME - 217
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 132 - Director → ME - 218A DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02A. DRIVER & SONS LIMITED - 2003-07-10The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2013-11-11 ~ 2017-11-03IIF 167 - Director → ME
- 219BARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2021-05-28 ~ 2021-12-10IIF 207 - Director → ME
- 220
PERVASIVE NETWORKS LIMITED
03429318Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (27 parents)Officer2021-05-28 ~ 2021-12-10IIF 234 - Director → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2020-06-04 during the appointment or period of controlPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (39 parents)Officer2018-03-05 ~ dissolvedIIF 102 - Director → ME - 222ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2003-09-01 ~ 2006-07-05IIF 303 - Secretary → ME
- 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2010-10-13ALNERY NO. 1910 LIMITED - 1999-12-06Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2003-09-01 ~ 2006-05-31IIF 280 - Secretary → ME - 224ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2003-09-01 ~ 2006-07-05IIF 307 - Secretary → ME
- 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (35 parents)Officer2003-09-01 ~ 2006-05-31IIF 271 - Secretary → ME - 226PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12ALNERY NO. 1736 LIMITED - 1998-03-13Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (24 parents)Officer2003-09-01 ~ 2006-05-31IIF 275 - Secretary → ME
- 227
PROPERTY RESEARCH LIMITED
02247726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents)Officer2013-11-11 ~ dissolvedIIF 129 - Director → ME - 228ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2003-09-01 ~ 2006-07-05IIF 273 - Secretary → ME
- 229
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer1996-03-19 ~ 1998-07-10IIF 267 - Secretary → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlDEMA (UK) LIMITED - 2006-02-15WILLOUGHBY (102) LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (22 parents)Officer2016-12-14 ~ dissolvedIIF 165 - Director → ME - 231
RAMESYS EBT LIMITED
06450855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of control1 More London Place, LondonDissolved Corporate (14 parents)Officer2016-12-14 ~ dissolvedIIF 119 - Director → ME - 232
RED PROCUREMENT AND BUSINESS SYSTEMS LTD
0671944830 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2018-04-24 ~ dissolvedIIF 196 - Director → ME - 233
REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITED
008949791st Floor, 126 High Street, Epsom, EnglandActive Corporate (34 parents)Officer2015-06-18 ~ nowIIF 1 - Director → ME - 234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-13 during the appointment or period of controlCAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED - 2009-06-17MARPLACE (NUMBER 640) LIMITED - 2004-12-081 More London Place, LondonDissolved Corporate (20 parents)Officer2016-12-14 ~ dissolvedIIF 108 - Director → ME - 235CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-1730 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2018-03-05 ~ dissolvedIIF 206 - Director → ME
- 236RETAIN INTERNATIONAL SOFTWARE LIMITED - now
CAPITA RETAIN LIMITED
- 2023-09-28 1358719311 Buckingham Street, London, EnglandActive Corporate (11 parents)Officer2021-08-26 ~ 2021-12-10IIF 255 - Director → ME - 237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-03-02 during the appointment or period of controlINHOCO 4230 LIMITED - 2008-03-071 More London Place, LondonDissolved Corporate (20 parents)Officer2018-03-05 ~ dissolvedIIF 98 - Director → ME - 238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlTOMALES LIMITED - 1992-03-241 More London Place, LondonDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 124 - Director → ME - 239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlS.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (23 parents)Officer2018-03-05 ~ dissolvedIIF 86 - Director → ME - 240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlGLADGLIDER LIMITED - 2014-09-181 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 79 - Director → ME - 241JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer1996-03-19 ~ 1998-07-10IIF 274 - Secretary → ME
- 242SBJ & ASSOCIATES LIMITED - 1993-07-12SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer2018-03-05 ~ 2021-12-10IIF 222 - Director → ME
- 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Declaration of solvency sworn on 2024-01-12KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02ULTRATRACK LIMITED - 1991-02-061 More London Place, LondonLiquidation Corporate (30 parents)Officer2018-03-05 ~ 2021-12-10IIF 219 - Director → ME - 244
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-111 More London Place, LondonDissolved Corporate (22 parents)Officer2016-07-26 ~ 2021-12-10IIF 248 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlSECTOR MANAGEMENT LIMITED - 2000-01-28SECTOR HOLDINGS LIMITED - 1999-09-031 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 175 - Director → ME - 246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27ISYS GROUP LIMITED - 2016-02-01INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17PARKER TIME SYSTEMS LIMITED - 2000-11-141 More London Place, LondonDissolved Corporate (21 parents)Officer2019-08-19 ~ 2021-12-10IIF 236 - Director → ME - 247SERCO CORPORATE SERVICES LIMITED - now
SERCO NLR LIMITED
- 2006-09-06 04007730FIRECATS LIMITED
- 2006-04-12 04007730NIMBUS HOLDINGS LIMITED
- 2002-06-29 04007730ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 83 offsprings)Officer2001-12-04 ~ 2006-08-10IIF 266 - Secretary → ME - 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2012-07-27SERCO SPACE SERVICES LIMITED - 1994-01-17SERCO SERVICES LIMITED - 1993-07-02RCA SERVICES LIMITED - 1987-07-29RCA PROPERTY HOLDINGS LIMITED - 1980-12-31WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (45 parents)Officer2001-09-19 ~ 2006-05-31IIF 311 - Secretary → ME - 249
- 250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2011-12-28LITTLEBOURN LIMITED - 1993-06-160ne More London Place, LondonDissolved Corporate (28 parents)Officer2001-09-19 ~ 2006-05-31IIF 292 - Secretary → ME - 251SERCO HEALTH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2011-04-12HEALTHCARE SERVICES 24 LTD
- 2007-10-30 04934828CONNECT 2 OOH LIMITED
- 2005-03-31 04934828CLINICAL SOLUTIONS UK/EUROPE LIMITED - 2005-03-07Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2005-03-23 ~ 2006-05-31IIF 310 - Secretary → ME - 252SERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 23 offsprings)Officer2001-12-03 ~ 2006-05-31IIF 305 - Secretary → ME
- 253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
- 2005-07-04 03471126ALNERY NO.1693 LIMITED - 1997-12-15Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2003-09-01 ~ 2006-05-31IIF 313 - Secretary → ME - 254SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer2001-09-19 ~ 2006-05-31IIF 302 - Secretary → ME
- 255
SERCO INVESTMENTS (HOLDINGS) LIMITED
04080682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-111 More London Place, LondonDissolved Corporate (15 parents)Officer2002-05-01 ~ 2006-05-31IIF 282 - Secretary → ME - 256
SERCO INVESTMENTS LIMITED
03287461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-111 More London Place, LondonDissolved Corporate (31 parents)Officer2002-05-01 ~ 2006-05-31IIF 286 - Secretary → ME - 257
- 258
- 259
- 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-15
Dissolved on 2017-12-25SERCO-MORRISON LIMITED
- 2002-10-07 04222446Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (25 parents)Officer2001-05-23 ~ 2006-05-31IIF 289 - Secretary → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01FORMATCHANGE LIMITED
- 2003-10-23 0490848218a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (28 parents)Officer2003-10-20 ~ 2006-05-31IIF 312 - Secretary → ME - 262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04RAILTEST LIMITED - 1997-02-18Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (42 parents)Officer2003-02-17 ~ 2006-05-31IIF 272 - Secretary → ME - 263
SERCO INACTIVE 5 LIMITED
- 2006-05-19 01653016WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24 01653016SERCO - IAL SYSTEMS LIMITED
- 2004-07-30 01653016IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (36 parents)Officer2000-09-27 ~ 2006-05-31IIF 293 - Secretary → ME - 264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-02-04RCA SYSTEMS LIMITED - 1987-07-29TWOLAKE LIMITED - 1984-11-29Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (34 parents)Officer2000-06-09 ~ 2006-05-31IIF 306 - Secretary → ME - 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-01-25PAPERGRADE LIMITED - 1996-02-261 Ernst & Young Llp, More London Place, LondonDissolved Corporate (24 parents)Officer2001-09-19 ~ 2006-05-31IIF 281 - Secretary → ME - 266
SERCO-DENHOLM SHIPPING COMPANY LIMITED
03323056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2004-02-11 ~ 2006-05-31IIF 304 - Secretary → ME - 267INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2000-07-11 ~ 2006-05-31IIF 269 - Secretary → ME
- 268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlIMCO (102010) LIMITED - 2010-05-191 More London Place, LondonDissolved Corporate (16 parents)Officer2018-03-05 ~ dissolvedIIF 88 - Director → ME - 269
SIGMA SEVEN LIMITED
SC212846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (15 parents)Officer2019-08-19 ~ dissolvedIIF 191 - Director → ME - 270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlSIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ dissolvedIIF 37 - Director → ME - 271
SMART PUBLIC LIMITED
05623119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2015-05-15 ~ dissolvedIIF 137 - Director → ME - 272
SMARTPOINT LIMITED
02831803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2019-10-17 ~ dissolvedIIF 45 - Director → ME - 273
- 274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlHATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-181 More London Place, LondonDissolved Corporate (18 parents)Officer2019-08-19 ~ dissolvedIIF 25 - Director → ME - 275
SP COLLECT LTD
SC371511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents)Officer2019-08-19 ~ dissolvedIIF 201 - Director → ME - 276SSS PUBLIC SAFETY LIMITED - now
CAPITA SIREN LIMITED
- 2020-12-21 13052116C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Officer2020-11-30 ~ 2021-12-10IIF 256 - Director → ME - 277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21PRIORY PARK LIMITED
- 1996-01-29 0225070433 Holborn, LondonDissolved Corporate (23 parents)Officer1995-11-15 ~ 1996-03-19IIF 276 - Secretary → ME - 278STAMFORD HOUSE INVESTMENTS LIMITED - now
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED
- 2000-01-04 01970437JUDGEGLOW LIMITED - 1986-01-3133 Charterhouse Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1995-11-15 ~ 1998-07-10IIF 287 - Secretary → ME - 279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10JS (MARKET DRAYTON) LIMITED
- 1997-06-09 00037517PALETHORPES LIMITED - 1990-10-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1995-11-15 ~ 1998-03-06IIF 299 - Secretary → ME - 280STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2013-11-11 ~ 2017-11-03IIF 160 - Director → ME
- 281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-12-16 during the appointment or period of controlTHE TECHNOLOGIES GROUP LIMITED - 2008-05-20STL TECHNOLOGIES LIMITED - 2001-01-03SOUND TECHNIQUES LIMITED - 1997-03-031 More London Place, LondonDissolved Corporate (27 parents)Officer2018-03-05 ~ dissolvedIIF 60 - Director → ME - 282
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 178 - Director → ME - 283MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2013-11-11 ~ dissolvedIIF 152 - Director → ME
- 284
- 285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of controlEQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-091 More London Place, LondonDissolved Corporate (32 parents, 1 offspring)Officer2016-12-14 ~ dissolvedIIF 38 - Director → ME - 286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of controlDIGITALREACH LIMITED - 1997-12-301 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-12-14 ~ dissolvedIIF 41 - Director → ME - 287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlEASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (26 parents)Officer2013-11-11 ~ dissolvedIIF 164 - Director → ME - 288
TEMPUS FINANCE LIMITED
06943069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-03-30 during the appointment or period of control1 More London Place, LondonDissolved Corporate (16 parents)Officer2020-05-22 ~ dissolvedIIF 62 - Director → ME - 289HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer1996-03-19 ~ 1998-07-10IIF 295 - Secretary → ME
- 290HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer1996-03-19 ~ 1998-07-10IIF 290 - Secretary → ME
- 291HAREWOODLINE LIMITED - 1989-03-2817 Rochester Row, Westminster, LondonDissolved Corporate (19 parents)Officer2013-11-11 ~ dissolvedIIF 118 - Director → ME
- 292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Dissolved on 2022-03-16 during the appointment or period of controlFIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (37 parents)Officer2018-03-05 ~ dissolvedIIF 50 - Director → ME - 293OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-0417 Rochester Row, LondonDissolved Corporate (16 parents)Officer2013-11-11 ~ dissolvedIIF 166 - Director → ME
- 294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-04-08 during the appointment or period of controlTHE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (25 parents)Officer2016-07-26 ~ dissolvedIIF 89 - Director → ME - 295
THE WRITE RESEARCH COMPANY LIMITED
04272836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 105 - Director → ME - 296THIRTY THREE LIMITED - 2012-04-05KELVARD LIMITED - 1998-09-22Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-05-15 ~ 2021-12-10IIF 240 - Director → ME
- 297
- 298
- 299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-11TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-201 More London Place, LondonDissolved Corporate (21 parents)Officer2002-05-31 ~ 2006-05-31IIF 265 - Secretary → ME - 300
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer1996-03-19 ~ 1998-07-10IIF 283 - Secretary → ME - 301
TRISKELION HEALTHCARE LIMITED
05392761Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (6 parents)Officer2005-03-15 ~ 2006-05-31IIF 277 - Secretary → ME - 302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of controlTWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (25 parents)Officer2013-11-11 ~ dissolvedIIF 148 - Director → ME - 303STEVTON (NO.464) LIMITED - 2010-02-0530 Berners Street, London, EnglandDissolved Corporate (12 parents)Officer2016-12-14 ~ dissolvedIIF 189 - Director → ME
- 304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-24UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-021 More London Place, LondonDissolved Corporate (26 parents)Officer2016-12-14 ~ 2021-12-10IIF 246 - Director → ME - 305
PRIZEGATE LIMITED
- 2001-06-11 015765872 Villiers Court, 4 Upper Mulgrave Road, Cheam, SurreyActive Corporate (24 parents)Officer1994-03-08 ~ 1996-07-15IIF 262 - Director → ME2009-03-05 ~ 2022-12-11IIF 8 - Director → ME1998-04-28 ~ 2008-04-01IIF 261 - Director → ME1998-04-28 ~ 2008-04-24IIF 317 - Secretary → ME - 306
VENTURA (INDIA) PRIVATE LIMITED
FC031572Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (7 parents)Officer2017-07-24 ~ nowIIF 264 - Director → ME - 307
VENUES EVENT MANAGEMENT LIMITED
06341360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2023-03-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (23 parents)Officer2020-12-07 ~ dissolvedIIF 17 - Director → ME - 308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlTHE NEXT LEVEL SYSTEMS LTD. - 2004-04-201 More London Place, LondonDissolved Corporate (25 parents)Officer2019-08-19 ~ dissolvedIIF 66 - Director → ME - 309
WESTHILL CONSULTING LIMITED
04576545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (21 parents)Officer2016-07-26 ~ dissolvedIIF 161 - Director → ME - 310
WESTPOINT LIMITED
03839254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control1 More London Place, LondonDissolved Corporate (20 parents)Officer2019-10-17 ~ dissolvedIIF 99 - Director → ME - 311WHALE ROCK LIMITED - 2009-12-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (14 parents, 11 offsprings)Officer2017-03-06 ~ 2017-11-03IIF 115 - Director → ME
- 312WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2013-11-11 ~ dissolvedIIF 159 - Director → ME
- 313WORKFORCE MANAGEMENT SOFTWARE LIMITED - now
CAPITA WORKFORCE MANAGEMENT LIMITED
- 2023-09-28 1358970411 Buckingham Street, London, EnglandActive Corporate (11 parents)Officer2021-08-27 ~ 2021-12-10IIF 254 - Director → ME
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