1
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
77,476,146 GBP2020-12-31
Officer
2019-07-31 ~ 2020-03-12IIF 58 - director → ME
2
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2017-08-31IIF 39 - director → ME
3
PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
DE FACTO 1551 LIMITED - 2008-01-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-06-20 ~ 2017-08-31IIF 12 - director → ME
4
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
2015-02-10 ~ 2021-07-30IIF 72 - director → ME
5
First Floor 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents)
Cash at bank and in hand (Company account)
67,542 GBP2023-12-31
Officer
2019-04-08 ~ 2020-10-13IIF 64 - director → ME
6
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-22 ~ 2017-05-16IIF 22 - director → ME
7
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2014-06-19 ~ 2016-05-20IIF 50 - director → ME
8
PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
-75,770,843 GBP2023-12-31
Officer
2014-06-20 ~ 2017-08-31IIF 51 - director → ME
9
Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, IndiaCorporate (3 parents)
Officer
2015-07-07 ~ 2016-05-16IIF 75 - director → ME
10
LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2015-03-24 ~ 2021-07-30IIF 62 - director → ME
11
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2015-05-22 ~ 2019-01-01IIF 55 - director → ME
12
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2015-03-10 ~ 2020-04-16IIF 61 - director → ME
13
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 3 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2014-12-01 ~ 2020-09-11IIF 57 - director → ME
14
BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-06-20 ~ 2017-08-31IIF 43 - director → ME
15
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2017-07-27 ~ 2019-05-07IIF 59 - director → ME
16
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
169,700,000 GBP2023-12-31
Officer
2015-03-10 ~ 2017-05-16IIF 45 - director → ME
17
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2014-12-01 ~ 2015-05-13IIF 52 - director → ME
18
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ 2017-08-31IIF 5 - director → ME
19
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents)
Officer
2014-06-20 ~ 2015-01-01IIF 34 - director → ME
20
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-08-31IIF 42 - director → ME
21
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
MATAHARI 266 LIMITED - 1989-12-12
11 Buckingham Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,672,488 GBP2019-12-31
Officer
2014-06-20 ~ 2015-01-01IIF 7 - director → ME
22
CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2014-06-20 ~ 2015-01-01IIF 49 - director → ME
23
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2014-06-20 ~ 2015-01-01IIF 4 - director → ME
24
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2014-06-20 ~ 2015-01-01IIF 35 - director → ME
25
CAS SERVICES LIMITED - 2009-07-02
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2014-06-20 ~ 2015-01-01IIF 15 - director → ME
26
CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-06-20 ~ 2015-01-01IIF 14 - director → ME
27
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,637 GBP2019-12-31
Officer
2020-09-07 ~ 2021-06-23IIF 63 - director → ME
28
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2020-09-07 ~ 2021-06-23IIF 70 - director → ME
29
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
DE FACTO 1552 LIMITED - 2008-01-23
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
39,247 GBP2024-04-30
Officer
2014-06-20 ~ 2015-01-01IIF 48 - director → ME
30
ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
106,670 GBP2023-12-31
Officer
2014-06-20 ~ 2015-01-01IIF 37 - director → ME
31
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-06-20 ~ 2015-01-01IIF 25 - director → ME
32
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United KingdomCorporate (9 parents)
Equity (Company account)
-15,520,735 GBP2021-12-31
Officer
2012-12-19 ~ 2014-05-01IIF 8 - director → ME
33
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,640,936 GBP2023-01-01 ~ 2023-12-31
Officer
2020-09-07 ~ 2021-07-30IIF 68 - director → ME
34
York Biotech Campus, Sand Hutton, York, EnglandCorporate (3 parents)
Equity (Company account)
32,861,667 GBP2022-12-31
Officer
2018-05-02 ~ 2020-01-01IIF 56 - director → ME
35
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 6 - director → ME
36
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 46 - director → ME
37
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2020-09-07 ~ 2021-07-30IIF 66 - director → ME
2014-06-20 ~ 2015-01-01IIF 36 - director → ME
38
AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 19 - director → ME
39
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 44 - director → ME
40
NNB REPORTING LTD - 2006-09-22
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 29 - director → ME
41
7 Bell Yard, LondonCorporate (4 parents)
Officer
2018-04-10 ~ 2019-06-24IIF 53 - director → ME
42
MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
BRANDGOLD LIMITED - 2007-11-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-20 ~ 2017-08-31IIF 26 - director → ME
43
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-20 ~ 2017-08-31IIF 24 - director → ME
44
MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-20 ~ 2017-08-31IIF 31 - director → ME
45
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2017-08-31IIF 30 - director → ME
46
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2017-08-31IIF 47 - director → ME
47
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
547 GBP2017-12-31
Officer
2020-09-07 ~ 2020-11-24IIF 65 - director → ME
2014-06-20 ~ 2015-01-01IIF 27 - director → ME
48
GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2017-08-31IIF 18 - director → ME
49
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
GET TO GRIPS LIMITED - 1996-02-28
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-187,001 GBP2023-12-31
Officer
2014-06-20 ~ 2015-01-01IIF 21 - director → ME
50
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (9 parents, 1 offspring)
Officer
2009-02-06 ~ 2012-05-18IIF 3 - director → ME
51
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2007-05-01 ~ 2012-05-18IIF 1 - director → ME
52
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2017-08-31IIF 13 - director → ME
53
NYS TRAVEL LIMITED - 2006-04-07
NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2018-05-23 ~ 2021-07-30IIF 71 - director → ME
54
1 More London Place, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,300,000 GBP2016-03-31
Officer
2018-05-23 ~ 2019-05-08IIF 60 - director → ME
55
FORTIUS LIMITED - 2025-02-03
SUPPLIER ASSESSMENT SERVICES LIMITED - 2021-11-17
Midpoint, Alencon Link, Basingstoke, HampshireCorporate (3 parents)
Officer
2018-05-23 ~ 2018-07-10IIF 74 - director → ME
56
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,576,000 GBP2021-01-01 ~ 2021-12-31
Officer
2020-07-09 ~ 2021-07-30IIF 73 - director → ME
57
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (2 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 9 - director → ME
58
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 23 - director → ME
59
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomCorporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2015-03-10 ~ 2020-10-09IIF 69 - director → ME
60
PREMIER MEDICAL LIMITED - 2016-02-01
OVERCASTLE LIMITED - 2000-07-03
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 40 - director → ME
61
OVAL (1673) LIMITED - 2021-02-27
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (2 parents, 36 offsprings)
Equity (Company account)
5 GBP2024-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 17 - director → ME
62
PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-06-20 ~ 2016-01-19IIF 33 - director → ME
63
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (2 parents)
Officer
2006-07-25 ~ 2007-07-09IIF 2 - director → ME
64
RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,115,516 GBP2023-12-31
Officer
2020-07-24 ~ 2021-07-30IIF 67 - director → ME
65
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2018-01-31IIF 28 - director → ME
66
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
2017-07-27 ~ 2019-05-07IIF 54 - director → ME