1
CAPITA AURORA LEASING LIMITED - now
AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29
04614767PRECIS (2301) LIMITED - 2002-12-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-02-17 ~ 2004-01-02
IIF 21 - Director → ME
2
CAPITA AURORA LIMITED - now
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-02-17 ~ 2004-01-02
IIF 20 - Director → ME
3
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2005-01-10 ~ 2005-03-04
IIF 16 - Director → ME
4
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2003-10-08 ~ 2004-01-02
IIF 18 - Director → ME
5
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA 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, England
Active Corporate (68 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2002-12-16 ~ 2004-01-02
IIF 19 - Director → ME
6
CAPITA LIFE & PENSIONS SERVICES LIMITED
- now 04359665MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-8,829,543 GBP2024-12-31
Officer
2003-05-01 ~ 2004-01-02
IIF 14 - Director → ME
7
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Equity (Company account)
-13,516,131 GBP2017-12-31
Officer
2002-12-16 ~ 2004-01-02
IIF 15 - Director → ME
8
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2005-05-06 ~ 2007-06-22
IIF 23 - Director → ME
9
CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08
03949686ETEACHERS LIMITED - 2004-11-23
SUPPLY TEACHING LIMITED - 2000-03-16
Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Profit/Loss (Company account)
16,562,226 GBP2022-01-01 ~ 2022-12-31
Officer
2005-07-11 ~ 2007-08-20
IIF 22 - Director → ME
10
COSTS AUDITING PLC - 1999-03-10
71 Victoria Street, Westminster, London, Sw1h Oxa
Dissolved Corporate (18 parents)
Officer
2003-05-01 ~ 2004-01-02
IIF 17 - Director → ME
11
ELLSWORTH VENTURES LIMITED
- now 08472970ELLSWORTH ASSOCIATES LIMITED
- 2015-12-16
08472970SPV SOLUTIONS LIMITED
- 2013-10-18
08472970 C/o Pk Group, 1 Parkshot, Richmond, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2013-04-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
EQUINITI DAVID VENUS LIMITED - now
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2009-06-24 ~ 2010-01-07
IIF 31 - Director → ME
13
EQUINITI ENTERPRISES LIMITED
- now 06225912EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2010-01-07
IIF 30 - Director → ME
14
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2008-05-01 ~ 2010-01-07
IIF 27 - Director → ME
15
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2008-04-14 ~ 2010-01-07
IIF 28 - Director → ME
16
37 Elsham Road, London, England
Active Corporate (14 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2020-10-03 ~ 2021-03-22
IIF 9 - Director → ME
17
8th Floor Aldwych House, 81 Aldwych, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 1 - Director → ME
18
4th Floor Venture House, 27-29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-01-10 ~ 2015-01-01
IIF 6 - Director → ME
19
C/o Thorne Lancaster Parker 4th Floor Venture House, 27-29 Glasshouse Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 2 - Director → ME
20
HYVE EVENTS SERVICES LIMITED - now
ITE RUSSIA LIMITED
- 2019-10-14
03942985B4BPORTALS.COM LIMITED - 2005-10-26
2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2007-09-03 ~ 2008-01-30
IIF 34 - Director → ME
21
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
2007-09-03 ~ 2008-01-30
IIF 36 - Director → ME
22
HYVE INTERNATIONAL EVENTS LIMITED - now
SPEED 3397 LIMITED - 1993-04-26
2 Kingdom Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2007-09-03 ~ 2008-01-30
IIF 35 - Director → ME
23
HYVE MODA FOOTWEAR LIMITED - now
ITE MODA FOOTWEAR LIMITED
- 2019-09-20
02924254DEW EVENTS LIMITED - 2005-10-06
2 Kingdom Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-03 ~ 2008-01-30
IIF 32 - Director → ME
24
HYVE MODA LIMITED - now
EXTENSION 21 LIMITED - 2001-07-05
2 Kingdom Street, London, England
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2007-09-03 ~ 2008-01-30
IIF 38 - Director → ME
25
HYVE OVERSEAS LIMITED - now
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- 2019-09-20
02926434 2 Kingdom Street, London, England, England
Active Corporate (27 parents, 3 offsprings)
Officer
2007-09-03 ~ 2008-01-30
IIF 33 - Director → ME
26
I.T.E. EXHIBITIONS & CONFERENCES LIMITED
- now 02933850SPEED 4356 LIMITED - 1994-06-21
125 Kensington Church Street, London, England
Active Corporate (26 parents)
Officer
2007-09-03 ~ 2008-01-30
IIF 39 - Director → ME
27
353-355 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
28
ITE ENTERPRISES LIMITED - now
HYVE ENTERPRISES LIMITED - 2022-04-05
ITE ENTERPRISES LIMITED
- 2019-09-20
03372928ITE GROUP LIMITED - 1998-03-19
HARPGEM LIMITED - 1997-06-11
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
Dissolved Corporate (28 parents, 15 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Officer
2007-09-03 ~ 2008-01-30
IIF 37 - Director → ME
29
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2009-04-30 ~ 2010-01-07
IIF 29 - Director → ME
30
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Equity (Company account)
18,291,938 GBP2024-12-31
Officer
2019-11-01 ~ 2020-08-27
IIF 10 - Director → ME
31
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-249,259 GBP2017-08-31
Officer
2015-08-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,108,575 GBP2024-12-31
Officer
2019-11-01 ~ 2020-08-27
IIF 11 - Director → ME
33
8 Dean Street, Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-131,378 GBP2019-08-31
Officer
2014-10-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
8th Floor Aldwych House, 81 Aldwych, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 4 - Director → ME
35
8th Floor Aldwych House, 81 Aldwych, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 3 - Director → ME
36
WOMEN IN PRIVATE EQUITY LIMITED
09065962 8th Floor Aldwych House, 81 Aldwych, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 5 - Director → ME