1
Westley House, Fleming Way, Crawley, W Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1992-05-31
IIF 70 - Secretary → ME
2
Onslow House C/o Evelyn Partners Llp, Onslow Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 60 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-12
IIF 8 - Has significant influence or control → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2013-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
ALDRIDGE CENTRE FOR ENTREPRENEURSHIP
08698038 Swan Gardens 10 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
ALDRIDGE COMMERCIAL LIMITED
- now 08684471ALDRIDGE INVESTMENTS LIMITED
- 2018-02-15
08684471 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
ALDRIDGE NORTH WEST EDUCATION TRUST
- 2016-08-31
05670663DARWEN ACADEMY TRUST
- 2014-05-29
05670663 Duke's Aldridge Academy, Trulock Road, London, England
Active Corporate (61 parents, 2 offsprings)
Officer
2013-07-12 ~ 2015-08-31
IIF 29 - Director → ME
2016-09-01 ~ 2019-10-01
IIF 28 - Director → ME
2006-01-10 ~ 2011-09-13
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ 2023-11-02
IIF 10 - Has significant influence or control → OE
8
ALDRIDGE LEARNING LIMITED
- now 10029446 10 Piccadilly, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ dissolved
IIF 45 - Director → ME
9
ALDRIDGE SUSSEX EDUCATION TRUST
- 2016-02-29
08823960 The Aldridge Foundation, 10 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ dissolved
IIF 48 - Director → ME
10
8 City Road, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
BRIGHTON ALDRIDGE COMMUNITY ACADEMY
- now 06741989THE FALMER ACADEMY
- 2010-04-08
06741989 Brighton Aldridge Community Academy, Lewes Road, Brighton, East Sussex
Dissolved Corporate (24 parents)
Officer
2008-11-05 ~ 2012-02-29
IIF 39 - Director → ME
12
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-30 ~ 2018-12-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 1 - Has significant influence or control → OE
13
CAPITA MANAGED SERVICES LTD
- 1997-03-17
02299747TELECOM CAPITA LIMITED
- 1993-12-20
02299747 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Officer
~ 2006-07-31
IIF 46 - Director → ME
14
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA LIMITED
- 1987-04-22
02081330 02018542, 02460877, 01770088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KNOWN LIMIT LIMITED
- 1987-03-05
02081330 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
~ 2006-07-31
IIF 47 - Director → ME
15
CAPITA SYMONDS GROUP LIMITED - now
THE CHALICE GROUP LTD - 2004-05-04
CAPITA SYSTEMS LIMITED
- 1995-11-30
02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13
02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14
02131941 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
~ 1991-01-29
IIF 67 - Director → ME
16
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-11-02 ~ now
IIF 14 - Director → ME
17
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
04855944 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (10 parents)
Person with significant control
2017-03-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
100-102 Broadway, Salford, Manchester
Dissolved Corporate (20 parents)
Officer
2011-12-29 ~ 2015-07-21
IIF 43 - Director → ME
19
19 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 35 - Director → ME
20
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 33 - Director → ME
21
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
2007-09-30 ~ 2015-12-17
IIF 34 - Director → ME
22
EQUINITI GROUP LIMITED - now
ADVENTX2 GROUP LIMITED
- 2010-06-08
07090427SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2010-03-25 ~ 2016-08-01
IIF 68 - Director → ME
23
EQUINITI X2 ENTERPRISES LIMITED
- now 07089764XAFINITY ENTERPRISES LIMITED
- 2013-02-28
07089764ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26
07089764SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ 2015-12-17
IIF 69 - Director → ME
24
607-613 Penistone Road, Sheffield, Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 40 - Director → ME
25
607-613 Penistone Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 41 - Director → ME
26
2nd Floor, Regis House, King William Street, London, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2021-05-13
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-13
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-05-28 ~ dissolved
IIF 55 - Director → ME
28
RECOVERY WORLD (UK) LTD - 2015-06-16
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
In Administration Corporate (11 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 61 - Director → ME
29
ISLE OF PORTLAND ALDRIDGE COMMUNITY ACADEMY TRUST
07927423 Maritime House, Southwell Business Park, Portland, Dorset
Dissolved Corporate (30 parents)
Officer
2012-01-27 ~ 2012-08-31
IIF 30 - Director → ME
30
CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1995-06-02 ~ 1995-06-03
IIF 32 - Director → ME
31
1 Silchester Road, London, England
Active Corporate (40 parents)
Officer
2011-07-12 ~ now
IIF 15 - Director → ME
32
8 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-01-16 ~ 2020-01-16
IIF 54 - Has significant influence or control → OE
33
NATIONAL COLLEGE FOR DIGITAL SKILLS LTD.
- now 08763964 1 Sutherland Street, London, England
Active Corporate (20 parents)
Officer
2014-09-23 ~ 2016-08-09
IIF 16 - Director → ME
34
OUTCOMES FIRST 1 LIMITED - now
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-07-23 ~ 2015-06-10
IIF 49 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ now
IIF 22 - Director → ME
36
PARKER CAPITAL ACQUISITIONS LIMITED
08074274 Rmai, 10 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 38 - Director → ME
37
Rmai, 10 Piccadilly, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-03 ~ dissolved
IIF 37 - Director → ME
38
67 Milson Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 57 - LLP Designated Member → ME
39
67 Milson Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-24 ~ dissolved
IIF 58 - LLP Designated Member → ME
40
19 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 36 - Director → ME
41
PICCADILLY BRIDGE CAPITAL LIMITED
10233826 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-15 ~ 2016-06-15
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
42
PORTSLADE ALDRIDGE COMMUNITY ACADEMY TRUST
07672441 Portslade Aldridge Community Academy, Chalky Road Portslade, Brighton, East Sussex
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2014-02-01
IIF 31 - Director → ME
43
PAMLIFE LIMITED - 2021-09-02
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 59 - Director → ME
44
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01
03161821TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, England
Active Corporate (48 parents)
Officer
1998-09-30 ~ 2003-09-03
IIF 27 - Director → ME
47
THE LOWRY CENTRE DEVELOPMENT COMPANY LIMITED
03255986 The Lowry, Pier 8, Salford Quays
Active Corporate (25 parents)
Officer
2006-12-12 ~ 2024-12-12
IIF 26 - Director → ME
48
The Lowry, Pier 8, Salford Quays
Active Corporate (33 parents)
Officer
2006-12-12 ~ 2024-12-12
IIF 18 - Director → ME
49
The Lowry, Pier 8, Salford Quays
Active Corporate (45 parents, 2 offsprings)
Officer
2006-12-12 ~ 2024-12-12
IIF 19 - Director → ME
50
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents, 7 offsprings)
Officer
2017-03-02 ~ 2023-01-23
IIF 66 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
51
20 Newburn Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-16 ~ 2011-08-01
IIF 50 - Director → ME
52
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24
05639682 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (51 parents)
Officer
2006-07-14 ~ 2012-11-08
IIF 25 - Director → ME
53
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents, 1148 offsprings)
Officer
2019-04-23 ~ 2023-02-22
IIF 62 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE