1
IQOR LIMITED - 2013-05-31
LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2016-07-25 ~ 2017-06-30
IIF 12 - Director → ME
2
IQOR UK LIMITED - 2013-05-31
REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12
T & J BRAGG LIMITED - 1992-08-07
SEVMORE LIMITED - 1990-03-27
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2016-07-25 ~ 2017-06-30
IIF 15 - Director → ME
3
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 457 offsprings)
Officer
2009-10-16 ~ 2017-06-30
IIF 16 - Director → ME
4
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
- now 07886341SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
- 2016-11-09
07886341 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2016-09-16 ~ 2017-06-30
IIF 2 - Director → ME
5
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
2009-10-22 ~ 2017-06-30
IIF 14 - Director → ME
2009-10-22 ~ 2009-10-22
IIF 4 - Director → ME
6
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-01-22 ~ 2017-06-30
IIF 5 - Director → ME
7
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-05-23 ~ 2017-06-30
IIF 9 - Director → ME
8
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
2013-10-02 ~ 2017-06-30
IIF 13 - Director → ME
9
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)
Officer
2010-10-22 ~ 2017-06-30
IIF 17 - Director → ME
10
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
SC434757 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-10-15 ~ 2017-06-30
IIF 8 - Director → ME
11
COSTS ADVOCATES LIMITED - 2002-01-29
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2014-05-09 ~ 2017-06-30
IIF 7 - Director → ME
12
DEBT SOLUTIONS (HOLDINGS) LIMITED
- now 03673307AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
1 More London Place, London
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2016-07-25 ~ 2017-06-30
IIF 3 - Director → ME
13
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2019-05-24 ~ now
IIF 19 - Director → ME
2019-05-24 ~ now
IIF 21 - Secretary → ME
14
109 High Street, Hungerford, Berkshire, England
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 6 - Director → ME
2022-03-03 ~ dissolved
IIF 22 - Secretary → ME
16
LANGUAGE LINE TI LIMITED - now
CAPITA TRANSLATION AND INTERPRETING LIMITED
- 2022-12-30
05122429APPLIED LANGUAGE SOLUTIONS LTD
- 2012-12-24
05122429 25 Farringdon Street, London
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2012-02-14 ~ 2017-06-30
IIF 11 - Director → ME
17
OPTIMA LEGAL SERVICES LIMITED
- now 05781608PIMCO 2470 LIMITED - 2006-05-22
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents)
Officer
2014-05-09 ~ 2017-06-30
IIF 10 - Director → ME
18
SYMONDS WOOLF LIMITED - 1999-01-04
WOOLF LIMITED - 1995-11-01
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
EXAMWISE LIMITED - 1981-12-31
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-10-22 ~ 2017-06-30
IIF 18 - Director → ME