The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Todd, Francesca Anne
Todd, Francesca Anne
British Registered addresses and corresponding companiesTodd, Francesca Anne
British company secretaryRegistered addresses and corresponding companiesTodd, Francesca Ann
British company secretarial assistant born in February 1971Registered addresses and corresponding companies
IIF 39
45 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
Todd, Francesca Anne
British company secretary born in February 1971Registered addresses and corresponding companies
IIF 40 26 Glebe Road, Cheam, Surrey, SM2 7NT
Todd, Francesca Anne
Registered addresses and corresponding companies
IIF 41 65, Gresham Street, London, EC2V 7NQ, England
Todd, Francesca Anne
British chartered secretary born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 42 17, Rochester Row, London, SW1P 1QT, United Kingdom
Todd, Francesca Anne
British company secretary born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 1, More London Place, London, SE1 2AFIIF 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 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 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 1, More London Place, London, SE1 2AP
IIF 141 17 Rochester Row, London, SW1P 1QT
IIF 142 17, Rochester Row, London, SW1P 1QT, England
IIF 143 IIF 144 IIF 145 (more) 17, Rochester Row, London, SW1P 1QT, United KingdomIIF 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 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
IIF 218 IIF 219 IIF 220 (more) 30, Berners Street, London, W1T 3LR, England
IIF 244 IIF 245 IIF 246 (more) 65 Gresham Street, London, EC2V 7NQ, EnglandIIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 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
Todd, Francesca Anne
British company secretary/director born in February 1971Resident in England
Registered addresses and corresponding companiesTodd, Francesca Anne
British director born in February 1971Resident in England
Registered addresses and corresponding companiesTodd, Francesca Anne
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
194
- 1 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer
2016-12-14 ~ dissolvedIIF 230 - Director → ME - 2 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 223 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 104 - Director → ME
- 4
AKINIKA UK LIMITED
- nowIQOR UK LIMITED - 2013-05-31REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12T & J BRAGG LIMITED - 1992-08-07SEVMORE LIMITED - 1990-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)15,622 GBP2019-12-31Officer 2016-07-25 ~ dissolvedIIF 283 - Director → ME - 5 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)848,297 GBP2016-03-31Officer 2019-08-19 ~ dissolvedIIF 110 - Director → ME
- 6ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18AVELINE SERVICES LIMITED - 1990-05-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 80 - Director → ME
- 7
AMT-SYBEX (NI) LIMITED
- nowSYBEX COMPUTING (N.I.) LIMITED - 1995-06-27 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 218 - Director → ME - 8SYBEX HOLDINGS LIMITED - 1999-05-26 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 242 - Director → ME
- 9EXVISTA LTD - 2003-05-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 135 - Director → ME
- 10TIASM LIMITED - 2014-01-20 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 225 - Director → ME
- 11 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,120,755 GBP2019-12-31Officer 2021-08-06 ~ dissolvedIIF 284 - Director → ME
- 12 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,539,797 GBP2018-12-31Officer 2021-09-09 ~ dissolvedIIF 134 - Director → ME
- 13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-17 ~ dissolvedIIF 61 - Director → ME
- 14WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 66 - Director → ME
- 15 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 241 - Director → ME
- 16
BSI HOLDINGS LIMITED
- nowQUAYSHELFCO 1020 LIMITED - 2003-10-10 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-03-05 ~ dissolvedIIF 47 - Director → ME - 17MUTANDERIS (286) LIMITED - 1998-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 76 - Director → ME
- 18SILVERSKIN TECHNOLOGIES LTD - 2002-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)201,654 GBP2017-05-31Officer 2019-10-17 ~ dissolvedIIF 106 - Director → ME
- 19GREATOREX LTD - 2015-07-02J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 183 - Director → ME
- 20SIMS LIMITED - 2021-04-13SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer 2013-11-11 ~ dissolvedIIF 48 - Director → ME
- 21FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11COBCO 836 LIMITED - 2007-06-20 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 237 - Director → ME
- 22PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12DE FACTO 1551 LIMITED - 2008-01-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 131 - Director → ME
- 23
CAPITA (3498350) LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED - 2014-12-10GATEWELL SOLUTIONS LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 176 - Director → ME - 24
CAPITA (3522258) LIMITED
- nowSECURITY WATCHDOG LIMITED - 2019-09-26THE SECURITY WATCHDOG LIMITED - 2015-06-02SPEED 6877 LIMITED - 1998-03-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 50 - Director → ME - 25
CAPITA (6588350) LIMITED
- nowPROJEN HOLDINGS LIMITED - 2018-01-16AARCO 309 LIMITED - 2009-01-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-3,811 GBP2017-12-31Officer 2021-09-09 ~ dissolvedIIF 69 - Director → ME - 26FPS GROUP LIMITED - 2010-06-07FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-07-20 ~ dissolvedIIF 116 - Director → ME
- 27
CAPITA (D1) LIMITED
- nowCAPITA LIMITED - 2012-01-03CAPITA EDUCATION SERVICES LTD - 2008-05-08SIMS EDUCATION SERVICES LIMITED - 1998-03-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 46 - Director → ME - 28
CAPITA 03075476 LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2014-12-10ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 210 - Director → ME - 29
CAPITA 12935355 LIMITED
- nowCAPITA (SSS) LIMITED - 2020-12-16 65 Gresham Street, London, England, United KingdomDissolved Corporate (4 parents)Officer 2020-10-07 ~ dissolvedIIF 293 - Director → ME - 30ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10SHOPREPAIR LIMITED - 2001-05-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 175 - Director → ME
- 31AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29PRECIS (2301) LIMITED - 2002-12-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 141 - Director → ME
- 32
CAPITA AURORA LIMITED
- nowAURORA CORPORATE SERVICES LIMITED - 2004-09-29PRECIS (1970) LIMITED - 2001-08-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 57 - Director → ME - 33CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-133 GBP2019-12-31Officer 2020-12-07 ~ dissolvedIIF 119 - Director → ME
- 34TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-14 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-26 ~ dissolvedIIF 86 - Director → ME
- 35BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-12-10 ~ dissolvedIIF 117 - Director → ME
- 36 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-11-25 ~ dissolvedIIF 168 - Director → ME
- 37HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 149 - Director → ME
- 38SYNAPTIC SOFTWARE LIMITED - 2015-09-09MICROMEDIA LIMITED - 2015-06-24HENLEX NO. 3 LIMITED - 2001-09-24 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 240 - Director → ME
- 39TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 193 - Director → ME
- 40FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 111 - Director → ME
- 41GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 53 - Director → ME
- 42MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 43 - Director → ME
- 43HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 64 - Director → ME
- 44CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 101 - Director → ME
- 45TRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 239 - Director → ME
- 46ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 127 - Director → ME
- 47TALIS INFORMATION LIMITED - 2012-09-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 97 - Director → ME
- 48 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 234 - Director → ME
- 49
CAPITA INVERITA LIMITED
- nowBROWNSWORD LIMITED - 2007-01-12PINCO 1853 LIMITED - 2003-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 171 - Director → ME - 50RAMESYS (HOLDINGS) LIMITED - 2010-04-26RSP (123) LTD - 2006-06-20 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 93 - Director → ME
- 51CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-01 61-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 181 - Director → ME
- 52CAPITA LIMITED - 1989-11-30CIPFA COMPUTER SERVICES LIMITED - 1987-04-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 151 - Director → ME
- 53BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 74 - Director → ME
- 54TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 92 - Director → ME
- 55
CAPITA RAS LTD
- nowRECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 208 - Director → ME - 56BEAT SYSTEMS LIMITED - 2012-01-04MM&S (2837) LIMITED - 2002-02-19 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-04-23 ~ dissolvedIIF 221 - Director → ME
- 57CEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 105 - Director → ME
- 58SYMONDS WOOLF LIMITED - 2009-10-09WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 128 - Director → ME
- 59
CAPITA SOFTWARE LIMITED
- nowMCLARENS TOPLIS LIMITED - 2004-11-23INPUTINFO LIMITED - 1996-05-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 170 - Director → ME - 60MSS NEWCO LIMITED - 2011-09-08 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 222 - Director → ME
- 61THE CHALICE GROUP LTD - 2004-05-04CAPITA SYSTEMS LIMITED - 1995-11-30CAPITA (SYSTEMS) LIMITED - 1988-04-13JACKTRADE ENTERPRISES LIMITED - 1987-09-14 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 158 - Director → ME
- 62
CAPITA SYMONDS LIMITED
- nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01CAPITA EC LTD - 2013-06-27ESTATECARE GROUP LIMITED - 1997-03-11FILBUK 392 LIMITED - 1996-08-28 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 204 - Director → ME - 63CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15CAPITA REGISTRARS LIMITED - 2007-09-28CAPITA CORPORATE SERVICES LIMITED - 2003-01-27 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 144 - Director → ME
- 64
CAPITA TOMKINS LIMITED
- nowOLDHAM & TOMKINS LIMITED - 1999-06-09INTERSTATE CONTRACTS LIMITED - 1996-07-31 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 147 - Director → ME - 65CHANCECODE LIMITED - 2003-05-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 155 - Director → ME
- 66CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14CAPITA SIP SERVICES LIMITED - 2005-10-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 45 - Director → ME
- 67 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 205 - Director → ME
- 68 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 102 - Director → ME
- 69 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-05-25 ~ dissolvedIIF 88 - Director → ME
- 70 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer 2016-05-27 ~ dissolvedIIF 109 - Director → ME
- 71
CMGL GROUP LIMITED
- nowGEORGE (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 GBP2019-12-31Officer 2021-06-23 ~ dissolvedIIF 83 - Director → ME - 72
CMGL HOLDINGS LIMITED
- nowGEORGE (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 GBP2019-12-31Officer 2021-06-23 ~ dissolvedIIF 129 - Director → ME - 73
COMPLETE IMAGING LIMITED
- nowCOMPLETE IMAGING PLC - 2011-10-25COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13P.C. RENTALS LIMITED - 1993-09-24 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-05-22 ~ dissolvedIIF 91 - Director → ME - 74TWP (NEWCO) 65 LIMITED - 2009-08-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-03-26 ~ dissolvedIIF 98 - Director → ME
- 75
COST ADVOCATES LIMITED
- nowCOSTS ADVOCATES LIMITED - 2002-01-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-25 ~ dissolvedIIF 229 - Director → ME - 76 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 186 - Director → ME
- 77
COST AUDITING LIMITED
- nowCOSTS AUDITING PLC - 1999-03-10 71 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 198 - Director → ME - 78 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-05-22 ~ dissolvedIIF 126 - Director → ME
- 79 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 161 - Director → ME
- 80CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 178 - Director → ME
- 81 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 52 - Director → ME
- 82EXPRESS FORMS LIMITED - 2004-08-19PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 107 - Director → ME
- 83CLINCHSTOCK LIMITED - 1988-12-01 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 231 - Director → ME
- 84 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 163 - Director → ME
- 85LYNXTIP LIMITED - 1997-11-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 207 - Director → ME
- 86EASTGATE MARKET SERVICES LIMITED - 1998-03-19 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2013-11-11 ~ dissolvedIIF 212 - Director → ME
- 87 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 166 - Director → ME
- 88EVERLEIGH LIMITED - 1999-02-11 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 216 - Director → ME
- 89HEXAGON 187 LIMITED - 1996-03-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 118 - Director → ME
- 90 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 56 - Director → ME
- 91ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21DALETRUMP LIMITED - 1986-10-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 73 - Director → ME
- 92 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)84,288 GBP2016-08-31Officer 2019-10-17 ~ dissolvedIIF 103 - Director → ME
- 93ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 157 - Director → ME
- 94
EMIS LIMITED
- nowDEGREEASSIST LIMITED - 1993-08-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 162 - Director → ME - 95EXPOTEL GROUP LIMITED - 2016-10-28NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-11-28 ~ dissolvedIIF 54 - Director → ME
- 96FOURO TOO LIMITED - 2007-06-07SILENCE THERAPEUTICS LIMITED - 2007-04-26SILENCE PHARMA LIMITED - 2007-01-05 17 Rochester Row, Westminster, LondonDissolved Corporate (2 parents)Officer 2013-11-11 ~ dissolvedIIF 172 - Director → ME
- 97 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 215 - Director → ME
- 98
ESA DESIGN LIMITED
- nowELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12HEXAGON 186 LIMITED - 1996-03-15 1 More London Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2018-03-05 ~ dissolvedIIF 124 - Director → ME - 99ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23EKS PARTNERSHIP LIMITED - 2003-02-07DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 60 - Director → ME
- 100MARERACE LIMITED - 1991-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2,635,807 GBP2017-12-31Officer 2020-12-07 ~ dissolvedIIF 70 - Director → ME
- 101 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-11-28 ~ dissolvedIIF 49 - Director → ME
- 102 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 121 - Director → ME
- 103 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 89 - Director → ME
- 104 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 146 - Director → ME
- 105
G2G3 DIGITAL LIMITED
- nowTECHNOPHOBIA LIMITED - 2015-01-07TECHNO PHOBIA LIMITED - 2000-11-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 90 - Director → ME - 106
G2G3 PROPULSION LTD.
- nowG2G3 CONSULTING LTD. - 2001-04-09 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-03-25 ~ dissolvedIIF 236 - Director → ME - 107 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 108 - Director → ME
- 108 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ dissolvedIIF 78 - Director → ME
- 109
HOMEMALT LIMITED
- nowBRADVINE LIMITED - 1992-03-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 206 - Director → ME - 110 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 194 - Director → ME
- 111INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 137 - Director → ME
- 112C.I. RADIOPAGING LIMITED - 1983-04-12ANVILBEACON LIMITED - 1982-08-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 82 - Director → ME
- 113 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 224 - Director → ME
- 114KASE DEVELOPMENTS LIMITED - 1991-10-23 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)332,880 GBP2018-12-31Officer 2015-05-15 ~ dissolvedIIF 112 - Director → ME
- 115
INVENTURES LIMITED
- nowNEW VENTURES LTD - 2005-07-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 185 - Director → ME - 116 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 160 - Director → ME
- 117RAPID 1093 LIMITED - 1986-08-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 58 - Director → ME
- 118
JOHN CRILLEY LIMITED
- nowCAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25REVENUE COLLECTION SERVICES LIMITED - 1992-10-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 85 - Director → ME - 119 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-12-31Officer 2015-05-15 ~ dissolvedIIF 125 - Director → ME
- 120 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 77 - Director → ME
- 121 Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 189 - Director → ME
- 122IQOR RECOVERY SERVICES LIMITED - 2007-06-01IRMC COLLECTIONS LIMITED - 2007-04-13LEGAL & TRADE LIMITED - 2005-03-21GLOCKNER TYROL LIMITED - 1995-03-08BRITISH MERCANTILE AGENCY LIMITED - 1993-02-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-09-28 ~ dissolvedIIF 220 - Director → ME
- 123 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-05-03 ~ dissolvedIIF 68 - Director → ME
- 124DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 140 - Director → ME
- 125
MADAGANS LIMITED
- nowMADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 114 - Director → ME - 126JGWCO 232 LIMITED - 2005-07-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 55 - Director → ME
- 127 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer 2020-11-24 ~ dissolvedIIF 300 - Director → ME
- 128HALLCO 1328 LIMITED - 2008-12-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 44 - Director → ME
- 129HAMSARD 2678 LIMITED - 2004-02-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 130 - Director → ME
- 130
MPM CAPITA LIMITED
- nowMPM ADAMS LIMITED - 1999-06-07MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07 Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 145 - Director → ME - 131 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 87 - Director → ME
- 132
MYSHARES LIMITED
- nowMYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 192 - Director → ME - 133
NB ENVIRONMENT LIMITED
- nowNB ENVIRONMENTAL LIMITED - 2007-09-18 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 177 - Director → ME - 134
NB FINANCE LIMITED
- nowLAW 2070 LIMITED - 2000-02-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 182 - Director → ME - 135NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 217 - Director → ME
- 136NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-23 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 213 - Director → ME
- 137NELSON BAKEWELL GROUP LIMITED - 2007-06-06 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 138 - Director → ME
- 138NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-12-10 ~ dissolvedIIF 99 - Director → ME
- 139
NELSON BAKEWELL LIMITED
- nowNB REAL ESTATE GROUP LIMITED - 2007-06-06NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15FOILWAY LIMITED - 1991-07-26 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 179 - Director → ME - 140 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 81 - Director → ME
- 141 One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 199 - Director → ME
- 142
NIS EUROPE LIMITED
- nowPROTOCOL WORLDWIDE LIMITED - 2001-11-08PROTOCOL UK LIMITED - 1999-06-01WATCHTRIP LIMITED - 1989-07-18 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 232 - Director → ME - 143YORKSHIRE REGISTRARS LIMITED - 1996-01-26 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 209 - Director → ME
- 144
NOVA BIDCO LIMITED
- nowDE FACTO 1645 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-07-03 ~ dissolvedIIF 95 - Director → ME - 145
NOVA MIDCO LIMITED
- nowDE FACTO 1646 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-07-03 ~ dissolvedIIF 115 - Director → ME - 146
NYS CORPORATE LTD.
- nowNYS TRAVEL LIMITED - 2006-04-07NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2021-09-09 ~ dissolvedIIF 62 - Director → ME - 147 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,300,000 GBP2016-03-31Officer 2019-05-03 ~ dissolvedIIF 63 - Director → ME
- 148 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2019-12-31Officer 2020-11-18 ~ dissolvedIIF 263 - Director → ME
- 149
ORANGE BUS LIMITED
- nowORANGE BUS IT LIMITED - 2007-10-31AQUASHADE LIMITED - 2004-08-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 67 - Director → ME - 150
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 65 - Director → ME - 151 One Euston Square 40, Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 156 - Director → ME
- 152HLW 159 LIMITED - 2002-10-01 One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 187 - Director → ME
- 153 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 167 - Director → ME
- 154
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 136 - Director → ME - 155 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 164 - Director → ME
- 156
RAMESYS (UK) LIMITED
- nowDEMA (UK) LIMITED - 2006-02-15WILLOUGHBY (102) LIMITED - 1996-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 201 - Director → ME - 157 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 154 - Director → ME
- 158 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-24 ~ dissolvedIIF 233 - Director → ME
- 159 Reed & Woods 1 South Parade, 5 Stafford Road, Wallington, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)67 GBP2024-03-31Officer 2015-06-18 ~ nowIIF 142 - Director → ME
- 160CAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED - 2009-06-17MARPLACE (NUMBER 640) LIMITED - 2004-12-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 143 - Director → ME
- 161CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-17 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 243 - Director → ME
- 162INHOCO 4230 LIMITED - 2008-03-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 132 - Director → ME
- 163TOMALES LIMITED - 1992-03-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 159 - Director → ME
- 164S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 120 - Director → ME
- 165
S3DC LIMITED
- nowGLADGLIDER LIMITED - 2014-09-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 113 - Director → ME - 166
SECTOR HOLDINGS LIMITED
- nowSECTOR MANAGEMENT LIMITED - 2000-01-28SECTOR HOLDINGS LIMITED - 1999-09-03 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-11 ~ dissolvedIIF 211 - Director → ME - 167IMCO (102010) LIMITED - 2010-05-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 122 - Director → ME
- 168 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 228 - Director → ME
- 169
SIMS HOLDINGS LIMITED
- nowSIMS LIMITED - 1991-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 71 - Director → ME - 170 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 173 - Director → ME
- 171 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,753,215 GBP2016-06-30Officer 2019-10-17 ~ dissolvedIIF 79 - Director → ME
- 172 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 227 - Director → ME
- 173HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 59 - Director → ME
- 174 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 238 - Director → ME
- 175
STL TECHNOLOGIES LIMITED
- nowTHE TECHNOLOGIES GROUP LIMITED - 2008-05-20STL TECHNOLOGIES LIMITED - 2001-01-03SOUND TECHNIQUES LIMITED - 1997-03-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 94 - Director → ME - 176 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 214 - Director → ME
- 177MB15 LIMITED - 1995-02-22 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 188 - Director → ME
- 178EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 72 - Director → ME
- 179
SYNETRIX LIMITED
- nowDIGITALREACH LIMITED - 1997-12-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 75 - Director → ME - 180
TASCOR LIMITED
- nowEASTGATE POLICY PROCESSING LIMITED - 2014-12-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 200 - Director → ME - 181 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 96 - Director → ME
- 182HAREWOODLINE LIMITED - 1989-03-28 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 153 - Director → ME
- 183FIRST RETAIL FINANCE LIMITED - 2019-01-16SHERGAL LIMITED - 1994-03-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)681 GBP2019-12-31Officer 2018-03-05 ~ dissolvedIIF 84 - Director → ME
- 184OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 202 - Director → ME
- 185THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 123 - Director → ME
- 186 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-05-15 ~ dissolvedIIF 139 - Director → ME
- 187TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 184 - Director → ME
- 188STEVTON (NO.464) LIMITED - 2010-02-05 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 226 - Director → ME
- 189 Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (3 parents)Officer 2017-07-24 ~ nowIIF 303 - Director → ME
- 190 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)1,118 GBP2019-12-31Officer 2020-12-07 ~ dissolvedIIF 51 - Director → ME
- 191
VISION 2 LEARN LIMITED
- nowTHE NEXT LEVEL SYSTEMS LTD. - 2004-04-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 100 - Director → ME - 192 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 197 - Director → ME
- 193 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-17 ~ dissolvedIIF 133 - Director → ME
- 194WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-30 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 195 - Director → ME
Ceased
104
- 1
AKINIKA LIMITED
- nowIQOR LIMITED - 2013-05-31LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2016-07-25 ~ 2021-12-10IIF 278 - Director → ME - 2 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2016-05-20 ~ 2018-01-31IIF 165 - Director → ME
- 3AGIITO LIMITED - 2021-07-09ACUTEST LIMITED - 2021-01-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ 2021-12-10IIF 252 - Director → ME
- 4
CAPITA 02516598 LIMITED
- nowTASCOR LIMITED - 2014-12-16LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15SCANSHARP LIMITED - 1990-09-06 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)Officer 2013-11-11 ~ 2013-12-20IIF 152 - Director → ME - 5SERVICE BIRMINGHAM LIMITED - 2018-01-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer 2021-07-31 ~ 2021-12-10IIF 286 - Director → ME
- 6CAPDIRECTORS LIMITED - 2008-02-12 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 349 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2008-01-03 ~ 2021-12-10IIF 269 - Director → ME
- 7SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09 1 More London Place, LondonLiquidation Corporate (4 parents)Cash at bank and in hand (Company account)171,977 GBP2023-12-31Officer 2016-09-16 ~ 2021-12-10IIF 266 - Director → ME
- 8 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)67,542 GBP2023-12-31Officer 2017-08-09 ~ 2017-12-26IIF 169 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (4 parents, 46 offsprings)Equity (Company account)-20,554,865 GBP2020-12-31Officer 2020-07-02 ~ 2021-12-10IIF 257 - Director → ME
- 10 1 More London Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)21,046,238 GBP2023-12-31Officer 2016-02-19 ~ 2021-12-10IIF 280 - Director → ME
- 11
CAPITA GROSVENOR LIMITED
- nowGROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2021-12-10IIF 279 - Director → ME - 12
CAPITA GROUP LIMITED
- nowRESOURCE MANAGEMENT LIMITED - 2019-07-22GOLDEN MANAGEMENT LIMITED - 1989-09-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2021-12-10IIF 254 - Director → ME - 13CAPITA 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 - 1989-06-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2008-12-01 ~ 2021-12-10IIF 275 - Director → ME
- 14
CAPITA HCH LIMITED
- nowTRIBAL HCH LIMITED - 2011-05-06HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,253,655 GBP2023-12-31Officer 2016-05-20 ~ 2021-12-10IIF 249 - Director → ME - 15CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer 2016-05-20 ~ 2021-12-10IIF 270 - Director → ME
- 16PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-75,770,843 GBP2023-12-31Officer 2018-05-25 ~ 2021-12-10IIF 253 - Director → ME
- 17
CAPITA HOLDINGS LIMITED
- nowCAPITA UPSTREAM LIMITED - 2007-06-19 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 51 offsprings)Profit/Loss (Company account)3,345 GBP2022-01-01 ~ 2022-12-31Officer 2020-07-29 ~ 2021-12-10IIF 260 - Director → ME - 18CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-31 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer 2018-03-05 ~ 2021-12-10IIF 262 - Director → ME
- 19LONSDALE TRAVEL LIMITED - 2010-12-14CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2021-07-30 ~ 2021-12-10IIF 250 - Director → ME
- 20 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Cash at bank and in hand (Company account)168,231 GBP2023-12-31Officer 2020-04-16 ~ 2021-12-10IIF 268 - Director → ME
- 21DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 7 offsprings)Cash at bank and in hand (Company account)194,089 GBP2023-12-31Officer 2021-05-28 ~ 2021-12-10IIF 255 - Director → ME
- 22
CAPITA LAND LIMITED
- nowSMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED - 2013-05-21ANDREW WYBORN LIMITED - 1995-05-04 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2021-12-31Officer 2016-11-29 ~ 2021-12-10IIF 277 - Director → ME - 23RE LTD - 2019-03-21 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,518,599 GBP2023-12-31Officer 2016-11-29 ~ 2019-04-04IIF 235 - Director → ME 2013-09-13 ~ 2013-09-26IIF 302 - Director → ME
- 24NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01 Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (4 parents, 1 offspring)Cash at bank and in hand (Company account)474 GBP2023-12-31Officer 2021-05-28 ~ 2021-12-10IIF 290 - Director → ME
- 25
CAPITA MCLARENS LIMITED
- nowMCLAREN DICK & COMPANY LIMITED - 2001-08-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer 2016-12-29 ~ 2021-12-10IIF 285 - Director → ME - 26
CAPITA PLC
- nowTHE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer 2014-11-12 ~ 2021-12-31IIF 41 - Secretary → ME - 27CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED - 2010-08-05 1 More London Place, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)106,691,000 GBP2023-12-31Officer 2021-08-02 ~ 2021-12-10IIF 245 - Director → ME
- 28LEGACY FOR LONDON LIMITED - 2015-07-02SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16MC62 LIMITED - 1999-11-26 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2021-08-02 ~ 2021-12-10IIF 247 - Director → ME
- 29CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16SYMONDS GROUP LIMITED - 2008-08-22E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2021-08-03 ~ 2021-12-10IIF 264 - Director → ME
- 30 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,797 GBP2020-12-31Officer 2017-06-30 ~ 2021-12-10IIF 282 - Director → ME
- 31 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)3,382,000 GBP2022-12-31Officer 2021-07-07 ~ 2021-12-10IIF 294 - Director → ME
- 32 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)132,949 GBP2019-12-31Officer 2016-05-31 ~ 2016-10-01IIF 174 - Director → ME
- 33SYMONDS INTERNATIONAL LIMITED - 2011-02-16SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-17 1 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer 2021-08-04 ~ 2021-12-10IIF 271 - Director → ME
- 34
CHKS LIMITED
- nowCASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-12 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,672,488 GBP2019-12-31Officer 2020-06-29 ~ 2021-12-10IIF 272 - Director → ME - 35
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,361,995 GBP2023-12-31Officer 2021-05-28 ~ 2021-12-10IIF 261 - Director → ME - 36
CYMBIO LIMITED
- nowCYMBIO CONSULTING LIMITED - 2013-05-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ 2021-12-10IIF 246 - Director → ME - 37AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01 1 More London Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)12,309,000 GBP2023-12-31Officer 2016-07-25 ~ 2021-12-10IIF 273 - Director → ME
- 38CAPITA ESS LIMITED - 2021-05-21 11 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Officer 2020-05-11 ~ 2021-01-29IIF 299 - Director → ME
- 39HALLCO 1545 LIMITED - 2008-02-05 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,944 GBP2020-12-31Officer 2021-05-28 ~ 2021-12-10IIF 291 - Director → ME
- 40HALLCO 1544 LIMITED - 2008-02-05 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-538 GBP2020-12-31Officer 2021-05-28 ~ 2021-12-10IIF 267 - Director → ME
- 41EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-09 6 Europa Boulevard, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2013-11-11 ~ 2021-12-10IIF 258 - Director → ME
- 42PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,304 GBP2021-12-31Officer 2016-01-28 ~ 2021-12-10IIF 292 - Director → ME
- 43COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 27 - Secretary → ME
- 44SHELFCO (NO.1128) LIMITED - 1996-03-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2013-11-11 ~ 2021-12-10IIF 265 - Director → ME
- 45
INDEX LIMITED
- nowMOTORBASE LIMITED - 2006-02-21HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24MOTORBASE LIMITED - 2002-02-11BURGINHALL 439 LIMITED - 1990-07-20 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1995-11-15 ~ 1998-07-10IIF 21 - Secretary → ME - 46CAPITA IB SOLUTIONS LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)2,369,396 GBP2022-01-01 ~ 2022-12-31Officer 2021-08-31 ~ 2021-12-10IIF 298 - Director → ME
- 47ALNERY NO. 1585 LIMITED - 1996-10-23 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer 2003-09-01 ~ 2006-07-05IIF 4 - Secretary → ME
- 48
LANGUAGE LINE TI LIMITED
- nowCAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)52,064 GBP2021-12-31Officer 2017-06-30 ~ 2020-01-10IIF 219 - Director → ME - 49LANES PRINTERS LIMITED - 2002-05-02LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)5,745,133 GBP2020-12-31Officer 2021-07-31 ~ 2021-12-10IIF 251 - Director → ME
- 50LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30 8th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer 2003-09-01 ~ 2006-07-05IIF 10 - Secretary → ME
- 51 7 Bell Yard, LondonActive Corporate (4 parents)Officer 2017-06-15 ~ 2017-07-06IIF 301 - Director → ME
- 52MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2006-07-05IIF 6 - Secretary → ME
- 53BROOMCO (2813) LIMITED - 2002-04-08 Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)Officer 2003-07-20 ~ 2006-05-31IIF 14 - Secretary → ME
- 54CHARCO 1046 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2003-01-06 ~ 2006-05-31IIF 25 - Secretary → ME
- 55MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer 2003-09-01 ~ 2006-07-05IIF 32 - Secretary → ME
- 56LINK COMPANY MATTERS LIMITED - 2025-01-20CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 297 offsprings)Equity (Company account)1 GBP2020-06-30Officer 2006-12-21 ~ 2008-12-01IIF 148 - Director → ME 2006-09-18 ~ 2006-12-21IIF 13 - Secretary → ME
- 57LINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06FINSBURY HEALTHCARE LIMITED - 2004-07-02 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2016-11-29 ~ 2017-11-03IIF 191 - Director → ME
- 58SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-10 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2001-12-04 ~ 2006-05-31IIF 24 - Secretary → ME
- 59
NORTHERN RAIL LIMITED
- nowWALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-01-06 ~ 2006-05-31IIF 26 - Secretary → ME - 60 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-11 ~ 2017-11-03IIF 180 - Director → ME
- 61
NPL MANAGEMENT LIMITED
- nowVERBAY LIMITED - 1995-02-10 National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (14 parents, 4 offsprings)Officer 2005-07-27 ~ 2006-05-31IIF 35 - Secretary → ME - 62 1 More London Place, LondonDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2020-12-31Officer 2020-05-22 ~ 2021-12-10IIF 248 - Director → ME
- 63
PARKINGEYE LIMITED
- nowMARPLACE (NUMBER 630) LIMITED - 2004-07-27 40 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (3 parents, 1 offspring)Officer 2013-12-04 ~ 2014-01-17IIF 190 - Director → ME - 64A DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02A. DRIVER & SONS LIMITED - 2003-07-10 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2017-11-03IIF 203 - Director → ME
- 65
PERVASIVE LIMITED
- nowBARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31 Marlborough House, Westminster Place, York, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)901,587 GBP2019-12-31Officer 2021-05-28 ~ 2021-12-10IIF 244 - Director → ME - 66 Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer 2021-05-28 ~ 2021-12-10IIF 274 - Director → ME
- 67ALNERY NO.1909 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2003-09-01 ~ 2006-07-05IIF 29 - Secretary → ME
- 68ALNERY NO. 1908 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2003-09-01 ~ 2006-07-05IIF 31 - Secretary → ME
- 69ALNERY NO.1663 LIMITED - 1997-09-22 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer 2003-09-01 ~ 2006-07-05IIF 7 - Secretary → ME
- 70 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-03-19 ~ 1998-07-10IIF 3 - Secretary → ME
- 71CAPITA RETAIN LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-810,974 GBP2022-12-31Officer 2021-08-26 ~ 2021-12-10IIF 296 - Director → ME
- 72
SANDFORDS LIMITED
- nowJOHN SANDFORD & PARTNERS LIMITED - 1980-12-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 8 - Secretary → ME - 73SBJ & 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 - 1985-01-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)631,982 GBP2023-12-31Officer 2018-03-05 ~ 2021-12-10IIF 259 - Director → ME
- 74 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2021-12-31Officer 2018-03-05 ~ 2021-12-10IIF 256 - Director → ME
- 75 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,428,000 GBP2017-12-31Officer 2016-07-26 ~ 2021-12-10IIF 289 - Director → ME
- 76CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26ISYS GROUP LIMITED - 2016-02-01INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17PARKER TIME SYSTEMS LIMITED - 2000-11-14 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)851,416 GBP2021-12-31Officer 2019-08-19 ~ 2021-12-10IIF 276 - Director → ME
- 77SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2001-12-04 ~ 2006-08-10IIF 2 - Secretary → ME
- 78
SERCO EUROPE LIMITED
- nowSERCO 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 - 1976-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2006-05-31IIF 33 - Secretary → ME - 79
SERCO GEOGRAFIX LIMITED
- nowPREMIER GEOGRAFIX LIMITED - 2006-01-19ALNERY NO. 1770 LIMITED - 1998-08-14 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2006-05-31IIF 23 - Secretary → ME - 80
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 21 offsprings)Officer 2001-12-03 ~ 2006-05-31IIF 30 - Secretary → ME - 81SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents)Officer 2001-09-19 ~ 2006-05-31IIF 28 - Secretary → ME
- 82 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2006-05-31IIF 11 - Secretary → ME
- 83 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2006-05-31IIF 15 - Secretary → ME
- 84ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)Officer 2003-03-05 ~ 2006-05-31IIF 36 - Secretary → ME
- 85
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 2 offsprings)Officer 2000-06-09 ~ 2006-05-31IIF 19 - Secretary → ME - 86SERCO-MORRISON LIMITED - 2002-10-07 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2001-05-23 ~ 2006-05-31IIF 17 - Secretary → ME
- 87
SERCO PAISA LIMITED
- nowFORMATCHANGE LIMITED - 2003-10-23 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2003-10-20 ~ 2006-05-31IIF 34 - Secretary → ME - 88SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer 2000-09-27 ~ 2006-05-31IIF 20 - Secretary → ME
- 89
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer 2000-07-11 ~ 2006-05-31IIF 5 - Secretary → ME - 90CAPITA (SSS) LIMITED - 2022-01-28CAPITA SIREN LIMITED - 2020-12-21 C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2020-11-30 ~ 2021-12-10IIF 297 - Director → ME
- 91SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-31 33 Holborn, LondonActive Corporate (4 parents, 1 offspring)Officer 1995-11-15 ~ 1998-07-10IIF 37 - Secretary → ME
- 92STENTIFORD MANAGEMENT LIMITED - 1989-03-15 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2017-11-03IIF 196 - Director → ME
- 93CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09WEBLINE LIMITED - 2008-01-02 Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,187,707 GBP2022-12-31Officer 2020-06-29 ~ 2021-12-10IIF 288 - Director → ME
- 94HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-03-19 ~ 1998-07-10IIF 22 - Secretary → ME
- 95
TEXAS SERVICES LIMITED
- nowHOME CHARM POTTON LIMITED - 1991-10-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 18 - Secretary → ME - 96THIRTY THREE LIMITED - 2012-04-05KELVARD LIMITED - 1998-09-22 Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,090,236 GBP2021-12-31Officer 2015-05-15 ~ 2021-12-10IIF 281 - Director → ME
- 97BRAMBLEGROVE LIMITED - 2000-10-23 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2006-07-05IIF 9 - Secretary → ME
- 98BRAMBLEPOINT LIMITED - 2000-10-16 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2006-07-05IIF 16 - Secretary → ME
- 99TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2006-05-31IIF 1 - Secretary → ME
- 100 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 12 - Secretary → ME
- 101UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer 2016-12-14 ~ 2021-12-10IIF 287 - Director → ME
- 102PRIZEGATE LIMITED - 2001-06-11 2 Villiers Court, 4 Upper Mulgrave Road, Cheam, SurreyActive Corporate (4 parents)Profit/Loss (Company account)-18,617 GBP2022-12-01 ~ 2023-11-30Officer 2009-03-05 ~ 2022-12-11IIF 42 - Director → ME 1998-04-28 ~ 2008-04-01IIF 40 - Director → ME 1994-03-08 ~ 1996-07-15IIF 39 - Director → ME 1998-04-28 ~ 2008-04-24IIF 38 - Secretary → ME
- 103WHALE ROCK LIMITED - 2009-12-07 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-03-06 ~ 2017-11-03IIF 150 - Director → ME
- 104CAPITA WORKFORCE MANAGEMENT LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-2,413,104 GBP2021-08-27 ~ 2022-12-31Officer 2021-08-27 ~ 2021-12-10IIF 295 - Director → ME
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