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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hurst, Gordon Mark
- British born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British accountant born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 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 105The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 106The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 107 IIF 108 IIF 109 (more)
- British company director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretary born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 119
- British company secretary director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 120
- British director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British accountant born in November 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BT3 4TU
IIF 131
- British Registered addresses and corresponding companies
Hurst, Gordon Mark
17, Rochester Row, Westminster, London, SW1P 1QT
IIF 132The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 133Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
IIF 134 IIF 135 IIF 136The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 137 IIF 138 IIF 139 (more)IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 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
- British accountantRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 179 IIF 180 IIF 181 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 184The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 185 IIF 186 IIF 187 (more)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 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
- British company directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretaryRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
Capita Irg Plc, Bourne House, 32-34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 265
- British born in January 1962
Hurst, Gordon Mark
Resident in England
Registered addresses and corresponding companiesUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
IIF 266
- born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 267
- British born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companiesSuite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
IIF 268
- British chairman born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies140 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England
IIF 269
- British finance director born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hurst, Gordon Mark
- British born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
IIF 303
- born in January 1962
Hurst, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
179
- 1The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1997-02-12 ~ 2006-06-21IIF 97 - Director → ME1997-02-12 ~ 2002-01-02IIF 242 - Secretary → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 14 - Director → ME - 3AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-094th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Officer2005-11-08 ~ 2008-03-31IIF 3 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-05-16 ~ 2008-03-31IIF 51 - Director → ME - 5APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18 00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2001-05-16 ~ 2002-06-27IIF 125 - Director → ME - 6AVARDENE LIMITED - 2003-07-1671 Victoria Street, Westminster, LondonDissolved Corporate (11 parents)Officer2004-09-23 ~ 2005-10-31IIF 229 - Secretary → ME
- 7ART HOLDINGS (U.K.) LIMITED - 2003-07-16IBIS (245) LIMITED - 1994-01-1171 Victoria Street, Westminster, LondonDissolved Corporate (14 parents)Officer2004-09-23 ~ 2005-10-31IIF 230 - Secretary → ME
- 8
AVERBROOK LIMITED
0292840743 Merstow Green, Evesham, Worcestershire, United KingdomActive Corporate (11 parents)Officer1994-07-15 ~ 1995-11-16IIF 177 - Secretary → ME - 922 Grenville Street, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 301 - Director → ME
- 10COGITAL TOPCO LIMITED - 2020-10-1222 Grenville Street, St Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 302 - Director → ME
- 11BCM ASSET SERVICES (HOLDINGS) LTD - nowLINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED
- 2006-11-13 05505964CAPITA HEALTH SOLUTIONS LIMITED
- 2005-09-30 0550596411 Belgrave Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2005-07-12 ~ 2008-03-31IIF 42 - Director → ME - 12ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentDissolved Corporate (65 parents)Officer2005-09-05 ~ 2005-10-31IIF 141 - Secretary → ME
- 13INSUREMYTHINGS.COM LIMITED - 2005-04-2145 Westerham Road, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-09-05 ~ 2005-10-31IIF 162 - Secretary → ME
- 14WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (20 parents)Officer2002-06-19 ~ 2008-03-31IIF 76 - Director → ME2002-06-19 ~ 2005-10-31IIF 199 - Secretary → ME
- 15WELLROSE TECHNOLOGIES LIMITED - 2022-11-14WELROSE LIMITED - 2021-07-07Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 282 - Director → ME
- 16CAPITA (02481810) LIMITED - now
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (28 parents)Officer1998-01-01 ~ 2008-03-31IIF 26 - Director → ME1998-01-01 ~ 2002-01-02IIF 250 - Secretary → ME - 17CAPITA (02549055) LIMITED - nowSIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (17 parents)Officer1998-11-04 ~ 2002-01-02IIF 129 - Director → ME2002-01-02 ~ 2008-03-31IIF 67 - Director → ME1995-11-10 ~ 2002-01-02IIF 167 - Secretary → ME
- 18CAPITA (3498350) LIMITED - nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (23 parents)Officer2000-11-01 ~ 2008-03-31IIF 102 - Director → ME2001-04-02 ~ 2002-01-02IIF 178 - Secretary → ME - 19CAPITA (D1) LIMITED - nowCAPITA LIMITED - 2012-01-03
CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED
- 1998-03-25 024608771 More London Place, LondonDissolved Corporate (17 parents)Officer1995-11-10 ~ 2002-01-02IIF 137 - Secretary → ME - 20
AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29 04614767PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (20 parents)Officer2003-02-17 ~ 2009-05-14IIF 293 - Director → ME2003-02-17 ~ 2005-10-31IIF 205 - Secretary → ME - 21
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (29 parents)Officer2003-02-17 ~ 2004-05-19IIF 124 - Director → ME2003-02-17 ~ 2005-10-31IIF 187 - Secretary → ME - 22CAPITA BIRMINGHAM LIMITED - now
SERVICE BIRMINGHAM LIMITED
- 2018-01-22 056609771 More London Place, LondonDissolved Corporate (51 parents)Officer2006-03-27 ~ 2015-01-01IIF 297 - Director → ME - 23CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25 02680234The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2001-04-02 ~ 2002-01-02IIF 159 - Secretary → ME - 24Metro Building, 6-9 Donegall Square South, BelfastConverted / Closed Corporate (9 parents)Officer2007-07-10 ~ nowIIF 131 - Director → ME
- 25
CAPITA MANAGED SERVICES LTD
- 1997-03-17 02299747TELECOM CAPITA LIMITED
- 1993-12-20 02299747AUTOHUGE LIMITED
- 1988-11-15 02299747First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer1994-03-15 ~ 2015-02-28IIF 291 - Director → ME(before 1992-04-10) ~ 2005-11-01IIF 228 - Secretary → ME - 26
CAPDIRECTORS LIMITED
- 2008-02-12 05641516First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents, 479 offsprings)Officer2008-01-03 ~ 2015-02-28IIF 294 - Director → ME - 27
ISSUEFARM LIMITED
- 1988-04-13 02184463The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer(before 1992-07-24) ~ 1994-03-09IIF 13 - Director → ME2000-05-31 ~ 2008-03-31IIF 1 - Director → ME(before 1992-07-24) ~ 2002-01-02IIF 134 - Secretary → ME - 28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 91 - Director → ME2000-12-13 ~ 2005-10-31IIF 206 - Secretary → ME
- 29
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
- 1998-07-29 02013015HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer1998-07-29 ~ 2008-03-31IIF 31 - Director → ME1998-07-29 ~ 2002-01-02IIF 262 - Secretary → ME - 30CAPITA FINANCIAL SOFTWARE LIMITED - nowSYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24 03825888HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2005-08-02 ~ 2008-03-31IIF 105 - Director → ME2005-08-02 ~ 2005-10-31IIF 197 - Secretary → ME - 31
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14 03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2000-08-30 ~ 2008-03-31IIF 54 - Director → ME2000-08-30 ~ 2002-01-02IIF 171 - Secretary → ME - 32CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
CAPITA PPML LIMITED
- 2008-07-23 050787811 More London Place, LondonDissolved Corporate (29 parents)Officer2004-03-19 ~ 2008-03-31IIF 71 - Director → ME - 33
GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 43 - Director → ME1998-06-29 ~ 2002-01-02IIF 175 - Secretary → ME - 34CAPITA GROUP LIMITED - now
RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (19 parents)Officer2003-01-29 ~ 2008-03-31IIF 52 - Director → ME - 35CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 531 offsprings)Officer2008-12-01 ~ 2008-12-01IIF 298 - Director → ME1998-07-29 ~ 2008-03-31IIF 72 - Director → ME2008-12-01 ~ 2015-02-28IIF 299 - Director → ME1998-07-29 ~ 2002-01-02IIF 247 - Secretary → ME
- 36EVER 1795 LIMITED - 2002-09-051 More London Place, LondonDissolved Corporate (40 parents)Officer2002-09-13 ~ 2005-10-31IIF 182 - Secretary → ME
- 37
HARFORD REGISTRARS
- 2001-11-09 0047572621-23 Station Road, Gerrards Cross, BucksDissolved Corporate (14 parents, 32 offsprings)Officer2001-10-01 ~ 2008-03-31IIF 10 - Director → ME2001-10-01 ~ 2005-10-31IIF 170 - Secretary → ME - 38
MHA PENSIONS LIMITED
- 2007-11-29 02357674APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (24 parents)Officer2005-12-07 ~ 2009-05-19IIF 132 - Secretary → ME - 39CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
KEYSEARCH LIMITED
- 2007-09-27 05078690CAPITA HEALTH SOLUTIONS LIMITED
- 2004-08-09 050786901 More London Place, LondonDissolved Corporate (29 parents)Officer2004-03-19 ~ 2008-03-31IIF 70 - Director → ME - 40CAPITA HEALTH AND WELLBEING LIMITED - now
BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2005-07-11 ~ 2008-03-31IIF 99 - Director → ME2005-07-11 ~ 2005-10-31IIF 169 - Secretary → ME - 41
CAPITA UPSTREAM LIMITED
- 2007-06-19 06027254First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 68 offsprings)Officer2006-12-31 ~ 2015-02-28IIF 292 - Director → ME - 42
CAPITA EASTGATE GROUP LIMITED
- 2002-03-28 02777642EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 45 - Director → ME2000-11-01 ~ 2005-10-31IIF 201 - Secretary → ME - 43CAPITA INSURANCE SERVICES HOLDINGS LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2007-01-04 ~ 2008-03-31IIF 38 - Director → ME
- 44CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03 01396443CAPITA EASTGATE ASSISTANCE LIMITED
- 2001-06-22 01396443EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer2000-11-01 ~ 2004-05-19IIF 120 - Director → ME2001-04-02 ~ 2005-10-31IIF 213 - Secretary → ME - 45First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer1998-06-29 ~ 2008-03-31IIF 23 - Director → ME(before 1993-02-03) ~ 2002-01-02IIF 163 - Secretary → ME
- 46PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (21 parents)Officer2004-11-17 ~ 2008-03-31IIF 63 - Director → ME2004-11-17 ~ 2005-10-31IIF 221 - Secretary → ME
- 47CAPITA LAND LIMITED - nowSMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED
- 2013-05-21 02638911ANDREW WYBORN LIMITED - 1995-05-041 More London Place, LondonDissolved Corporate (23 parents)Officer2005-06-09 ~ 2005-10-31IIF 153 - Secretary → ME - 48ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2004-07-01 ~ 2004-08-25IIF 130 - Director → ME2004-08-20 ~ 2005-10-31IIF 195 - Secretary → ME
- 49MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2002-07-17 ~ 2008-03-31IIF 50 - Director → ME2002-07-17 ~ 2005-10-31IIF 212 - Secretary → ME
- 50
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21 02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 8 offsprings)Officer2001-01-19 ~ 2004-04-20IIF 121 - Director → ME2001-04-02 ~ 2001-08-13IIF 161 - Secretary → ME - 51
CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22 01770088The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer(before 1991-10-27) ~ 2006-06-21IIF 16 - Director → ME(before 1993-10-12) ~ 2002-01-02IIF 164 - Secretary → ME - 52CAPITA MUIR AND ADDY LIMITED - 1991-02-12CAPITA NORTHERN IRELAND LIMITED - 1990-04-06CAPITA (IRELAND) LIMITED - 1988-04-13BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-11-04 ~ 2008-03-31IIF 19 - Director → ME1998-08-25 ~ 2002-01-02IIF 173 - Secretary → ME
- 53
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10 SC021024Atria One, 144 Morrison Street, EdinburghDissolved Corporate (97 parents)Officer2001-06-18 ~ 2008-03-31IIF 56 - Director → ME2001-06-18 ~ 2005-10-31IIF 196 - Secretary → ME - 54
THE CAPITA GROUP PLC
- 2012-01-03 02081330KNOWN LIMIT LIMITED
- 1987-03-05 02081330First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer1995-02-24 ~ 2015-02-28IIF 285 - Director → ME(before 1992-05-14) ~ 1996-03-22IIF 149 - Secretary → ME1998-11-30 ~ 2014-11-12IIF 184 - Secretary → ME - 55CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01 02082106ROSCOE CAPITA LIMITED
- 2004-08-26 02082106EDWARD ROSCOE ASSOCIATES LIMITED
- 2000-01-05 02082106First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents)Officer1999-12-13 ~ 2008-03-31IIF 85 - Director → ME1999-12-13 ~ 2002-01-02IIF 200 - Secretary → ME - 56CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowCAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (31 parents, 4 offsprings)Officer2000-04-07 ~ 2008-03-31IIF 79 - Director → ME2000-04-07 ~ 2002-01-02IIF 249 - Secretary → ME - 57CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - nowLEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16 03860653MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 114 - Director → ME2004-02-12 ~ 2005-10-31IIF 204 - Secretary → ME - 58CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - nowCAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22 02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2004-02-12 ~ 2008-03-31IIF 116 - Director → ME2004-02-12 ~ 2005-10-31IIF 225 - Secretary → ME - 59CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
BEARD DOVE LIMITED
- 1997-06-23 02018542LITREFLEET LIMITED - 1986-08-26First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (86 parents, 13 offsprings)Officer1998-06-29 ~ 2008-03-31IIF 28 - Director → ME1994-09-29 ~ 2005-10-31IIF 233 - Secretary → ME - 60
RECRUITMENT AND ASSESSMENT SERVICES LIMITED
- 1997-12-22 03178522The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1996-10-01 ~ 2008-03-31IIF 24 - Director → ME1998-06-29 ~ 2002-01-02IIF 140 - Secretary → ME - 61CAPITA SIP SERVICES LIMITED - nowWOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (36 parents)Officer2004-02-12 ~ 2008-03-31IIF 113 - Director → ME2004-02-12 ~ 2005-10-31IIF 203 - Secretary → ME
- 62
MCLARENS TOPLIS LIMITED
- 2004-11-23 03171118INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-03-01 ~ 2008-03-31IIF 80 - Director → ME2002-03-01 ~ 2005-10-31IIF 219 - Secretary → ME - 63CAPITA SYMONDS (ASIA) LIMITED - now
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (32 parents)Officer2004-02-12 ~ 2008-03-31IIF 27 - Director → ME2004-02-12 ~ 2005-10-31IIF 226 - Secretary → ME - 64
THE CHALICE GROUP LTD
- 2004-05-04 02131941CAPITA SYSTEMS LIMITED
- 1995-11-30 02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13 02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14 02131941The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer1996-06-15 ~ 2008-03-31IIF 84 - Director → ME(before 1990-12-31) ~ 2002-01-02IIF 146 - Secretary → ME - 65CAPITA SYMONDS LIMITED - nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
CAPITA EC LTD
- 2013-06-27 03173410ESTATECARE GROUP LIMITED
- 1997-03-11 03173410The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1996-07-04 ~ 2008-03-31IIF 101 - Director → ME1996-07-04 ~ 2002-01-02IIF 190 - Secretary → ME - 66Metro House, Donegall Square South, BelfastConverted / Closed Corporate (13 parents)Officer2002-08-19 ~ nowIIF 281 - Director → ME2002-08-19 ~ nowIIF 274 - Secretary → ME
- 67CAPITA TESTING SERVICES INTERNATIONAL LIMITED - nowCAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
CAPITA CORPORATE SERVICES LIMITED
- 2003-01-27 04599806The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2002-11-25 ~ 2005-10-31IIF 227 - Secretary → ME - 68
OLDHAM & TOMKINS LIMITED
- 1999-06-09 03137740INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-05 ~ 2008-03-31IIF 35 - Director → ME1999-05-05 ~ 2002-01-02IIF 234 - Secretary → ME - 69
CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (21 parents)Officer1998-10-12 ~ 2009-05-07IIF 284 - Director → ME1998-10-12 ~ 2002-01-02IIF 231 - Secretary → ME - 70
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 69 - Director → ME1999-10-20 ~ 2002-01-02IIF 241 - Secretary → ME - 71
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 21 - Director → ME1999-10-20 ~ 2002-01-02IIF 238 - Secretary → ME - 72CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 86 - Director → ME1999-10-20 ~ 2002-01-02IIF 244 - Secretary → ME
- 73ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 30 - Director → ME1999-10-20 ~ 2002-01-02IIF 243 - Secretary → ME
- 74
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-03-16 ~ 2009-05-13IIF 265 - LLP Member → ME - 75
CNB DESIGN LIMITED
03539155The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2004-09-14 ~ 2008-03-31IIF 4 - Director → ME2001-08-02 ~ 2004-09-14IIF 136 - Secretary → ME - 761st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 267 - LLP Member → ME
- 77
COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-03-17 ~ 2009-01-22IIF 280 - Director → ME - 78CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED
- 2004-11-23 03949686SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2000-12-19 ~ 2008-03-31IIF 83 - Director → ME2000-12-19 ~ 2002-01-02IIF 223 - Secretary → ME - 79
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 73 - Director → ME - 80
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 39 - Director → ME - 81COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 82 - Director → ME
- 82
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 59 - Director → ME1999-06-03 ~ 2002-01-02IIF 222 - Secretary → ME - 83First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (29 parents)Officer2012-09-25 ~ 2015-02-28IIF 283 - Director → ME
- 84
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-05 ~ 2006-06-21IIF 48 - Director → ME1998-06-05 ~ 2002-01-02IIF 240 - Secretary → ME - 85
C T D PRINTERS LIMITED
- 2000-07-03 00791199C T D PRINTERS LIMITED
- 2000-06-28 0079119921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (17 parents)Officer2000-04-18 ~ 2008-03-31IIF 8 - Director → ME2000-10-13 ~ 2005-10-31IIF 160 - Secretary → ME - 86CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2005-06-09 ~ 2005-10-31IIF 148 - Secretary → ME
- 87Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2019-07-28 ~ 2021-05-07IIF 270 - Director → ME
- 88DARKTRACE LIMITED - nowSRENOOG PLC - 2021-03-30Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-04-01 ~ 2024-10-01IIF 271 - Director → ME
- 89
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 34 - Director → ME1999-06-03 ~ 2002-01-02IIF 208 - Secretary → ME - 90
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-11-08 ~ 1996-03-27IIF 108 - Director → ME1998-05-14 ~ 2008-03-31IIF 75 - Director → ME1997-03-03 ~ 2002-01-02IIF 258 - Secretary → ME1995-11-08 ~ 1996-08-05IIF 192 - Secretary → ME - 91HAMBRO LEGAL PROTECTION (WILLS) LTD. - 1998-12-15HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2000-11-01 ~ 2008-03-31IIF 5 - Director → ME2001-04-02 ~ 2002-01-02IIF 144 - Secretary → ME
- 92LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 32 - Director → ME2001-04-02 ~ 2002-01-02IIF 152 - Secretary → ME
- 93EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 64 - Director → ME2001-04-02 ~ 2002-01-02IIF 168 - Secretary → ME
- 94EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 36 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 98 - Director → ME2001-03-05 ~ 2002-01-02IIF 264 - Secretary → ME
- 95REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer2000-11-01 ~ 2009-10-01IIF 289 - Director → ME2001-04-02 ~ 2002-01-02IIF 135 - Secretary → ME
- 96OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2000-11-01 ~ 2009-05-08IIF 288 - Director → ME2001-04-02 ~ 2002-01-02IIF 142 - Secretary → ME
- 97RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10RANDALL CITY CAPITAL LIMITED - 1992-08-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2000-11-01 ~ 2009-05-08IIF 279 - Director → ME2001-04-02 ~ 2002-01-02IIF 155 - Secretary → ME
- 98
ESTATE DESIGN AND MANAGEMENT LIMITED
- 1993-11-02 02510165HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer1998-06-29 ~ 2009-05-08IIF 286 - Director → ME1992-04-28 ~ 2002-01-02IIF 216 - Secretary → ME - 99
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 58 - Director → ME2000-12-19 ~ 2002-01-02IIF 198 - Secretary → ME - 100EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 37 - Director → ME2004-02-12 ~ 2005-10-31IIF 202 - Secretary → ME
- 101EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (25 parents)Officer1994-09-07 ~ 2008-03-31IIF 88 - Director → ME1994-09-07 ~ 2002-01-02IIF 255 - Secretary → ME - 102
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 106 - Director → ME1992-08-27 ~ 2005-10-31IIF 133 - Secretary → ME - 103DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 57 - Director → ME1999-02-19 ~ 2002-01-02IIF 186 - Secretary → ME
- 104ENTRUST SUPPORT SERVICES LIMITED - nowCAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17 04440463The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (60 parents)Officer2002-05-16 ~ 2008-03-31IIF 33 - Director → ME2002-05-16 ~ 2003-07-07IIF 237 - Secretary → ME - 105EQUI REHAB LIMITED - now
SOLICITORS SOLUTIONS LIMITED
- 2008-03-10 04872341OUTERVIEWS LIMITED
- 2003-08-22 04872341Kindertons House, Marshfield Bank, Crewe, United KingdomDissolved Corporate (20 parents)Officer2003-08-21 ~ 2005-10-31IIF 180 - Secretary → ME - 106PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-01 ~ 2008-03-31IIF 49 - Director → ME1999-02-08 ~ 2005-10-31IIF 276 - Secretary → ME
- 107MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Officer1999-02-01 ~ 2006-06-21IIF 81 - Director → ME1999-02-08 ~ 2002-01-02IIF 275 - Secretary → ME
- 108
FEATURESPACE LIMITED
056404201 Sheldon Square, London, United KingdomActive Corporate (30 parents)Officer2014-06-01 ~ 2023-11-29IIF 269 - Director → ME - 109
FLAMBARD REGISTRARS LIMITED
0057107121-23 Station Road, Gerrards Cross, BucksDissolved Corporate (13 parents)Officer2000-04-18 ~ 2008-03-31IIF 6 - Director → ME2000-10-13 ~ 2002-01-02IIF 157 - Secretary → ME - 110AGHOCO 1882 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-03-23 ~ 2021-05-19IIF 300 - Director → ME
- 111
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1998-07-29 ~ 2006-06-21IIF 74 - Director → ME1998-07-29 ~ 2002-01-02IIF 253 - Secretary → ME - 112SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 62 - Director → ME1998-06-29 ~ 2002-01-02IIF 277 - Secretary → ME
- 113
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 55 - Director → ME2001-10-01 ~ 2005-10-31IIF 188 - Secretary → ME - 114
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2000-10-13IIF 128 - Director → ME2000-04-18 ~ 2008-03-31IIF 95 - Director → ME2000-10-13 ~ 2005-10-31IIF 207 - Secretary → ME - 115
CAPITA REVENUES MANAGEMENT LIMITED
- 1994-04-25 02648311REVENUE COLLECTION SERVICES LIMITED
- 1992-10-19 026483111 More London Place, LondonDissolved Corporate (31 parents)Officer1999-02-01 ~ 2008-03-31IIF 44 - Director → ME1999-02-08 ~ 2002-01-02IIF 252 - Secretary → ME1992-10-02 ~ 1995-05-02IIF 246 - Secretary → ME - 116
KORU TOPCO LIMITED
12351469Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 266 - Director → ME - 117
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2004-06-09 ~ 2008-03-31IIF 25 - Director → ME2004-06-09 ~ 2005-10-31IIF 193 - Secretary → ME - 118LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED - 1999-04-08Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2002-04-11 ~ 2006-04-24IIF 47 - Director → ME - 119
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 77 - Director → ME2000-01-12 ~ 2002-01-02IIF 235 - Secretary → ME - 120LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2002-04-11 ~ 2003-05-01IIF 123 - Director → ME - 121GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (22 parents)Officer1999-02-01 ~ 2008-03-31IIF 90 - Director → ME1999-02-08 ~ 2002-01-02IIF 248 - Secretary → ME
- 122MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-07 ~ 2020-03-23IIF 295 - Director → ME
- 123MINTON HOUSE GROUP LIMITED - nowCAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-06-19 ~ 2004-06-29IIF 107 - Director → ME2002-06-19 ~ 2005-10-31IIF 215 - Secretary → ME
- 124MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer2002-10-17 ~ 2008-03-31IIF 22 - Director → ME2002-10-17 ~ 2005-10-31IIF 210 - Secretary → ME
- 125
SPECIALIST TESTING SOLUTIONS LIMITED
- 2005-10-10 03861990The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-10-17 ~ 2008-03-31IIF 117 - Director → ME2002-10-17 ~ 2005-10-31IIF 191 - Secretary → ME - 126
MISSION TESTING PLC
- 2003-03-28 03564520The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2002-10-22 ~ 2008-03-31IIF 93 - Director → ME2002-10-22 ~ 2005-10-31IIF 218 - Secretary → ME - 127INTERCEDE 335 LIMITED - 1986-04-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-06 ~ 2008-03-31IIF 9 - Director → ME1999-05-06 ~ 2002-01-02IIF 176 - Secretary → ME
- 128
MOORGATE REGISTRARS PLC
- 2007-10-24 02966834MOORGATE REGISTRARS PLC
- 2004-06-15 02966834The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents, 2 offsprings)Officer2001-12-05 ~ 2008-03-31IIF 119 - Director → ME2001-12-05 ~ 2005-10-31IIF 232 - Secretary → ME - 129MOTORPOINT GROUP LIMITED - 2016-05-11Champion House, Stephensons Way, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-05-13 ~ 2020-05-20IIF 303 - Director → ME
- 130
MPM ADAMS LIMITED
- 1999-06-07 SC101707MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (19 parents)Officer1999-05-06 ~ 2008-03-31IIF 15 - Director → ME1999-05-06 ~ 2002-01-02IIF 236 - Secretary → ME - 131MUFG CORPORATE GOVERNANCE LIMITED - nowLINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 946 offsprings)Officer2008-03-31 ~ 2008-12-01IIF 287 - Director → ME - 132MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA IRG PLC
- 2007-09-28 02605568IRG PLC
- 2000-07-03 02605568IRG PLC
- 2000-06-28 02605568INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 20 offsprings)Officer2000-04-18 ~ 2008-03-31IIF 89 - Director → ME2000-10-13 ~ 2000-11-14IIF 259 - Secretary → ME - 133MUFG CORPORATE MARKETS TREASURY LIMITED - nowLINK TREASURY SERVICES LIMITED - 2025-01-20CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01 02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12LATIMA LIMITED - 1992-01-07CODECIRCLE LIMITED - 1991-11-25Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (50 parents)Officer1998-10-12 ~ 2003-06-24IIF 110 - Director → ME1998-10-12 ~ 2005-10-31IIF 214 - Secretary → ME - 134MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - nowLINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06 03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11 03915424Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (35 parents)Officer2000-04-18 ~ 2004-10-29IIF 122 - Director → ME2000-10-13 ~ 2004-10-29IIF 145 - Secretary → ME - 135MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06 02729260IRG TRUSTEES LIMITED
- 2000-07-03 02729260IRG TRUSTEES LIMITED
- 2000-06-28 02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 39 offsprings)Officer2000-04-18 ~ 2003-05-01IIF 127 - Director → ME2000-10-13 ~ 2001-01-02IIF 260 - Secretary → ME - 136MUFG SHARE PLAN SERVICES LIMITED - nowLINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED
- 2004-07-02 05078782Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (21 parents)Officer2004-03-19 ~ 2004-07-01IIF 111 - Director → ME - 137MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2001-05-17 ~ 2005-10-31IIF 211 - Secretary → ME
- 138
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 2 offsprings)Officer2003-02-21 ~ 2008-03-31IIF 46 - Director → ME - 139INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 36 - Director → ME
- 140EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (28 parents)Officer2007-10-04 ~ 2008-03-31IIF 103 - Director → ME
- 141
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-29 ~ 2008-03-31IIF 96 - Director → ME(before 1991-06-14) ~ 2002-01-02IIF 174 - Secretary → ME - 142
A DRIVER & SONS LIMITED
- 2004-07-30 00415005SANDWELL HOMES LIMITED
- 2004-02-02 00415005A. DRIVER & SONS LIMITED
- 2003-07-10 00415005The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-04-18 ~ 2008-03-31IIF 66 - Director → ME2000-10-13 ~ 2002-01-02IIF 251 - Secretary → ME - 143BROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-17 ~ 2008-03-31IIF 65 - Director → ME2004-11-17 ~ 2005-10-31IIF 217 - Secretary → ME
- 144POMEROY IT SOLUTIONS UK LIMITED - nowOAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02 03194841PYTHONHAWK LIMITED - 1996-08-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents)Officer1996-09-04 ~ 1996-09-04IIF 126 - Director → ME1996-09-04 ~ 1999-05-27IIF 278 - Secretary → ME - 145JUSTCHEER LIMITED - 1999-08-2517 Rochester Row, London, United KingdomDissolved Corporate (15 parents)Officer2000-11-01 ~ 2008-03-31IIF 12 - Director → ME2001-04-02 ~ 2005-10-31IIF 138 - Secretary → ME
- 146
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 20 - Director → ME2001-02-01 ~ 2002-01-02IIF 263 - Secretary → ME - 147RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2001-02-27 ~ 2008-03-31IIF 68 - Director → ME2001-02-27 ~ 2002-01-02IIF 261 - Secretary → ME
- 148
CAPITA FINANCIAL MANAGEMENT LIMITED
- 2002-07-18 02589930REGIS REGISTRARS LIMITED
- 2002-04-24 02589930TEAMARCH LIMITED - 1991-04-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2008-03-31IIF 94 - Director → ME2000-10-13 ~ 2002-01-02IIF 158 - Secretary → ME - 149
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 40 - Director → ME2000-03-02 ~ 2002-01-02IIF 239 - Secretary → ME - 150
TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (18 parents)Officer(before 1992-11-30) ~ 2006-06-21IIF 41 - Director → ME(before 1992-11-30) ~ 2002-01-02IIF 166 - Secretary → ME - 151TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2004-06-29IIF 151 - Secretary → ME
- 152The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-10-13 ~ 2005-10-31IIF 181 - Secretary → ME
- 153TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2005-10-31IIF 183 - Secretary → ME
- 154FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2001-08-08 ~ 2008-03-31IIF 53 - Director → ME2001-08-08 ~ 2005-10-31IIF 272 - Secretary → ME
- 155
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2001-08-08 ~ 2008-03-31IIF 18 - Director → ME2001-08-08 ~ 2005-10-31IIF 273 - Secretary → ME - 156
SECTOR MANAGEMENT LIMITED
- 2000-01-28 03239847SECTOR HOLDINGS LIMITED
- 1999-09-03 032398471 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer1998-10-12 ~ 2008-03-31IIF 78 - Director → ME1998-10-12 ~ 2002-01-02IIF 185 - Secretary → ME - 157SIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (17 parents)Officer1998-06-29 ~ 2008-03-31IIF 29 - Director → ME1994-07-15 ~ 2002-01-02IIF 245 - Secretary → ME
- 158First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2013-08-14 ~ 2015-02-28IIF 296 - Director → ME
- 159
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 100 - Director → ME2000-04-07 ~ 2002-01-02IIF 139 - Secretary → ME - 160
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1998-10-12 ~ 1999-05-04IIF 109 - Director → ME1998-10-12 ~ 1999-05-04IIF 194 - Secretary → ME - 161STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-04-18 ~ 2008-03-31IIF 104 - Director → ME2000-10-13 ~ 2002-01-02IIF 143 - Secretary → ME
- 162ENERGY & POWER CONSULTING LIMITED - 2001-04-26ADDFIGURE LIMITED - 2000-01-1417 Rochester Row, LondonDissolved Corporate (14 parents)Officer2004-02-12 ~ 2008-03-31IIF 7 - Director → ME2004-02-12 ~ 2005-10-31IIF 147 - Secretary → ME
- 163
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 112 - Director → ME2004-02-12 ~ 2005-10-31IIF 224 - Secretary → ME - 164MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 87 - Director → ME2004-02-12 ~ 2005-10-31IIF 220 - Secretary → ME
- 165TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (26 parents)Officer2000-11-01 ~ 2009-05-08IIF 290 - Director → ME2001-04-02 ~ 2002-01-02IIF 154 - Secretary → ME - 166
THORNSIDE LIMITED
04042213The Connect Centre, Kingston Crescent, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2005-09-05 ~ 2005-10-31IIF 150 - Secretary → ME - 167TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (25 parents)Officer2006-03-14 ~ 2008-03-31IIF 61 - Director → ME
- 168
CAPITA SALFORD MORRISON JV LIMITED
- 2004-12-08 05292634First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (45 parents)Officer2004-11-22 ~ 2005-10-31IIF 179 - Secretary → ME - 169
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 305 - LLP Member → ME - 170WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer2002-04-11 ~ 2003-05-01IIF 118 - Director → ME - 171WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 304 - LLP Member → ME
- 172STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 115 - Director → ME2002-01-02 ~ 2002-01-02IIF 257 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 254 - Secretary → ME
- 173WILMINGTON GROUP PLC - 2015-02-26WILMINGTON LIMITED - 1995-11-22ORCHIDEDGE LIMITED - 1995-11-10Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (33 parents, 2 offsprings)Officer2025-06-23 ~ nowIIF 268 - Director → ME
- 174WM TRAVEL LIMITED - nowTRAVEL COVENTRY LIMITED - 2003-08-01TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03 02529389SIGNBONUS LIMITED
- 1990-10-04 02529389National Express House, Digbeth, Birmingham, United KingdomActive Corporate (34 parents)Officer(before 1991-08-09) ~ 1993-08-27IIF 172 - Secretary → ME - 175PARTWHEAT LIMITED - 1984-05-0817 Rochester Row, London, United KingdomDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 2 - Director → ME2004-02-12 ~ 2005-10-31IIF 165 - Secretary → ME
- 176WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 17 - Director → ME2004-02-12 ~ 2005-10-31IIF 189 - Secretary → ME
- 177SYMONDS WOOLF LIMITED - 1999-01-04WOOLF LIMITED - 1995-11-01WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12EXAMWISE LIMITED - 1981-12-31First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 60 - Director → ME2004-02-12 ~ 2004-06-01IIF 256 - Secretary → ME
- 178WOOLF PROJECT CONSULTANCY LIMITED - 1989-12-1217 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 11 - Director → ME2004-02-12 ~ 2005-10-31IIF 156 - Secretary → ME
- 179WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-06-19 ~ 2008-03-31IIF 92 - Director → ME2002-06-19 ~ 2005-10-31IIF 209 - Secretary → ME
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