1
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2013-08-20 ~ 2013-12-04IIF 20 - director → ME
2
L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
2011-08-26 ~ 2012-10-09IIF 13 - director → ME
3
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 53 - director → ME
4
22 Grenville Street, Saint Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 54 - director → ME
5
22 Grenville Street, St Helier, JerseyCorporate (5 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 40 - director → ME
6
22 Grenville Street, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 52 - director → ME
7
COGIDOCS LIMITED - 2021-06-25
AZETS (COGIDOCS) LIMITED - 2020-09-16
COGIDOCS LTD - 2020-09-08
ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED - 2020-01-23
E-DOCS UK LIMITED - 2006-05-30
ACCESS & ARCHIVE TECHNOLOGY LIMITED - 2005-11-21
24 Pindar Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
312,606 GBP2023-06-30
Officer
2020-08-17 ~ 2023-04-06IIF 58 - director → ME
8
22 Grenville Street, St. Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 46 - director → ME
9
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 50 - director → ME
10
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 48 - director → ME
11
2nd Floor Regis House, 45 King William Street, London, England, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-01-27 ~ 2023-04-07IIF 41 - director → ME
12
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 51 - director → ME
13
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 47 - director → ME
14
COGITAL TOPCO LIMITED - 2020-10-12
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 45 - director → ME
15
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 49 - director → ME
16
SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2013-12-31 ~ 2015-01-01IIF 6 - director → ME
17
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
2013-10-07 ~ 2018-11-07IIF 42 - director → ME
18
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 17 - director → ME
19
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,766 GBP2023-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 15 - director → ME
20
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 23 - director → ME
21
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 29 - director → ME
22
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 12 - director → ME
23
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 5 - director → ME
24
Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, IndiaCorporate (3 parents)
Officer
2016-04-28 ~ 2018-11-07IIF 43 - director → ME
25
TALIS INFORMATION LIMITED - 2012-09-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-12-31 ~ 2018-03-05IIF 36 - director → ME
26
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2013-06-21 ~ 2014-02-03IIF 16 - director → ME
27
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2012-01-11 ~ 2014-02-03IIF 25 - director → ME
28
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
169,700,000 GBP2023-12-31
Officer
2012-01-11 ~ 2014-02-03IIF 9 - director → ME
29
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2011-11-01 ~ 2014-02-03IIF 21 - director → ME
30
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 18 - director → ME
31
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED - 2011-02-07
MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Officer
2009-05-15 ~ 2009-05-26IIF 44 - director → ME
32
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 22 - director → ME
33
AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
AZETS UK HOLDING LTD - 2020-09-08
Regis House (c/o Azets), King William Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,657,462 GBP2023-06-30
Officer
2020-08-07 ~ 2023-04-06IIF 1 - director → ME
34
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 35 - director → ME
35
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United KingdomCorporate (9 parents)
Equity (Company account)
-15,520,735 GBP2021-12-31
Officer
2013-09-20 ~ 2015-01-14IIF 33 - director → ME
36
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-09-29 ~ 2012-10-09IIF 38 - director → ME
37
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-09-29 ~ 2014-02-03IIF 37 - director → ME
38
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2010-09-29 ~ 2012-10-09IIF 39 - director → ME
39
CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
36-40 Eaton Avenue, Buckshaw Village, Chorley, LancashireCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-01-01 ~ 2016-09-16IIF 30 - director → ME
40
AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2012-10-09IIF 34 - director → ME
41
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2012-10-09IIF 14 - director → ME
42
LANES PRINTERS LIMITED - 2002-05-02
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
5,745,133 GBP2020-12-31
Officer
2015-01-01 ~ 2016-09-16IIF 8 - director → ME
43
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 4 - director → ME
44
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, LancashireCorporate (3 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-05-20IIF 10 - director → ME
45
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-08-26 ~ 2012-10-09IIF 24 - director → ME
46
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 28 - director → ME
47
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomCorporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2013-09-13 ~ 2014-02-03IIF 11 - director → ME
48
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (8 parents)
Equity (Company account)
1,668,661 GBP2022-12-31
Officer
2016-10-01 ~ 2017-05-12IIF 32 - director → ME
2013-12-31 ~ 2015-01-01IIF 27 - director → ME
49
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 31 - director → ME
50
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
631,982 GBP2023-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 26 - director → ME
51
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 19 - director → ME
52
8 Rosemary Lane, Haddenham, BuckinghamshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
128 GBP2016-11-30
Officer
2014-11-17 ~ 2017-01-31IIF 61 - director → ME
53
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (10 parents)
Officer
2015-01-28 ~ 2017-01-31IIF 7 - director → ME
54
ACCESSMODE LIMITED - 1994-07-14
The Octagon, 27 Middleborough, Colchester, EssexCorporate (2 parents)
Equity (Company account)
-357,051 GBP2024-03-31
Officer
1994-07-01 ~ 1996-06-03IIF 55 - director → ME
55
CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
WEBLINE LIMITED - 2008-01-02
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,187,707 GBP2022-12-31
Officer
2013-12-31 ~ 2015-09-17IIF 3 - director → ME