1
AUTOHUGE LIMITED - 1988-11-15
TELECOM CAPITA LIMITED - 1993-12-20
CAPITA MANAGED SERVICES LTD - 1997-03-17
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
1992-11-20 ~ 2010-02-28IIF 22 - Director → ME
2
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-02-28 ~ 1999-01-22IIF 4 - Director → ME
3
MINMAR (210) LIMITED - 1993-03-31
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2000-11-01 ~ 2008-03-31IIF 12 - Director → ME
4
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2008-11-21 ~ 2010-02-28IIF 18 - Director → ME
5
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-8,829,543 GBP2024-12-31
Officer
2002-07-17 ~ 2010-02-28IIF 23 - Director → ME
6
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (8 parents)
Officer
1994-07-22 ~ 2012-03-31IIF 19 - Director → ME
7
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2008-11-21 ~ 2010-01-19IIF 16 - Director → ME
2010-01-19 ~ 2010-02-28IIF 15 - Director → ME
8
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
SYMONDS WOOLF LIMITED - 2009-10-09
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2010-02-28IIF 21 - Director → ME
9
JACKTRADE ENTERPRISES LIMITED - 1987-09-14
CAPITA (SYSTEMS) LIMITED - 1988-04-13
CAPITA SYSTEMS LIMITED - 1995-11-30
THE CHALICE GROUP LTD - 2004-05-04
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1996-06-15 ~ 1998-01-01IIF 7 - Director → ME
10
CAPITA SIP SERVICES LIMITED - 2005-10-19
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-11-21 ~ 2010-01-19IIF 17 - Director → ME
2010-01-19 ~ 2010-02-28IIF 20 - Director → ME
11
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1996-03-27 ~ 1999-01-22IIF 3 - Director → ME
12
PREMISES AFTERCARE LIMITED - 1993-06-25
ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1994-09-08 ~ 2000-05-31IIF 14 - Director → ME
13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1997-02-28 ~ 1999-12-03IIF 6 - Director → ME
14
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-04-18 ~ 2008-03-31IIF 13 - Director → ME
15
CAPITA IRG PLC - 2007-09-28
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-06-28
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2000-04-18 ~ 2005-01-12IIF 9 - Director → ME
16
IRG TRUSTEES LIMITED - 2000-06-28
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
EXPERTFAVOUR LIMITED - 1992-08-12
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2000-04-18 ~ 2000-07-24IIF 2 - Director → ME
17
A. DRIVER & SONS LIMITED - 2003-07-10
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-04-18 ~ 2002-01-02IIF 8 - Director → ME
18
OAO/ICOR (UK) LIMITED - 2001-03-02
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Officer
1996-09-04 ~ 1999-05-27IIF 5 - Director → ME
19
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (5 parents)
Equity (Company account)
211 GBP2024-12-25
Officer
1999-06-10 ~ 2000-05-20IIF 1 - Director → ME
20
SECTOR MANAGEMENT LIMITED - 2000-01-28
SECTOR HOLDINGS LIMITED - 1999-09-03
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-12 ~ 2002-01-02IIF 10 - Director → ME