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 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 companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 517, Rochester Row, Westminster, London, SW1P 1QT
IIF 6 IIF 7 IIF 8 (more)(less)
- 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 25
- 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 26
- 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 27
- born in January 1962
Hurst, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 30 IIF 31 IIF 32 (more)(less)The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 42
- British accountant born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 43 IIF 44 IIF 45 (more)(less)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 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 134The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 135The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 136 IIF 137 IIF 138 (more)(less)
- British company director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 141 IIF 142 IIF 143 (more)(less)The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 147
- British company secretary born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 148
- 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 149
- British director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 150 IIF 151 IIF 152 (more)(less)
- British accountant born in November 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BT3 4TU
IIF 160
- 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 161
- 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 162
- British finance director born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hurst, Gordon Mark
17, Rochester Row, Westminster, London, SW1P 1QT
IIF 165The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 166Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
IIF 167 IIF 168 IIF 169The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 170 IIF 171 IIF 172 (more)(less)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
- British accountantRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 212 IIF 213 IIF 214 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 217The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 218 IIF 219 IIF 220 (more)(less)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 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 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
- British company directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 267 IIF 268 IIF 269 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 280 IIF 281 IIF 282 (more)(less)
- 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 298
- Registered addresses and corresponding companies
Hurst, Gordon Mark
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 126 - Director → ME1997-02-12 ~ 2002-01-02IIF 275 - Secretary → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 43 - 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 32 - 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 80 - 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 154 - Director → ME - 6
- 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 263 - Secretary → ME
- 8
AVERBROOK LIMITED
0292840743 Merstow Green, Evesham, Worcestershire, United KingdomActive Corporate (11 parents)Officer1994-07-15 ~ 1995-11-16IIF 210 - Secretary → ME - 9
- 10
- 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 71 - 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 174 - Secretary → ME
- 13INSUREMYTHINGS.COM LIMITED - 2005-04-2145 Westerham Road, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-09-05 ~ 2005-10-31IIF 195 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13WYNCHGATE 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 105 - Director → ME2002-06-19 ~ 2005-10-31IIF 232 - Secretary → ME - 15
- 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 55 - Director → ME1998-01-01 ~ 2002-01-02IIF 283 - Secretary → ME - 17CAPITA (02549055) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-01-05SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (17 parents)Officer1998-11-04 ~ 2002-01-02IIF 158 - Director → ME2002-01-02 ~ 2008-03-31IIF 96 - Director → ME1995-11-10 ~ 2002-01-02IIF 200 - Secretary → ME - 18CAPITA (3498350) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (23 parents)Officer2000-11-01 ~ 2008-03-31IIF 131 - Director → ME2001-04-02 ~ 2002-01-02IIF 211 - Secretary → ME - 19CAPITA (D1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13CAPITA LIMITED - 2012-01-03CAPITA 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 170 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10AURORA 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 15 - Director → ME2003-02-17 ~ 2005-10-31IIF 238 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13AURORA 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 153 - Director → ME2003-02-17 ~ 2005-10-31IIF 220 - Secretary → ME - 22CAPITA BIRMINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SERVICE BIRMINGHAM LIMITED
- 2018-01-22 056609771 More London Place, LondonDissolved Corporate (51 parents)Officer2006-03-27 ~ 2015-01-01IIF 19 - 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 192 - Secretary → ME - 24
- 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 13 - Director → ME(before 1992-04-10) ~ 2005-11-01IIF 261 - Secretary → ME - 26
- 27
ISSUEFARM LIMITED
- 1988-04-13 02184463The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer(before 1992-07-24) ~ 1994-03-09IIF 42 - Director → ME2000-05-31 ~ 2008-03-31IIF 30 - Director → ME(before 1992-07-24) ~ 2002-01-02IIF 167 - Secretary → ME - 28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 120 - Director → ME2000-12-13 ~ 2005-10-31IIF 239 - 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 60 - Director → ME1998-07-29 ~ 2002-01-02IIF 295 - 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 134 - Director → ME2005-08-02 ~ 2005-10-31IIF 230 - 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 83 - Director → ME2000-08-30 ~ 2002-01-02IIF 204 - Secretary → ME - 32CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2025-02-20CAPITA PPML LIMITED
- 2008-07-23 050787811 More London Place, LondonDissolved Corporate (29 parents)Officer2004-03-19 ~ 2008-03-31IIF 100 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 72 - Director → ME1998-06-29 ~ 2002-01-02IIF 208 - Secretary → ME - 34CAPITA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (19 parents)Officer2003-01-29 ~ 2008-03-31IIF 81 - 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 20 - Director → ME1998-07-29 ~ 2008-03-31IIF 101 - Director → ME2008-12-01 ~ 2015-02-28IIF 21 - Director → ME1998-07-29 ~ 2002-01-02IIF 280 - Secretary → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-11-16EVER 1795 LIMITED - 2002-09-051 More London Place, LondonDissolved Corporate (40 parents)Officer2002-09-13 ~ 2005-10-31IIF 215 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2010-01-08HARFORD REGISTRARS
- 2001-11-09 0047572621-23 Station Road, Gerrards Cross, BucksDissolved Corporate (14 parents, 32 offsprings)Officer2001-10-01 ~ 2008-03-31IIF 39 - Director → ME2001-10-01 ~ 2005-10-31IIF 203 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13MHA PENSIONS LIMITED
- 2007-11-29 02357674APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (24 parents)Officer2005-12-07 ~ 2009-05-19IIF 165 - Secretary → ME - 39CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13KEYSEARCH 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 99 - Director → ME - 40CAPITA HEALTH AND WELLBEING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2005-07-11 ~ 2008-03-31IIF 128 - Director → ME2005-07-11 ~ 2005-10-31IIF 202 - 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 14 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA 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 74 - Director → ME2000-11-01 ~ 2005-10-31IIF 234 - 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 67 - 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 149 - Director → ME2001-04-02 ~ 2005-10-31IIF 246 - Secretary → ME - 45First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer1998-06-29 ~ 2008-03-31IIF 52 - Director → ME(before 1993-02-03) ~ 2002-01-02IIF 196 - Secretary → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (21 parents)Officer2004-11-17 ~ 2008-03-31IIF 92 - Director → ME2004-11-17 ~ 2005-10-31IIF 254 - Secretary → ME - 47CAPITA LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27SMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED
- 2013-05-21 02638911ANDREW WYBORN LIMITED - 1995-05-041 More London Place, LondonDissolved Corporate (23 parents)Officer2005-06-09 ~ 2005-10-31IIF 186 - Secretary → ME - 48Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2004-07-01 ~ 2004-08-25IIF 159 - Director → ME2004-08-20 ~ 2005-10-31IIF 228 - 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 79 - Director → ME2002-07-17 ~ 2005-10-31IIF 245 - 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 150 - Director → ME2001-04-02 ~ 2001-08-13IIF 194 - 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 45 - Director → ME(before 1993-10-12) ~ 2002-01-02IIF 197 - 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 48 - Director → ME1998-08-25 ~ 2002-01-02IIF 206 - Secretary → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19MCLAREN DICK & COMPANY LIMITED
- 2001-08-10 SC021024Atria One, 144 Morrison Street, EdinburghDissolved Corporate (97 parents)Officer2001-06-18 ~ 2008-03-31IIF 85 - Director → ME2001-06-18 ~ 2005-10-31IIF 229 - 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 7 - Director → ME(before 1992-05-14) ~ 1996-03-22IIF 182 - Secretary → ME1998-11-30 ~ 2014-11-12IIF 217 - 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 114 - Director → ME1999-12-13 ~ 2002-01-02IIF 233 - Secretary → ME - 56CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Declaration of solvency sworn on 2025-04-16CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (31 parents, 4 offsprings)Officer2000-04-07 ~ 2008-03-31IIF 108 - Director → ME2000-04-07 ~ 2002-01-02IIF 282 - 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 143 - Director → ME2004-02-12 ~ 2005-10-31IIF 237 - 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 145 - Director → ME2004-02-12 ~ 2005-10-31IIF 258 - 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 57 - Director → ME1994-09-29 ~ 2005-10-31IIF 266 - Secretary → ME - 60
- 61CAPITA SIP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-06-16WOOLF 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 142 - Director → ME2004-02-12 ~ 2005-10-31IIF 236 - Secretary → ME - 62
- 63CAPITA SYMONDS (ASIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SYMONDS 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 56 - Director → ME2004-02-12 ~ 2005-10-31IIF 259 - 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 113 - Director → ME(before 1990-12-31) ~ 2002-01-02IIF 179 - 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 130 - Director → ME1996-07-04 ~ 2002-01-02IIF 223 - Secretary → ME - 66Metro House, Donegall Square South, BelfastConverted / Closed Corporate (13 parents)Officer2002-08-19 ~ nowIIF 3 - Director → ME2002-08-19 ~ nowIIF 301 - 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 260 - 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 64 - Director → ME1999-05-05 ~ 2002-01-02IIF 267 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (21 parents)Officer1998-10-12 ~ 2009-05-07IIF 6 - Director → ME1998-10-12 ~ 2002-01-02IIF 264 - Secretary → ME - 70
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 98 - Director → ME1999-10-20 ~ 2002-01-02IIF 274 - Secretary → ME - 71
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 50 - Director → ME1999-10-20 ~ 2002-01-02IIF 271 - Secretary → ME - 72CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 115 - Director → ME1999-10-20 ~ 2002-01-02IIF 277 - Secretary → ME
- 73ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 59 - Director → ME1999-10-20 ~ 2002-01-02IIF 276 - Secretary → ME
- 74
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-03-16 ~ 2009-05-13IIF 298 - LLP Member → ME - 75
CNB DESIGN LIMITED
03539155The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2004-09-14 ~ 2008-03-31IIF 33 - Director → ME2001-08-02 ~ 2004-09-14IIF 169 - Secretary → ME - 76
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-03-17 ~ 2009-01-22IIF 2 - 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 112 - Director → ME2000-12-19 ~ 2002-01-02IIF 256 - Secretary → ME - 79
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 102 - Director → ME - 80
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 68 - Director → ME - 81COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 111 - Director → ME
- 82
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 88 - Director → ME1999-06-03 ~ 2002-01-02IIF 255 - Secretary → ME - 83
- 84
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-05 ~ 2006-06-21IIF 77 - Director → ME1998-06-05 ~ 2002-01-02IIF 273 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-04-18C 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 37 - Director → ME2000-10-13 ~ 2005-10-31IIF 193 - 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 181 - 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 163 - 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 164 - Director → ME
- 89
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 63 - Director → ME1999-06-03 ~ 2002-01-02IIF 241 - Secretary → ME - 90
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-11-08 ~ 1996-03-27IIF 137 - Director → ME1998-05-14 ~ 2008-03-31IIF 104 - Director → ME1997-03-03 ~ 2002-01-02IIF 291 - Secretary → ME1995-11-08 ~ 1996-08-05IIF 225 - 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 34 - Director → ME2001-04-02 ~ 2002-01-02IIF 177 - Secretary → ME
- 92LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 61 - Director → ME2001-04-02 ~ 2002-01-02IIF 185 - Secretary → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 93 - Director → ME2001-04-02 ~ 2002-01-02IIF 201 - 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 127 - Director → ME2001-03-05 ~ 2002-01-02IIF 297 - 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 11 - Director → ME2001-04-02 ~ 2002-01-02IIF 168 - 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 10 - Director → ME2001-04-02 ~ 2002-01-02IIF 175 - 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 1 - Director → ME2001-04-02 ~ 2002-01-02IIF 188 - 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 8 - Director → ME1992-04-28 ~ 2002-01-02IIF 249 - Secretary → ME - 99
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 87 - Director → ME2000-12-19 ~ 2002-01-02IIF 231 - Secretary → ME - 100EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 66 - Director → ME2004-02-12 ~ 2005-10-31IIF 235 - Secretary → ME
- 101EMERGENCY SERVICES ACADEMY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ACADEMY 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 117 - Director → ME1994-09-07 ~ 2002-01-02IIF 288 - Secretary → ME - 102
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 135 - Director → ME1992-08-27 ~ 2005-10-31IIF 166 - Secretary → ME - 103DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 86 - Director → ME1999-02-19 ~ 2002-01-02IIF 219 - 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 62 - Director → ME2002-05-16 ~ 2003-07-07IIF 270 - Secretary → ME - 105
- 106PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-01 ~ 2008-03-31IIF 78 - Director → ME1999-02-08 ~ 2005-10-31IIF 303 - 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 110 - Director → ME1999-02-08 ~ 2002-01-02IIF 302 - Secretary → ME
- 108
FEATURESPACE LIMITED
056404201 Sheldon Square, London, United KingdomActive Corporate (30 parents)Officer2014-06-01 ~ 2023-11-29IIF 162 - Director → ME - 109
FLAMBARD REGISTRARS LIMITED
00571071Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-0921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (13 parents)Officer2000-04-18 ~ 2008-03-31IIF 35 - Director → ME2000-10-13 ~ 2002-01-02IIF 190 - 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 22 - Director → ME
- 111
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1998-07-29 ~ 2006-06-21IIF 103 - Director → ME1998-07-29 ~ 2002-01-02IIF 286 - 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 91 - Director → ME1998-06-29 ~ 2002-01-02IIF 304 - Secretary → ME
- 113
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 84 - Director → ME2001-10-01 ~ 2005-10-31IIF 221 - Secretary → ME - 114
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2000-10-13IIF 157 - Director → ME2000-04-18 ~ 2008-03-31IIF 124 - Director → ME2000-10-13 ~ 2005-10-31IIF 240 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18CAPITA 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 73 - Director → ME1999-02-08 ~ 2002-01-02IIF 285 - Secretary → ME1992-10-02 ~ 1995-05-02IIF 279 - 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 27 - Director → ME - 117
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2004-06-09 ~ 2008-03-31IIF 54 - Director → ME2004-06-09 ~ 2005-10-31IIF 226 - 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 76 - Director → ME - 119
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 106 - Director → ME2000-01-12 ~ 2002-01-02IIF 268 - 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 152 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (22 parents)Officer1999-02-01 ~ 2008-03-31IIF 119 - Director → ME1999-02-08 ~ 2002-01-02IIF 281 - 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 17 - 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 136 - Director → ME2002-06-19 ~ 2005-10-31IIF 248 - 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 51 - Director → ME2002-10-17 ~ 2005-10-31IIF 243 - Secretary → ME
- 125
- 126
- 127INTERCEDE 335 LIMITED - 1986-04-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-06 ~ 2008-03-31IIF 38 - Director → ME1999-05-06 ~ 2002-01-02IIF 209 - Secretary → ME
- 128
- 129MOTORPOINT GROUP LIMITED - 2016-05-11Champion House, Stephensons Way, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-05-13 ~ 2020-05-20IIF 25 - 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 44 - Director → ME1999-05-06 ~ 2002-01-02IIF 269 - 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 9 - 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 118 - Director → ME2000-10-13 ~ 2000-11-14IIF 292 - 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 139 - Director → ME1998-10-12 ~ 2005-10-31IIF 247 - 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 151 - Director → ME2000-10-13 ~ 2004-10-29IIF 178 - 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 156 - Director → ME2000-10-13 ~ 2001-01-02IIF 293 - 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 140 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15MYSHARES-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 244 - Secretary → ME - 138
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 2 offsprings)Officer2003-02-21 ~ 2008-03-31IIF 75 - Director → ME - 139INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 65 - Director → ME
- 140EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (28 parents)Officer2007-10-04 ~ 2008-03-31IIF 132 - Director → ME
- 141
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-29 ~ 2008-03-31IIF 125 - Director → ME(before 1991-06-14) ~ 2002-01-02IIF 207 - 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 95 - Director → ME2000-10-13 ~ 2002-01-02IIF 284 - 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 94 - Director → ME2004-11-17 ~ 2005-10-31IIF 250 - 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 155 - Director → ME1996-09-04 ~ 1999-05-27IIF 305 - Secretary → ME - 145JUSTCHEER LIMITED - 1999-08-2517 Rochester Row, London, United KingdomDissolved Corporate (15 parents)Officer2000-11-01 ~ 2008-03-31IIF 41 - Director → ME2001-04-02 ~ 2005-10-31IIF 171 - Secretary → ME
- 146
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 49 - Director → ME2001-02-01 ~ 2002-01-02IIF 296 - 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 97 - Director → ME2001-02-27 ~ 2002-01-02IIF 294 - 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 123 - Director → ME2000-10-13 ~ 2002-01-02IIF 191 - Secretary → ME - 149
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 69 - Director → ME2000-03-02 ~ 2002-01-02IIF 272 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (18 parents)Officer(before 1992-11-30) ~ 2006-06-21IIF 70 - Director → ME(before 1992-11-30) ~ 2002-01-02IIF 199 - Secretary → ME - 151TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2004-06-29IIF 184 - Secretary → ME
- 152The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-10-13 ~ 2005-10-31IIF 214 - Secretary → ME
- 153TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2005-10-31IIF 216 - 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 82 - Director → ME2001-08-08 ~ 2005-10-31IIF 299 - 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 47 - Director → ME2001-08-08 ~ 2005-10-31IIF 300 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15SECTOR 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 107 - Director → ME1998-10-12 ~ 2002-01-02IIF 218 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01SIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (17 parents)Officer1998-06-29 ~ 2008-03-31IIF 58 - Director → ME1994-07-15 ~ 2002-01-02IIF 278 - Secretary → ME - 158
- 159
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 129 - Director → ME2000-04-07 ~ 2002-01-02IIF 172 - 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 138 - Director → ME1998-10-12 ~ 1999-05-04IIF 227 - Secretary → ME - 161STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-04-18 ~ 2008-03-31IIF 133 - Director → ME2000-10-13 ~ 2002-01-02IIF 176 - 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 36 - Director → ME2004-02-12 ~ 2005-10-31IIF 180 - Secretary → ME
- 163
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 141 - Director → ME2004-02-12 ~ 2005-10-31IIF 257 - Secretary → ME - 164MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 116 - Director → ME2004-02-12 ~ 2005-10-31IIF 253 - Secretary → ME
- 165TASCOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (26 parents)Officer2000-11-01 ~ 2009-05-08IIF 12 - Director → ME2001-04-02 ~ 2002-01-02IIF 187 - Secretary → ME - 166
THORNSIDE LIMITED
04042213The Connect Centre, Kingston Crescent, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2005-09-05 ~ 2005-10-31IIF 183 - Secretary → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TWO-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 90 - Director → ME - 168
- 169
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 29 - 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 147 - Director → ME - 171WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 28 - LLP Member → ME
- 172STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 144 - Director → ME2002-01-02 ~ 2002-01-02IIF 290 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 287 - Secretary → ME
- 173
- 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 205 - Secretary → ME - 175PARTWHEAT LIMITED - 1984-05-0817 Rochester Row, London, United KingdomDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 31 - Director → ME2004-02-12 ~ 2005-10-31IIF 198 - Secretary → ME
- 176WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 46 - Director → ME2004-02-12 ~ 2005-10-31IIF 222 - 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 89 - Director → ME2004-02-12 ~ 2004-06-01IIF 289 - Secretary → ME
- 178
- 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 121 - Director → ME2002-06-19 ~ 2005-10-31IIF 242 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.