1
AGHOCO 1005 LIMITED
07070379 13106899, 07036649, 07968768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Berners Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-16 ~ 2018-03-05
IIF 35 - Director → ME
2
AGHOCO 1018 LIMITED
07112414 11094171, 07112411, 11394803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 13 - Director → ME
3
AKINIKA DEBT RECOVERY LIMITED
- now 01242485IQOR RECOVERY SERVICES LIMITED - 2013-05-31
LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-08-24 ~ 2022-06-21
IIF 50 - Director → ME
4
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
- now 01949931WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 30 - Director → ME
5
CAPITA (06243477) LIMITED
- now 06243477 06413358, 02549055, 02481810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (20 parents)
Officer
2016-03-23 ~ 2018-03-05
IIF 18 - Director → ME
6
CAPITA CUSTOMER MANAGEMENT LIMITED
- now 01336850CLUB 24 LIMITED - 2012-01-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-01-19 ~ 2022-06-21
IIF 58 - Director → ME
7
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
- now 07886341SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2017-06-30 ~ 2018-08-14
IIF 1 - Director → ME
2021-06-24 ~ 2022-06-21
IIF 3 - Director → ME
8
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2019-04-08
IIF 41 - Director → ME
2020-08-18 ~ 2021-12-15
IIF 57 - Director → ME
9
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN 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, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2014-10-23 ~ 2017-02-10
IIF 24 - Director → ME
2018-03-05 ~ 2018-07-03
IIF 8 - Director → ME
10
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2014-08-12 ~ 2018-07-03
IIF 6 - Director → ME
11
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, London
Dissolved Corporate (23 parents)
Officer
2014-09-05 ~ 2018-07-03
IIF 45 - Director → ME
12
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
10016286 1 More London Place, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-12-21 ~ 2022-06-21
IIF 2 - Director → ME
13
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 32 - Director → ME
14
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-02-26 ~ 2018-03-05
IIF 14 - Director → ME
15
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
- now 02068403FPS FINANCIAL SERVICES LIMITED - 2006-02-01
TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ dissolved
IIF 26 - Director → ME
16
CAPITA HARTSHEAD PENSIONS LIMITED
- now 02357674MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 17 - Director → ME
17
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391HIGHAM 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, London
Dissolved Corporate (34 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 11 - Director → ME
18
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
- now 05078690CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 29 - Director → ME
19
CAPITA HEALTH AND WELLBEING LIMITED
- now 03185776CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2018-02-01 ~ 2018-07-03
IIF 39 - Director → ME
20
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2016-02-16 ~ 2018-03-05
IIF 34 - Director → ME
21
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2014-09-03 ~ 2018-07-03
IIF 5 - Director → ME
22
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA 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, England
Active Corporate (68 parents, 4 offsprings)
Officer
2019-01-01 ~ 2019-11-28
IIF 44 - Director → ME
2016-03-23 ~ 2018-02-14
IIF 28 - Director → ME
23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2017-01-01 ~ 2022-06-21
IIF 56 - Director → ME
24
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, England
Active Corporate (71 parents, 7 offsprings)
Officer
2020-04-23 ~ 2022-06-21
IIF 54 - Director → ME
2016-03-23 ~ 2018-02-14
IIF 9 - Director → ME
25
CAPITA LIFE & PENSIONS SERVICES LIMITED
- now 04359665MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-16 ~ 2018-07-03
IIF 46 - Director → ME
26
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- now 01855353VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2020-05-06 ~ 2022-06-21
IIF 53 - Director → ME
27
CAPITA PENSION SOLUTIONS LIMITED - now
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, England
Active Corporate (44 parents, 11 offsprings)
Officer
2014-10-23 ~ 2017-02-10
IIF 10 - Director → ME
2018-03-05 ~ 2018-07-03
IIF 7 - Director → ME
28
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, London
Dissolved Corporate (34 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 20 - Director → ME
29
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 27 - Director → ME
30
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (29 parents)
Officer
2020-05-05 ~ 2021-06-30
IIF 60 - Director → ME
31
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2021-12-06 ~ 2022-06-21
IIF 51 - Director → ME
32
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2014-09-05 ~ 2018-07-03
IIF 42 - Director → ME
33
EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
ECOGRA LIMITED - 2011-03-25
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-01-31 ~ 2024-07-31
IIF 40 - Director → ME
34
EGAMING COMPLIANCE (HOLDINGS) LIMITED
07968868 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-07-31
IIF 4 - Director → ME
35
EURISTIX (HOLDINGS) LIMITED
- now 05564856PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-12-02 ~ 2022-06-21
IIF 63 - Director → ME
36
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2019-03-15 ~ 2022-06-21
IIF 61 - Director → ME
37
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2015-03-09 ~ dissolved
IIF 31 - Director → ME
38
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 23 - Director → ME
39
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2016-02-16 ~ 2017-09-28
IIF 38 - Director → ME
40
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2017-07-05 ~ 2020-05-27
IIF 43 - Director → ME
41
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-03-23 ~ 2018-06-07
IIF 16 - Director → ME
42
OCTAL BUSINESS SOLUTIONS LIMITED
- now 05182624OCTAL TELECOM LIMITED - 2009-06-09
1 More London Place, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ 2022-06-21
IIF 55 - Director → ME
43
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2021-12-02 ~ 2022-06-21
IIF 62 - Director → ME
2017-07-05 ~ 2020-05-27
IIF 47 - Director → ME
44
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 37 - Director → ME
45
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, London
Dissolved Corporate (37 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 21 - Director → ME
46
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2016-03-23 ~ 2018-02-14
IIF 19 - Director → ME
47
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
- now 05258770CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 12 - Director → ME
48
REPAIR MANAGEMENT SERVICES LIMITED
- now 02318881CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 36 - Director → ME
49
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 33 - Director → ME
50
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & 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, England
Active Corporate (34 parents)
Officer
2021-12-07 ~ 2022-06-21
IIF 48 - Director → ME
2014-12-01 ~ 2018-03-05
IIF 25 - Director → ME
51
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2021-12-07 ~ 2022-06-21
IIF 49 - Director → ME
2014-12-01 ~ 2016-01-22
IIF 22 - Director → ME
52
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2017-01-01 ~ 2018-03-05
IIF 15 - Director → ME
53
VENTURA (INDIA) PRIVATE LIMITED
FC031572 Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
Converted / Closed Corporate (7 parents)
Officer
2018-05-17 ~ now
IIF 64 - Director → ME
54
VENTURA (UK) INDIA LIMITED
- now 05131185EVER 2388 LIMITED - 2004-07-22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (20 parents)
Officer
2017-01-01 ~ 2022-06-21
IIF 59 - Director → ME
55
ADS TELEMARKETING LIMITED - 2006-08-03
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-01-01 ~ 2022-06-21
IIF 52 - Director → ME