1
ACTION SPORTS MEDIA LIMITED
- now 04456223Insolvency (Case 1) In administration
Administration started on 2018-09-14
Administration ended on 2019-06-20
BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (14 parents)
Officer
2015-01-01 ~ 2017-10-31
IIF 28 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-20
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-06-28
IIF 8 - Director → ME
3
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2019-05-24 ~ 2021-06-28
IIF 3 - Director → ME
4
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-09 ~ 2021-06-28
IIF 1 - Director → ME
5
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-06-28
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-20
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2019-05-24 ~ 2021-06-28
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Declaration of solvency sworn on 2024-12-20
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-09-11
IIF 9 - Director → ME
8
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-06-28
IIF 7 - Director → ME
9
Metro Building, 6-9 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2007-07-10 ~ now
IIF 23 - Director → ME
10
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, England
Active Corporate (68 parents, 62 offsprings)
Officer
2005-01-10 ~ 2011-06-06
IIF 20 - Director → ME
11
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA 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
2002-12-05 ~ 2005-04-26
IIF 34 - Director → ME
12
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2008-05-27 ~ 2009-10-19
IIF 21 - Director → ME
2005-04-04 ~ 2005-06-23
IIF 38 - Director → ME
13
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA LIMITED
- 1998-12-16
02018542 01770088, 02081330, 02081330Warning 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)BEARD DOVE LIMITED
- 1997-06-23
02018542LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (86 parents, 13 offsprings)
Officer
1999-12-20 ~ 2004-05-24
IIF 40 - Director → ME
1994-12-05 ~ 1997-11-01
IIF 41 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Dissolved on 2026-02-03
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2008-07-16 ~ 2009-10-19
IIF 18 - Director → ME
15
Metro House, Donegall Square South, Belfast
Converted / Closed Corporate (13 parents)
Officer
2002-08-19 ~ now
IIF 17 - Director → ME
16
CAPITA TREASURY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
CHANCECODE LIMITED
- 2003-05-02
02652053 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-10-12 ~ 1999-12-20
IIF 35 - Director → ME
17
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2008-07-16 ~ 2009-10-19
IIF 22 - Director → ME
18
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 43 - LLP Member → ME
19
COMPARISON TECHNOLOGIES LIMITED
10904645 1 London Road, Southampton, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-17 ~ 2023-07-14
IIF 15 - Director → ME
20
Covertside, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 30 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2018-09-14
Administration ended on 2019-09-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2022-02-12
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-12-31 ~ 2017-10-31
IIF 29 - Director → ME
23
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-08 ~ 2017-11-29
IIF 24 - Director → ME
24
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-11-29
IIF 26 - Director → ME
25
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-11-29
IIF 11 - Director → ME
26
FORWARD DIMENSION CAPITAL 1 LLP
OC399433 15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-04-17 ~ 2017-12-13
IIF 42 - LLP Member → ME
27
FORWARD DIMENSION FINANCE LIMITED
10348369 15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2017-12-04
IIF 27 - Director → ME
28
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 13 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2023-02-01
Administration ended on 2023-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (28 parents, 4 offsprings)
Officer
2015-08-14 ~ 2017-10-31
IIF 31 - Director → ME
30
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
1998-10-12 ~ 1999-12-20
IIF 36 - Director → ME
31
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17
09718943 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-10-31
IIF 25 - Director → ME
32
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-07-20
IIF 6 - Director → ME
33
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-07-20
IIF 4 - Director → ME
34
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-22 ~ now
IIF 5 - Director → ME
35
The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-07-14
IIF 12 - Director → ME
36
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-25 ~ 2025-01-21
IIF 19 - Director → ME
37
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-05-30 ~ 2018-06-08
IIF 32 - Director → ME
38
SECTOR HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
SECTOR MANAGEMENT LIMITED
- 2000-01-28
03239847SECTOR HOLDINGS LIMITED
- 1999-09-03
03239847 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-10-12 ~ 1999-12-20
IIF 39 - Director → ME
39
STENOR ASSET MANAGEMENT LIMITED
03239357 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-10-12 ~ 1999-05-04
IIF 37 - Director → ME
40
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2004-04-05 ~ 2010-04-06
IIF 44 - LLP Member → ME
41
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2015-06-01
IIF 16 - Director → ME