1
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Equity (Company account)
-12,258,025 GBP2017-04-30
Officer
2015-01-01 ~ 2017-10-31
IIF 27 - Director → ME
2
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-06-28
IIF 6 - 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 10 - 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 9 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2019-05-24 ~ 2021-06-28
IIF 8 - Director → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-09-11
IIF 7 - 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 5 - Director → ME
9
Metro Building, 6-9 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2007-07-10 ~ now
IIF 22 - 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 (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2005-01-10 ~ 2011-06-06
IIF 19 - 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)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2002-12-05 ~ 2005-04-26
IIF 33 - Director → ME
12
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
- 2005-05-10
02424853 05296886CAPITA PERSONAL PENSION MANAGEMENT LTD
- 2005-05-03
02424853PERSONAL 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)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2005-04-04 ~ 2005-06-23
IIF 37 - Director → ME
2008-05-27 ~ 2009-10-19
IIF 20 - Director → ME
13
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12
02018542CAPITA LIMITED
- 1998-12-16
02018542 01770088, 03522258, 02516598, 02481810, 02549055, 03498350, 06413358, 04472243, 02460877, 06588350, 02081330, 06243477, 12935355, 03075476... (more)BEARD DOVE LIMITED
- 1997-06-23
02018542LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
1994-12-05 ~ 1997-11-01
IIF 40 - Director → ME
1999-12-20 ~ 2004-05-24
IIF 39 - Director → ME
14
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Liquidation Corporate (34 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2008-07-16 ~ 2009-10-19
IIF 17 - Director → ME
15
CAPITA TREASURY SERVICES LIMITED - now
CHANCECODE LIMITED
- 2003-05-02
02652053 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 1999-12-20
IIF 34 - Director → ME
16
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
2008-07-16 ~ 2009-10-19
IIF 21 - Director → ME
17
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 42 - LLP Member → ME
18
COMPARISON TECHNOLOGIES LIMITED
10904645 1 London Road, Southampton, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,894,452 GBP2024-08-31
Officer
2018-04-17 ~ 2023-07-14
IIF 15 - Director → ME
19
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 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 29 - Director → ME
21
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-204,884 GBP2017-04-30
Officer
2014-12-31 ~ 2017-10-31
IIF 28 - Director → ME
22
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-08 ~ 2017-11-29
IIF 23 - Director → ME
23
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-11-29
IIF 25 - Director → ME
24
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-11-29
IIF 13 - Director → ME
25
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 41 - LLP Member → ME
26
FORWARD DIMENSION FINANCE LIMITED
10348369 15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2017-12-04
IIF 26 - Director → ME
27
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 12 - Director → ME
28
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2015-08-14 ~ 2017-10-31
IIF 30 - Director → ME
29
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 35 - Director → ME
30
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 24 - Director → ME
31
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
32
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-07-20
IIF 2 - Director → ME
33
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-22 ~ now
IIF 3 - Director → ME
34
The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2,709,424 GBP2021-03-31
Officer
2018-04-17 ~ 2023-07-14
IIF 11 - Director → ME
35
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-25 ~ 2025-01-21
IIF 18 - Director → ME
36
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-05-30 ~ 2018-06-08
IIF 31 - Director → ME
37
SECTOR HOLDINGS LIMITED - now
SECTOR MANAGEMENT LIMITED
- 2000-01-28
03239847SECTOR HOLDINGS LIMITED
- 1999-09-03
03239847 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-10-12 ~ 1999-12-20
IIF 38 - Director → ME
38
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 36 - Director → ME
39
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2004-04-05 ~ 2010-04-06
IIF 43 - LLP Member → ME
40
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