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.
Parent entities and officers
Inapplicable
Individuals in focus
Todd, Francesca Anne
- British born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 5
- British company secretary born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 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 1021, More London Place, London, SE1 2AP
IIF 10317 Rochester Row, London, SW1P 1QT
IIF 10417, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 105 IIF 106 IIF 107 (more)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 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 17930, Berners Street, London, W1T 3LR, England
IIF 180 IIF 181 IIF 182 (more)65 Gresham Street, London, EC2V 7NQ, England
IIF 206 IIF 207 IIF 208 (more)IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 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
- British company secretary/director born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Todd, Francesca Anne
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1971Registered addresses and corresponding companies
Todd, Francesca Anne
26 Glebe Road, Cheam, Surrey, SM2 7NT
IIF 261
- British company secretarial assistant born in February 1971Registered addresses and corresponding companies
Todd, Francesca Ann
45 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
IIF 262
- British director born in February 1971
Todd, Francesca Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Todd, Francesca Anne
- British company secretaryRegistered addresses and corresponding companies
Todd, Francesca Anne
26 Glebe Road, Cheam, Surrey, SM2 7NT
IIF 302
- Registered addresses and corresponding companies
Todd, Francesca Anne
65, Gresham Street, London, EC2V 7NQ, England
IIF 303
Related profiles found in government register
Offspring entities and appointments
Active
194
- 130 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 192 - Director → ME
- 230 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 185 - Director → ME
- 31 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 67 - Director → ME
- 4
AKINIKA UK LIMITED
- nowIQOR UK LIMITED - 2013-05-31REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12T & J BRAGG LIMITED - 1992-08-07SEVMORE LIMITED - 1990-03-271 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)15,622 GBP2019-12-31Officer2016-07-25 ~ dissolvedIIF 242 - Director → ME - 51 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)848,297 GBP2016-03-31Officer2019-08-19 ~ dissolvedIIF 73 - Director → ME
- 6ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18AVELINE SERVICES LIMITED - 1990-05-091 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 43 - Director → ME
- 7
AMT-SYBEX (NI) LIMITED
- nowSYBEX COMPUTING (N.I.) LIMITED - 1995-06-27Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 180 - Director → ME - 8SYBEX HOLDINGS LIMITED - 1999-05-26Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 204 - Director → ME
- 9EXVISTA LTD - 2003-05-151 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 98 - Director → ME
- 10TIASM LIMITED - 2014-01-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 187 - Director → ME
- 11Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,120,755 GBP2019-12-31Officer2021-08-06 ~ dissolvedIIF 243 - Director → ME
- 121 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,539,797 GBP2018-12-31Officer2021-09-09 ~ dissolvedIIF 97 - Director → ME
- 131 More London Place, LondonDissolved Corporate (4 parents)Officer2019-10-17 ~ dissolvedIIF 24 - Director → ME
- 14WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 29 - Director → ME
- 1530 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 203 - Director → ME
- 16
BSI HOLDINGS LIMITED
- nowQUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 10 - Director → ME - 17MUTANDERIS (286) LIMITED - 1998-01-151 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 39 - Director → ME
- 18SILVERSKIN TECHNOLOGIES LTD - 2002-05-081 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)201,654 GBP2017-05-31Officer2019-10-17 ~ dissolvedIIF 69 - Director → ME
- 19GREATOREX LTD - 2015-07-02J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 145 - Director → ME
- 20SIMS LIMITED - 2021-04-13SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer2013-11-11 ~ dissolvedIIF 11 - Director → ME
- 21FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11COBCO 836 LIMITED - 2007-06-2030 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 199 - Director → ME
- 22PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12DE FACTO 1551 LIMITED - 2008-01-231 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 94 - Director → ME
- 23
CAPITA (3498350) LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED - 2014-12-10GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 138 - Director → ME - 24
CAPITA (3522258) LIMITED
- nowSECURITY WATCHDOG LIMITED - 2019-09-26THE SECURITY WATCHDOG LIMITED - 2015-06-02SPEED 6877 LIMITED - 1998-03-251 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 13 - Director → ME - 25
CAPITA (6588350) LIMITED
- nowPROJEN HOLDINGS LIMITED - 2018-01-16AARCO 309 LIMITED - 2009-01-071 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-3,811 GBP2017-12-31Officer2021-09-09 ~ dissolvedIIF 32 - Director → ME - 26FPS GROUP LIMITED - 2010-06-07FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-111 More London Place, LondonDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 79 - Director → ME
- 27
CAPITA (D1) LIMITED
- nowCAPITA LIMITED - 2012-01-03CAPITA EDUCATION SERVICES LTD - 2008-05-08SIMS EDUCATION SERVICES LIMITED - 1998-03-251 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 9 - Director → ME - 28
CAPITA 03075476 LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2014-12-10ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-211 More London Place, LondonDissolved Corporate (4 parents)Officer2016-11-29 ~ dissolvedIIF 172 - Director → ME - 29
CAPITA 12935355 LIMITED
- nowCAPITA (SSS) LIMITED - 2020-12-1665 Gresham Street, London, England, United KingdomDissolved Corporate (4 parents)Officer2020-10-07 ~ dissolvedIIF 252 - Director → ME - 30ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10SHOPREPAIR LIMITED - 2001-05-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2016-11-29 ~ dissolvedIIF 137 - Director → ME
- 31AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 104 - Director → ME
- 32
CAPITA AURORA LIMITED
- nowAURORA CORPORATE SERVICES LIMITED - 2004-09-29PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (4 parents)Officer2020-05-22 ~ dissolvedIIF 20 - Director → ME - 33CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-011 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-133 GBP2019-12-31Officer2020-12-07 ~ dissolvedIIF 82 - Director → ME
- 34TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-141 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ dissolvedIIF 49 - Director → ME
- 35BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (4 parents)Officer2018-12-10 ~ dissolvedIIF 80 - Director → ME
- 361 More London Place, LondonDissolved Corporate (4 parents)Officer2015-11-25 ~ dissolvedIIF 130 - Director → ME
- 37HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 111 - Director → ME
- 38SYNAPTIC SOFTWARE LIMITED - 2015-09-09MICROMEDIA LIMITED - 2015-06-24HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 202 - Director → ME
- 39TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 155 - Director → ME
- 40FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-301 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 74 - Director → ME
- 41GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 16 - Director → ME
- 42MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 6 - Director → ME
- 43HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-191 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 27 - Director → ME
- 44CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-091 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 64 - Director → ME
- 45TRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer2016-07-26 ~ dissolvedIIF 201 - Director → ME
- 46ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 90 - Director → ME
- 47TALIS INFORMATION LIMITED - 2012-09-241 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 60 - Director → ME
- 4830 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 196 - Director → ME
- 49
CAPITA INVERITA LIMITED
- nowBROWNSWORD LIMITED - 2007-01-12PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 133 - Director → ME - 50RAMESYS (HOLDINGS) LIMITED - 2010-04-26RSP (123) LTD - 2006-06-201 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-12-14 ~ dissolvedIIF 56 - Director → ME
- 51CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 143 - Director → ME
- 52CAPITA LIMITED - 1989-11-30CIPFA COMPUTER SERVICES LIMITED - 1987-04-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 113 - Director → ME
- 53BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-211 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 37 - Director → ME
- 54TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-311 More London Place, LondonDissolved Corporate (4 parents)Officer2016-07-26 ~ dissolvedIIF 55 - Director → ME
- 55
CAPITA RAS LTD
- nowRECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 170 - Director → ME - 56BEAT SYSTEMS LIMITED - 2012-01-04MM&S (2837) LIMITED - 2002-02-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2019-04-23 ~ dissolvedIIF 183 - Director → ME
- 57CEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 68 - Director → ME
- 58SYMONDS WOOLF LIMITED - 2009-10-09WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 91 - Director → ME
- 59
CAPITA SOFTWARE LIMITED
- nowMCLARENS TOPLIS LIMITED - 2004-11-23INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 132 - Director → ME - 60MSS NEWCO LIMITED - 2011-09-0830 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 184 - Director → ME
- 61THE CHALICE GROUP LTD - 2004-05-04CAPITA SYSTEMS LIMITED - 1995-11-30CAPITA (SYSTEMS) LIMITED - 1988-04-13JACKTRADE ENTERPRISES LIMITED - 1987-09-14The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 120 - Director → ME
- 62
CAPITA SYMONDS LIMITED
- nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01CAPITA EC LTD - 2013-06-27ESTATECARE GROUP LIMITED - 1997-03-11FILBUK 392 LIMITED - 1996-08-28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 166 - Director → ME - 63CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15CAPITA REGISTRARS LIMITED - 2007-09-28CAPITA CORPORATE SERVICES LIMITED - 2003-01-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 106 - Director → ME
- 64
CAPITA TOMKINS LIMITED
- nowOLDHAM & TOMKINS LIMITED - 1999-06-09INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 109 - Director → ME - 65CHANCECODE LIMITED - 2003-05-021 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 117 - Director → ME
- 66CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14CAPITA SIP SERVICES LIMITED - 2005-10-191 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 8 - Director → ME
- 67The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 167 - Director → ME
- 681 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 65 - Director → ME
- 691 More London Place, LondonDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 51 - Director → ME
- 701 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer2016-05-27 ~ dissolvedIIF 72 - Director → ME
- 71
CMGL GROUP LIMITED
- nowGEORGE (LONDON 2005) LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)8,637 GBP2019-12-31Officer2021-06-23 ~ dissolvedIIF 46 - Director → ME - 72
CMGL HOLDINGS LIMITED
- nowGEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-487,569 GBP2019-12-31Officer2021-06-23 ~ dissolvedIIF 92 - Director → ME - 73
COMPLETE IMAGING LIMITED
- nowCOMPLETE IMAGING PLC - 2011-10-25COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13P.C. RENTALS LIMITED - 1993-09-241 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 54 - Director → ME - 74TWP (NEWCO) 65 LIMITED - 2009-08-271 More London Place, LondonDissolved Corporate (4 parents)Officer2019-03-26 ~ dissolvedIIF 61 - Director → ME
- 75
COST ADVOCATES LIMITED
- nowCOSTS ADVOCATES LIMITED - 2002-01-291 More London Place, LondonDissolved Corporate (4 parents)Officer2019-10-25 ~ dissolvedIIF 191 - Director → ME - 76The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 148 - Director → ME
- 77
COST AUDITING LIMITED
- nowCOSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 160 - Director → ME - 781 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 89 - Director → ME
- 79The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 123 - Director → ME
- 80CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 140 - Director → ME
- 811 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 15 - Director → ME
- 82EXPRESS FORMS LIMITED - 2004-08-19PRINTOUT EXPRESS FORMS LIMITED - 1996-06-201 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 70 - Director → ME
- 83CLINCHSTOCK LIMITED - 1988-12-0130 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-29 ~ dissolvedIIF 193 - Director → ME
- 84The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 125 - Director → ME
- 85LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 169 - Director → ME
- 86EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2013-11-11 ~ dissolvedIIF 174 - Director → ME
- 87The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 128 - Director → ME
- 88EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 178 - Director → ME
- 89HEXAGON 187 LIMITED - 1996-03-131 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 81 - Director → ME
- 901 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 19 - Director → ME
- 91ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21DALETRUMP LIMITED - 1986-10-211 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 36 - Director → ME
- 921 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)84,288 GBP2016-08-31Officer2019-10-17 ~ dissolvedIIF 66 - Director → ME
- 93ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 119 - Director → ME
- 94
EMIS LIMITED
- nowDEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 124 - Director → ME - 95EXPOTEL GROUP LIMITED - 2016-10-28NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (4 parents)Officer2019-11-28 ~ dissolvedIIF 17 - Director → ME
- 96FOURO TOO LIMITED - 2007-06-07SILENCE THERAPEUTICS LIMITED - 2007-04-26SILENCE PHARMA LIMITED - 2007-01-0517 Rochester Row, Westminster, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 134 - Director → ME
- 971 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 177 - Director → ME
- 98
ESA DESIGN LIMITED
- nowELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12HEXAGON 186 LIMITED - 1996-03-151 More London Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2018-03-05 ~ dissolvedIIF 87 - Director → ME - 99ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23EKS PARTNERSHIP LIMITED - 2003-02-07DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-201 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 23 - Director → ME
- 100MARERACE LIMITED - 1991-10-221 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2,635,807 GBP2017-12-31Officer2020-12-07 ~ dissolvedIIF 33 - Director → ME
- 1011 More London Place, LondonDissolved Corporate (4 parents)Officer2019-11-28 ~ dissolvedIIF 12 - Director → ME
- 1021 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 84 - Director → ME
- 1031 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 52 - Director → ME
- 104The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 108 - Director → ME
- 105
G2G3 DIGITAL LIMITED
- nowTECHNOPHOBIA LIMITED - 2015-01-07TECHNO PHOBIA LIMITED - 2000-11-291 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 53 - Director → ME - 106
G2G3 PROPULSION LTD.
- nowG2G3 CONSULTING LTD. - 2001-04-09Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2019-03-25 ~ dissolvedIIF 198 - Director → ME - 1071 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 71 - Director → ME
- 1081 More London Place, LondonDissolved Corporate (4 parents)Officer2020-06-29 ~ dissolvedIIF 41 - Director → ME
- 109
HOMEMALT LIMITED
- nowBRADVINE LIMITED - 1992-03-0617 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 168 - Director → ME - 1101 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 156 - Director → ME
- 111INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 100 - Director → ME
- 112C.I. RADIOPAGING LIMITED - 1983-04-12ANVILBEACON LIMITED - 1982-08-241 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 45 - Director → ME
- 11330 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-15 ~ dissolvedIIF 186 - Director → ME
- 114KASE DEVELOPMENTS LIMITED - 1991-10-231 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)332,880 GBP2018-12-31Officer2015-05-15 ~ dissolvedIIF 75 - Director → ME
- 115
INVENTURES LIMITED
- nowNEW VENTURES LTD - 2005-07-291 More London Place, LondonDissolved Corporate (4 parents)Officer2016-11-29 ~ dissolvedIIF 147 - Director → ME - 116The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 122 - Director → ME
- 117RAPID 1093 LIMITED - 1986-08-071 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 21 - Director → ME
- 118
JOHN CRILLEY LIMITED
- nowCAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25REVENUE COLLECTION SERVICES LIMITED - 1992-10-191 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 48 - Director → ME - 1191 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-12-31Officer2015-05-15 ~ dissolvedIIF 88 - Director → ME
- 1201 More London Place, LondonDissolved Corporate (4 parents)Officer2020-05-22 ~ dissolvedIIF 40 - Director → ME
- 121Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 151 - Director → ME
- 122IQOR RECOVERY SERVICES LIMITED - 2007-06-01IRMC COLLECTIONS LIMITED - 2007-04-13LEGAL & TRADE LIMITED - 2005-03-21GLOCKNER TYROL LIMITED - 1995-03-08BRITISH MERCANTILE AGENCY LIMITED - 1993-02-161 More London Place, LondonDissolved Corporate (3 parents)Officer2016-09-28 ~ dissolvedIIF 182 - Director → ME
- 1231 More London Place, LondonDissolved Corporate (4 parents)Officer2019-05-03 ~ dissolvedIIF 31 - Director → ME
- 124DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-221 More London Place, LondonDissolved Corporate (4 parents)Officer2016-11-29 ~ dissolvedIIF 103 - Director → ME
- 125
MADAGANS LIMITED
- nowMADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 77 - Director → ME - 126JGWCO 232 LIMITED - 2005-07-121 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 18 - Director → ME
- 1271 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer2020-11-24 ~ dissolvedIIF 259 - Director → ME
- 128HALLCO 1328 LIMITED - 2008-12-221 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 7 - Director → ME
- 129HAMSARD 2678 LIMITED - 2004-02-241 More London Place, LondonDissolved Corporate (4 parents)Officer2020-05-22 ~ dissolvedIIF 93 - Director → ME
- 130
MPM CAPITA LIMITED
- nowMPM ADAMS LIMITED - 1999-06-07MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 107 - Director → ME - 1311 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 50 - Director → ME
- 132
MYSHARES LIMITED
- nowMYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 154 - Director → ME - 133
NB ENVIRONMENT LIMITED
- nowNB ENVIRONMENTAL LIMITED - 2007-09-1817 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 139 - Director → ME - 134
NB FINANCE LIMITED
- nowLAW 2070 LIMITED - 2000-02-141 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 144 - Director → ME - 135NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-0617 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 179 - Director → ME
- 136NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-2317 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 175 - Director → ME
- 137NELSON BAKEWELL GROUP LIMITED - 2007-06-061 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 101 - Director → ME
- 138NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-071 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2018-12-10 ~ dissolvedIIF 62 - Director → ME
- 139
NELSON BAKEWELL LIMITED
- nowNB REAL ESTATE GROUP LIMITED - 2007-06-06NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15FOILWAY LIMITED - 1991-07-2617 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 141 - Director → ME - 1401 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 44 - Director → ME
- 141One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 161 - Director → ME
- 142
NIS EUROPE LIMITED
- nowPROTOCOL WORLDWIDE LIMITED - 2001-11-08PROTOCOL UK LIMITED - 1999-06-01WATCHTRIP LIMITED - 1989-07-1830 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-15 ~ dissolvedIIF 194 - Director → ME - 143YORKSHIRE REGISTRARS LIMITED - 1996-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 171 - Director → ME
- 144
NOVA BIDCO LIMITED
- nowDE FACTO 1645 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (4 parents)Officer2015-07-03 ~ dissolvedIIF 58 - Director → ME - 145
NOVA MIDCO LIMITED
- nowDE FACTO 1646 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (4 parents)Officer2015-07-03 ~ dissolvedIIF 78 - Director → ME - 146
NYS CORPORATE LTD.
- nowNYS TRAVEL LIMITED - 2006-04-07NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-071 More London Place, LondonDissolved Corporate (4 parents)Officer2021-09-09 ~ dissolvedIIF 25 - Director → ME - 1471 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,300,000 GBP2016-03-31Officer2019-05-03 ~ dissolvedIIF 26 - Director → ME
- 148Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2019-12-31Officer2020-11-18 ~ dissolvedIIF 225 - Director → ME
- 149
ORANGE BUS LIMITED
- nowORANGE BUS IT LIMITED - 2007-10-31AQUASHADE LIMITED - 2004-08-181 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 30 - Director → ME - 150
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 28 - Director → ME - 151One Euston Square 40, Melton Street, LondonDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 118 - Director → ME
- 152HLW 159 LIMITED - 2002-10-01One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 149 - Director → ME
- 153The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 129 - Director → ME
- 154
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 99 - Director → ME - 1551 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 126 - Director → ME
- 156
RAMESYS (UK) LIMITED
- nowDEMA (UK) LIMITED - 2006-02-15WILLOUGHBY (102) LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 163 - Director → ME - 1571 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 116 - Director → ME
- 15830 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-24 ~ dissolvedIIF 195 - Director → ME
- 159Reed & Woods 1 South Parade, 5 Stafford Road, Wallington, Surrey, EnglandActive Corporate (9 parents)Equity (Company account)67 GBP2024-03-31Officer2015-06-18 ~ nowIIF 1 - Director → ME
- 160CAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED - 2009-06-17MARPLACE (NUMBER 640) LIMITED - 2004-12-081 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 105 - Director → ME
- 161CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-1730 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 205 - Director → ME
- 162INHOCO 4230 LIMITED - 2008-03-071 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 95 - Director → ME
- 163TOMALES LIMITED - 1992-03-241 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 121 - Director → ME
- 164S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 83 - Director → ME
- 165
S3DC LIMITED
- nowGLADGLIDER LIMITED - 2014-09-181 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 76 - Director → ME - 166
SECTOR HOLDINGS LIMITED
- nowSECTOR MANAGEMENT LIMITED - 2000-01-28SECTOR HOLDINGS LIMITED - 1999-09-031 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 173 - Director → ME - 167IMCO (102010) LIMITED - 2010-05-191 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 85 - Director → ME
- 168Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 190 - Director → ME
- 169
SIMS HOLDINGS LIMITED
- nowSIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 34 - Director → ME - 1701 More London Place, LondonDissolved Corporate (4 parents)Officer2015-05-15 ~ dissolvedIIF 135 - Director → ME
- 1711 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,753,215 GBP2016-06-30Officer2019-10-17 ~ dissolvedIIF 42 - Director → ME
- 17230 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 189 - Director → ME
- 173HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-181 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 22 - Director → ME
- 174Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 200 - Director → ME
- 175
STL TECHNOLOGIES LIMITED
- nowTHE TECHNOLOGIES GROUP LIMITED - 2008-05-20STL TECHNOLOGIES LIMITED - 2001-01-03SOUND TECHNIQUES LIMITED - 1997-03-031 More London Place, LondonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 57 - Director → ME - 17617 Rochester Row, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 176 - Director → ME
- 177MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 150 - Director → ME
- 178EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-091 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-12-14 ~ dissolvedIIF 35 - Director → ME
- 179
SYNETRIX LIMITED
- nowDIGITALREACH LIMITED - 1997-12-301 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-12-14 ~ dissolvedIIF 38 - Director → ME - 180
TASCOR LIMITED
- nowEASTGATE POLICY PROCESSING LIMITED - 2014-12-161 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 162 - Director → ME - 1811 More London Place, LondonDissolved Corporate (4 parents)Officer2020-05-22 ~ dissolvedIIF 59 - Director → ME
- 182HAREWOODLINE LIMITED - 1989-03-2817 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 115 - Director → ME
- 183FIRST RETAIL FINANCE LIMITED - 2019-01-16SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)681 GBP2019-12-31Officer2018-03-05 ~ dissolvedIIF 47 - Director → ME
- 184OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-0417 Rochester Row, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 164 - Director → ME
- 185THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (4 parents)Officer2016-07-26 ~ dissolvedIIF 86 - Director → ME
- 1861 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 102 - Director → ME
- 187TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 146 - Director → ME
- 188STEVTON (NO.464) LIMITED - 2010-02-0530 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-14 ~ dissolvedIIF 188 - Director → ME
- 189Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (3 parents)Officer2017-07-24 ~ nowIIF 264 - Director → ME
- 1901 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)1,118 GBP2019-12-31Officer2020-12-07 ~ dissolvedIIF 14 - Director → ME
- 191
VISION 2 LEARN LIMITED
- nowTHE NEXT LEVEL SYSTEMS LTD. - 2004-04-201 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ dissolvedIIF 63 - Director → ME - 1921 More London Place, LondonDissolved Corporate (4 parents)Officer2016-07-26 ~ dissolvedIIF 159 - Director → ME
- 1931 More London Place, LondonDissolved Corporate (4 parents)Officer2019-10-17 ~ dissolvedIIF 96 - Director → ME
- 194WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 157 - Director → ME
Ceased
104
- 1
AKINIKA LIMITED
- nowIQOR LIMITED - 2013-05-31LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-011 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2016-07-25 ~ 2021-12-10IIF 238 - Director → ME - 24th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ 2018-01-31IIF 127 - Director → ME
- 3AGIITO LIMITED - 2021-07-09ACUTEST LIMITED - 2021-01-291 More London Place, LondonDissolved Corporate (4 parents)Officer2019-08-19 ~ 2021-12-10IIF 214 - Director → ME
- 4
CAPITA 02516598 LIMITED
- nowTASCOR LIMITED - 2014-12-16LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15SCANSHARP LIMITED - 1990-09-06The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)Officer2013-11-11 ~ 2013-12-20IIF 114 - Director → ME - 5SERVICE BIRMINGHAM LIMITED - 2018-01-221 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer2021-07-31 ~ 2021-12-10IIF 245 - Director → ME
- 6CAPDIRECTORS LIMITED - 2008-02-12First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-01-03 ~ 2021-12-10IIF 230 - Director → ME
- 7SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-091 More London Place, LondonLiquidation Corporate (4 parents)Cash at bank and in hand (Company account)171,977 GBP2023-12-31Officer2016-09-16 ~ 2021-12-10IIF 2 - Director → ME
- 8First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)143,741 GBP2024-12-31Officer2017-08-09 ~ 2017-12-26IIF 131 - Director → ME
- 91 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-20,554,865 GBP2020-12-31Officer2020-07-02 ~ 2021-12-10IIF 219 - Director → ME
- 101 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)21,046,238 GBP2023-12-31Officer2016-02-19 ~ 2021-12-10IIF 4 - Director → ME
- 11
CAPITA GROSVENOR LIMITED
- nowGROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ 2021-12-10IIF 239 - Director → ME - 12
CAPITA GROUP LIMITED
- nowRESOURCE MANAGEMENT LIMITED - 2019-07-22GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ 2021-12-10IIF 216 - Director → ME - 13CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD 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 (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer2008-12-01 ~ 2021-12-10IIF 235 - Director → ME
- 14
CAPITA HCH LIMITED
- nowTRIBAL HCH LIMITED - 2011-05-06HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,128,655 GBP2024-12-31Officer2016-05-20 ~ 2021-12-10IIF 211 - Director → ME - 15CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer2016-05-20 ~ 2021-12-10IIF 231 - Director → ME
- 16PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)5,259,483 GBP2024-12-31Officer2018-05-25 ~ 2021-12-10IIF 215 - Director → ME
- 17
CAPITA HOLDINGS LIMITED
- nowCAPITA UPSTREAM LIMITED - 2007-06-19First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 50 offsprings)Cash at bank and in hand (Company account)370 GBP2024-12-31Officer2020-07-29 ~ 2021-12-10IIF 222 - Director → ME - 18CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer2018-03-05 ~ 2021-12-10IIF 224 - Director → ME
- 19LONSDALE TRAVEL LIMITED - 2010-12-14CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)Cash at bank and in hand (Company account)17,311 GBP2024-12-31Officer2021-07-30 ~ 2021-12-10IIF 212 - Director → ME
- 20First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)186,833 GBP2024-12-31Officer2020-04-16 ~ 2021-12-10IIF 229 - Director → ME
- 21DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 7 offsprings)Cash at bank and in hand (Company account)211,765 GBP2024-12-31Officer2021-05-28 ~ 2021-12-10IIF 217 - Director → ME
- 22
CAPITA LAND LIMITED
- nowSMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED - 2013-05-21ANDREW WYBORN LIMITED - 1995-05-041 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2021-12-31Officer2016-11-29 ~ 2021-12-10IIF 237 - Director → ME - 23RE LTD - 2019-03-21First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,692,066 GBP2024-12-31Officer2016-11-29 ~ 2019-04-04IIF 197 - Director → ME2013-09-13 ~ 2013-09-26IIF 263 - Director → ME
- 24NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)151 GBP2024-12-31Officer2021-05-28 ~ 2021-12-10IIF 249 - Director → ME
- 25
CAPITA MCLARENS LIMITED
- nowMCLAREN DICK & COMPANY LIMITED - 2001-08-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer2016-12-29 ~ 2021-12-10IIF 244 - Director → ME - 26
CAPITA PLC
- nowTHE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2014-11-12 ~ 2021-12-31IIF 303 - Secretary → ME - 27CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED - 2010-08-051 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)107,000 GBP2023-12-31Officer2021-08-02 ~ 2021-12-10IIF 207 - Director → ME
- 28LEGACY FOR LONDON LIMITED - 2015-07-02SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2021-08-02 ~ 2021-12-10IIF 209 - Director → ME
- 29CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16SYMONDS GROUP LIMITED - 2008-08-22E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2021-08-03 ~ 2021-12-10IIF 226 - Director → ME
- 30Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,797 GBP2020-12-31Officer2017-06-30 ~ 2021-12-10IIF 241 - Director → ME
- 31First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)1,000 GBP2024-12-31Officer2021-07-07 ~ 2021-12-10IIF 253 - Director → ME
- 321 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)132,949 GBP2019-12-31Officer2016-05-31 ~ 2016-10-01IIF 136 - Director → ME
- 33SYMONDS INTERNATIONAL LIMITED - 2011-02-16SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-04 ~ 2021-12-10IIF 232 - Director → ME
- 34
CHKS LIMITED
- nowCASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,672,488 GBP2019-12-31Officer2020-06-29 ~ 2021-12-10IIF 233 - Director → ME - 35
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer2021-05-28 ~ 2021-12-10IIF 223 - Director → ME - 36
CYMBIO LIMITED
- nowCYMBIO CONSULTING LIMITED - 2013-05-301 More London Place, LondonDissolved Corporate (4 parents)Officer2020-06-29 ~ 2021-12-10IIF 208 - Director → ME - 37AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31LTF HOLDINGS (U.K) LIMITEDED - 2007-06-011 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)12,000 GBP2023-12-31Officer2016-07-25 ~ 2021-12-10IIF 3 - Director → ME
- 38CAPITA ESS LIMITED - 2021-05-2111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Officer2020-05-11 ~ 2021-01-29IIF 258 - Director → ME
- 39HALLCO 1545 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,944 GBP2020-12-31Officer2021-05-28 ~ 2021-12-10IIF 250 - Director → ME
- 40HALLCO 1544 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-538 GBP2020-12-31Officer2021-05-28 ~ 2021-12-10IIF 228 - Director → ME
- 41EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2013-11-11 ~ 2021-12-10IIF 220 - Director → ME
- 42PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-301 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,304 GBP2021-12-31Officer2016-01-28 ~ 2021-12-10IIF 251 - Director → ME
- 43COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer1996-03-19 ~ 1998-07-10IIF 292 - Secretary → ME
- 44SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2013-11-11 ~ 2021-12-10IIF 227 - Director → ME
- 45
INDEX LIMITED
- nowMOTORBASE LIMITED - 2006-02-21HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24MOTORBASE LIMITED - 2002-02-11BURGINHALL 439 LIMITED - 1990-07-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer1995-11-15 ~ 1998-07-10IIF 286 - Secretary → ME - 46CAPITA IB SOLUTIONS LIMITED - 2023-09-2811 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)2,369,396 GBP2022-01-01 ~ 2022-12-31Officer2021-08-31 ~ 2021-12-10IIF 257 - Director → ME
- 47ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer2003-09-01 ~ 2006-07-05IIF 268 - Secretary → ME
- 48
LANGUAGE LINE TI LIMITED
- nowCAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-2425 Farringdon Street, LondonLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)52,064 GBP2021-12-31Officer2017-06-30 ~ 2020-01-10IIF 181 - Director → ME - 49LANES PRINTERS LIMITED - 2002-05-02LANE'S PRINT & COPY SHOP LIMITED - 1995-11-141 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)5,745,133 GBP2020-12-31Officer2021-07-31 ~ 2021-12-10IIF 213 - Director → ME
- 50LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2003-09-01 ~ 2006-07-05IIF 274 - Secretary → ME
- 517 Bell Yard, LondonActive Corporate (4 parents)Officer2017-06-15 ~ 2017-07-06IIF 260 - Director → ME
- 52MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-09-01 ~ 2006-07-05IIF 270 - Secretary → ME
- 53BROOMCO (2813) LIMITED - 2002-04-08Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)Officer2003-07-20 ~ 2006-05-31IIF 278 - Secretary → ME
- 54CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-01-06 ~ 2006-05-31IIF 290 - Secretary → ME
- 55MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer2003-09-01 ~ 2006-07-05IIF 297 - Secretary → ME
- 56LINK COMPANY MATTERS LIMITED - 2025-01-20CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 285 offsprings)Equity (Company account)1 GBP2020-06-30Officer2006-12-21 ~ 2008-12-01IIF 110 - Director → ME2006-09-18 ~ 2006-12-21IIF 277 - Secretary → ME
- 57LINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06FINSBURY HEALTHCARE LIMITED - 2004-07-02Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2016-11-29 ~ 2017-11-03IIF 153 - Director → ME
- 58SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2001-12-04 ~ 2006-05-31IIF 289 - Secretary → ME
- 59
NORTHERN RAIL LIMITED
- nowWALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-01-06 ~ 2006-05-31IIF 291 - Secretary → ME - 60The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)Officer2013-11-11 ~ 2017-11-03IIF 142 - Director → ME
- 61
NPL MANAGEMENT LIMITED
- nowVERBAY LIMITED - 1995-02-10National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (14 parents, 4 offsprings)Officer2005-07-27 ~ 2006-05-31IIF 300 - Secretary → ME - 621 More London Place, LondonDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2020-12-31Officer2020-05-22 ~ 2021-12-10IIF 210 - Director → ME
- 63
PARKINGEYE LIMITED
- nowMARPLACE (NUMBER 630) LIMITED - 2004-07-2740 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (3 parents, 1 offspring)Officer2013-12-04 ~ 2014-01-17IIF 152 - Director → ME - 64A DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02A. DRIVER & SONS LIMITED - 2003-07-10The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2013-11-11 ~ 2017-11-03IIF 165 - Director → ME
- 65
PERVASIVE LIMITED
- nowBARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31Marlborough House, Westminster Place, York, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)901,587 GBP2019-12-31Officer2021-05-28 ~ 2021-12-10IIF 206 - Director → ME - 66Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer2021-05-28 ~ 2021-12-10IIF 234 - Director → ME
- 67ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2003-09-01 ~ 2006-07-05IIF 294 - Secretary → ME
- 68ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2003-09-01 ~ 2006-07-05IIF 296 - Secretary → ME
- 69ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer2003-09-01 ~ 2006-07-05IIF 271 - Secretary → ME
- 70Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1996-03-19 ~ 1998-07-10IIF 267 - Secretary → ME
- 71CAPITA RETAIN LIMITED - 2023-09-2811 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-810,974 GBP2022-12-31Officer2021-08-26 ~ 2021-12-10IIF 255 - Director → ME
- 72
SANDFORDS LIMITED
- nowJOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer1996-03-19 ~ 1998-07-10IIF 272 - Secretary → ME - 73SBJ & ASSOCIATES LIMITED - 1993-07-12SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)631,982 GBP2024-12-31Officer2018-03-05 ~ 2021-12-10IIF 221 - Director → ME
- 74KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02ULTRATRACK LIMITED - 1991-02-061 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2021-12-31Officer2018-03-05 ~ 2021-12-10IIF 218 - Director → ME
- 751 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Officer2016-07-26 ~ 2021-12-10IIF 248 - Director → ME
- 76CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26ISYS GROUP LIMITED - 2016-02-01INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17PARKER TIME SYSTEMS LIMITED - 2000-11-141 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)851,416 GBP2021-12-31Officer2019-08-19 ~ 2021-12-10IIF 236 - Director → ME
- 77SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer2001-12-04 ~ 2006-08-10IIF 266 - Secretary → ME
- 78
SERCO EUROPE LIMITED
- nowSERCO SPACE SERVICES LIMITED - 1994-01-17SERCO SERVICES LIMITED - 1993-07-02RCA SERVICES LIMITED - 1987-07-29RCA PROPERTY HOLDINGS LIMITED - 1980-12-31WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-09-19 ~ 2006-05-31IIF 298 - Secretary → ME - 79
SERCO GEOGRAFIX LIMITED
- nowPREMIER GEOGRAFIX LIMITED - 2006-01-19ALNERY NO. 1770 LIMITED - 1998-08-14Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer2003-09-01 ~ 2006-05-31IIF 288 - Secretary → ME - 80
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 22 offsprings)Officer2001-12-03 ~ 2006-05-31IIF 295 - Secretary → ME - 81SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer2001-09-19 ~ 2006-05-31IIF 293 - Secretary → ME
- 821 More London Place, LondonDissolved Corporate (2 parents)Officer2002-05-01 ~ 2006-05-31IIF 275 - Secretary → ME
- 831 More London Place, LondonDissolved Corporate (2 parents)Officer2002-05-01 ~ 2006-05-31IIF 279 - Secretary → ME
- 84ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, EnglandActive Corporate (4 parents)Officer2003-03-05 ~ 2006-05-31IIF 301 - Secretary → ME
- 85
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer2000-06-09 ~ 2006-05-31IIF 284 - Secretary → ME - 86SERCO-MORRISON LIMITED - 2002-10-07Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer2001-05-23 ~ 2006-05-31IIF 282 - Secretary → ME
- 87
SERCO PAISA LIMITED
- nowFORMATCHANGE LIMITED - 2003-10-2318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2003-10-20 ~ 2006-05-31IIF 299 - Secretary → ME - 88SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer2000-09-27 ~ 2006-05-31IIF 285 - Secretary → ME
- 89
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer2000-07-11 ~ 2006-05-31IIF 269 - Secretary → ME - 90CAPITA (SSS) LIMITED - 2022-01-28CAPITA SIREN LIMITED - 2020-12-21C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-11-30 ~ 2021-12-10IIF 256 - Director → ME
- 91SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-3133 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1995-11-15 ~ 1998-07-10IIF 280 - Secretary → ME
- 92STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2013-11-11 ~ 2017-11-03IIF 158 - Director → ME
- 93CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09WEBLINE LIMITED - 2008-01-02Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,187,707 GBP2022-12-31Officer2020-06-29 ~ 2021-12-10IIF 247 - Director → ME
- 94HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1996-03-19 ~ 1998-07-10IIF 287 - Secretary → ME
- 95
TEXAS SERVICES LIMITED
- nowHOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer1996-03-19 ~ 1998-07-10IIF 283 - Secretary → ME - 96THIRTY THREE LIMITED - 2012-04-05KELVARD LIMITED - 1998-09-22Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,090,236 GBP2021-12-31Officer2015-05-15 ~ 2021-12-10IIF 240 - Director → ME
- 97BRAMBLEGROVE LIMITED - 2000-10-23Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-05-31 ~ 2006-07-05IIF 273 - Secretary → ME
- 98BRAMBLEPOINT LIMITED - 2000-10-16Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-05-31 ~ 2006-07-05IIF 281 - Secretary → ME
- 99TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-201 More London Place, LondonDissolved Corporate (2 parents)Officer2002-05-31 ~ 2006-05-31IIF 265 - Secretary → ME
- 100Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer1996-03-19 ~ 1998-07-10IIF 276 - Secretary → ME
- 101UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-021 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer2016-12-14 ~ 2021-12-10IIF 246 - Director → ME
- 102PRIZEGATE LIMITED - 2001-06-112 Villiers Court, 4 Upper Mulgrave Road, Cheam, SurreyActive Corporate (4 parents)Profit/Loss (Company account)-20,743 GBP2023-12-01 ~ 2024-11-30Officer2009-03-05 ~ 2022-12-11IIF 5 - Director → ME1994-03-08 ~ 1996-07-15IIF 262 - Director → ME1998-04-28 ~ 2008-04-01IIF 261 - Director → ME1998-04-28 ~ 2008-04-24IIF 302 - Secretary → ME
- 103WHALE ROCK LIMITED - 2009-12-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-03-06 ~ 2017-11-03IIF 112 - Director → ME
- 104CAPITA WORKFORCE MANAGEMENT LIMITED - 2023-09-2811 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-2,413,104 GBP2021-08-27 ~ 2022-12-31Officer2021-08-27 ~ 2021-12-10IIF 254 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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