1
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED
- 2011-02-07
06258931 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Officer
2007-05-24 ~ 2009-03-06
IIF 6 - Director → ME
2
BFW MANAGEMENT LTD - 2020-07-09
Ainscoe House, 12 East Park Drive, Blackpool, England
Active Corporate (22 parents)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
3
BLACKPOOL BUSINESS IMPROVEMENT DISTRICTS LIMITED
13506605 Number One Bickerstaffe Square, Talbot Road, Blackpool, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
4
CAPITA BUILDING STANDARDS LIMITED
- now 09503007CAPITA BUILDING CONTROL SERVICES LIMITED
- 2015-06-01
09503007 1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
-133 GBP2019-12-31
Officer
2015-03-23 ~ 2015-06-03
IIF 19 - Director → ME
5
CAPITA GWENT CONSULTANCY LIMITED
- now 04436428EVER 1795 LIMITED - 2002-09-05
1 More London Place, London
Dissolved Corporate (38 parents)
Equity (Company account)
912,697 GBP2017-12-31
Officer
2013-10-31 ~ 2020-06-18
IIF 28 - Director → ME
6
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01
02082106ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
9,173,842 GBP2024-12-31
Officer
2010-09-29 ~ 2015-07-13
IIF 26 - Director → ME
7
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- now 03840627CAPITA SYMONDS HOLDINGS LIMITED
- 2014-04-01
03840627SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (29 parents, 4 offsprings)
Equity (Company account)
107,000 GBP2023-12-31
Officer
2010-10-18 ~ 2015-07-13
IIF 27 - Director → ME
8
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
- now 03860653SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-02 ~ 2015-07-13
IIF 16 - Director → ME
9
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
- now 02752154CAPITA SYMONDS INTERNATIONAL LIMITED
- 2014-04-01
02752154LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED - 2008-08-22
E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-07-18 ~ 2015-07-13
IIF 11 - Director → ME
10
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET 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
2005-01-01 ~ 2015-07-13
IIF 7 - Director → ME
11
CAPITA SYMONDS (ASIA) LIMITED
- now 03023340SYMONDS INTERNATIONAL LIMITED - 2011-02-16
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-10-02 ~ 2015-07-13
IIF 23 - Director → ME
12
100-102 Broadway, Salford, Manchester
Dissolved Corporate (20 parents)
Officer
2015-07-21 ~ 2018-08-31
IIF 4 - Director → ME
13
ESA DESIGN LIMITED - 2004-08-12
ESP SPORT LIMITED - 2003-03-10
FOLIO PERSONNEL LIMITED - 1991-06-21
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2011-10-11 ~ 2015-07-13
IIF 24 - Director → ME
14
ELSWORTH SYKES NORTHERN LIMITED
- now 03145846HEXAGON 187 LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-11 ~ 2015-07-13
IIF 14 - Director → ME
15
ELSWORTH SYKES PARTNERSHIP LIMITED
01608042 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-10-11 ~ 2012-12-06
IIF 17 - Director → ME
16
ELSWORTH SYKES PLANNING LIMITED
- now 02282965ESP PLANNING LIMITED - 1991-06-13
17 Rochester Row, London
Dissolved Corporate (11 parents)
Officer
2011-10-11 ~ dissolved
IIF 13 - Director → ME
17
ELSWORTH SYKES TRUSTEE LIMITED
- now 02046731ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
DALETRUMP LIMITED - 1986-10-21
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-10-11 ~ 2012-12-06
IIF 25 - Director → ME
18
ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
HEXAGON 186 LIMITED - 1996-03-15
1 More London Place, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2011-10-11 ~ 2012-12-06
IIF 20 - Director → ME
19
17 Rochester Row, London
Dissolved Corporate (9 parents)
Officer
2011-10-11 ~ dissolved
IIF 12 - Director → ME
20
ESPM PROJECT MANAGEMENT LIMITED
- now 02721508ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
EKS PARTNERSHIP LIMITED - 2003-02-07
DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-11 ~ 2015-07-13
IIF 15 - Director → ME
21
72b New Court Way, Ormskirk, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2017-09-30
Officer
2016-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
LANCASHIRE ECONOMIC PARTNERSHIP LIMITED - now
EAST LANCASHIRE PARTNERSHIP LIMITED
- 2006-03-17
04797349 The Globe Centre, Saint James Square, Accrington, Lancashire
Dissolved Corporate (53 parents)
Officer
2003-07-09 ~ 2005-01-24
IIF 5 - Director → ME
23
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED
07388600 Po Box 100, County Hall Democratic Services, Lancashire County Council, Preston, Lancashire, England
Dissolved Corporate (60 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2011-05-10 ~ 2019-12-31
IIF 8 - Director → ME
24
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED - 2007-05-10
WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (28 parents)
Officer
2010-11-25 ~ dissolved
IIF 10 - Director → ME
25
NELSON BAKEWELL LIMITED - 2007-06-06
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
2010-11-25 ~ dissolved
IIF 29 - Director → ME
26
NB REAL ESTATE MARKETS LIMITED
- now 02192370NB (CITY) LIMITED - 2009-06-30
WILLIAM KILLICK LIMITED - 2000-02-11
TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-25 ~ dissolved
IIF 9 - Director → ME
27
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Cash at bank and in hand (Company account)
5,172,555 GBP2024-12-31
Officer
2013-10-10 ~ 2015-07-13
IIF 22 - Director → ME
28
URBAN VISION PARTNERSHIP LIMITED
- now 05292634CAPITA SALFORD MORRISON JV LIMITED
- 2004-12-08
05292634 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (45 parents)
Cash at bank and in hand (Company account)
2,205,006 GBP2024-12-31
Officer
2004-11-22 ~ 2015-07-10
IIF 18 - Director → ME
29
WSP GLAMORGAN CONSULTANCY LIMITED - now
CAPITA GLAMORGAN CONSULTANCY LIMITED
- 2022-10-31
06638751 Wsp House, 70 Chancery Lane, London, England
Active Corporate (50 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2013-10-02 ~ 2015-07-13
IIF 21 - Director → ME