1
Westley House, Fleming Way, Crawley, W Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1991-08-14) ~ 1992-05-31
IIF 31 - Secretary → ME
2
Onslow House C/o Evelyn Partners Llp, Onslow Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-12
IIF 12 - Has significant influence or control → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2013-09-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
ALDRIDGE CENTRE FOR ENTREPRENEURSHIP
08698038 Swan Gardens 10 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
ALDRIDGE COMMERCIAL LIMITED
- now 08684471ALDRIDGE INVESTMENTS LIMITED
- 2018-02-15
08684471 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-09-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
ALDRIDGE NORTH WEST EDUCATION TRUST
- 2016-08-31
05670663DARWEN ACADEMY TRUST
- 2014-05-29
05670663 Duke's Aldridge Academy, Trulock Road, London, England
Active Corporate (61 parents, 2 offsprings)
Officer
2016-09-01 ~ 2019-10-01
IIF 49 - Director → ME
2013-07-12 ~ 2015-08-31
IIF 50 - Director → ME
2006-01-10 ~ 2011-09-13
IIF 65 - Director → ME
Person with significant control
2016-09-01 ~ 2023-11-02
IIF 14 - Has significant influence or control → OE
8
ALDRIDGE LEARNING LIMITED
- now 10029446 10 Piccadilly, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ dissolved
IIF 66 - Director → ME
9
ALDRIDGE SUSSEX EDUCATION TRUST
- 2016-02-29
08823960 The Aldridge Foundation, 10 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ dissolved
IIF 69 - Director → ME
10
8 City Road, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
BRIGHTON ALDRIDGE COMMUNITY ACADEMY
- now 06741989THE FALMER ACADEMY
- 2010-04-08
06741989 Brighton Aldridge Community Academy, Lewes Road, Brighton, East Sussex
Dissolved Corporate (24 parents)
Officer
2008-11-05 ~ 2012-02-29
IIF 60 - Director → ME
12
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-30 ~ 2018-12-14
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 23 - Has significant influence or control → OE
13
CAPITA MANAGED SERVICES LTD
- 1997-03-17
02299747TELECOM CAPITA LIMITED
- 1993-12-20
02299747 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
(before 1992-04-10) ~ 2006-07-31
IIF 67 - Director → ME
14
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED
- 1988-01-27
02081330 06027254, 05258770, 12714191Warning 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)CAPITA LIMITED
- 1987-04-22
02081330 02018542, 01770088, 02460877Warning 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)KNOWN LIMIT LIMITED
- 1987-03-05
02081330 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
(before 1992-05-14) ~ 2006-07-31
IIF 68 - Director → ME
15
CAPITA SYMONDS GROUP LIMITED - now
THE CHALICE GROUP LTD - 2004-05-04
CAPITA SYSTEMS LIMITED
- 1995-11-30
02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13
02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14
02131941 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1991-01-29
IIF 28 - Director → ME
16
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-11-02 ~ now
IIF 34 - Director → ME
17
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
04855944 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (10 parents)
Person with significant control
2017-03-02 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
18
100-102 Broadway, Salford, Manchester
Dissolved Corporate (20 parents)
Officer
2011-12-29 ~ 2015-07-21
IIF 64 - Director → ME
19
19 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 56 - Director → ME
20
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 54 - Director → ME
21
EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-09-30 ~ 2015-12-17
IIF 55 - Director → ME
22
EQUINITI GROUP LIMITED - now
ADVENTX2 GROUP LIMITED
- 2010-06-08
07090427SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2010-03-25 ~ 2016-08-01
IIF 6 - Director → ME
23
XAFINITY ENTERPRISES LIMITED
- 2013-02-28
07089764ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26
07089764SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ 2015-12-17
IIF 7 - Director → ME
24
607-613 Penistone Road, Sheffield, Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 61 - Director → ME
25
607-613 Penistone Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 62 - Director → ME
26
2nd Floor, Regis House, King William Street, London, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2021-05-13
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-05-28 ~ dissolved
IIF 29 - Director → ME
28
RECOVERY WORLD (UK) LTD - 2015-06-16
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 17 - Director → ME
29
ISLE OF PORTLAND ALDRIDGE COMMUNITY ACADEMY TRUST
07927423 Maritime House, Southwell Business Park, Portland, Dorset
Dissolved Corporate (30 parents)
Officer
2012-01-27 ~ 2012-08-31
IIF 51 - Director → ME
30
CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1995-06-02 ~ 1995-06-03
IIF 53 - Director → ME
31
1 Silchester Road, London, England
Active Corporate (40 parents)
Officer
2011-07-12 ~ now
IIF 35 - Director → ME
32
8 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-16 ~ 2020-01-16
IIF 3 - Has significant influence or control → OE
33
NATIONAL COLLEGE FOR DIGITAL SKILLS LTD.
- now 08763964 1 Sutherland Street, London, England
Active Corporate (20 parents)
Officer
2014-09-23 ~ 2016-08-09
IIF 36 - Director → ME
34
OUTCOMES FIRST 1 LIMITED - now
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-07-23 ~ 2015-06-10
IIF 70 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ now
IIF 42 - Director → ME
36
PARKER CAPITAL ACQUISITIONS LIMITED
08074274 Rmai, 10 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 59 - Director → ME
37
Rmai, 10 Piccadilly, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-03 ~ dissolved
IIF 58 - Director → ME
38
67 Milson Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
39
67 Milson Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-24 ~ dissolved
IIF 33 - LLP Designated Member → ME
40
19 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 57 - Director → ME
41
PICCADILLY BRIDGE CAPITAL LIMITED
10233826 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-15 ~ 2016-06-15
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
42
PORTSLADE ALDRIDGE COMMUNITY ACADEMY TRUST
07672441 Portslade Aldridge Community Academy, Chalky Road Portslade, Brighton, East Sussex
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2014-02-01
IIF 52 - Director → ME
43
PAMLIFE LIMITED - 2021-09-02
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
44
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-08 ~ 2024-11-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01
03161821TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, England
Active Corporate (48 parents)
Officer
1998-09-30 ~ 2003-09-03
IIF 48 - Director → ME
47
THE LOWRY CENTRE DEVELOPMENT COMPANY LIMITED
03255986 The Lowry, Pier 8, Salford Quays
Active Corporate (25 parents)
Officer
2006-12-12 ~ 2024-12-12
IIF 47 - Director → ME
48
The Lowry, Pier 8, Salford Quays
Active Corporate (33 parents)
Officer
2006-12-12 ~ 2024-12-12
IIF 38 - Director → ME
49
The Lowry, Pier 8, Salford Quays
Active Corporate (45 parents, 2 offsprings)
Officer
2006-12-12 ~ 2024-12-12
IIF 39 - Director → ME
50
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents, 7 offsprings)
Officer
2017-03-02 ~ 2023-01-23
IIF 22 - Director → ME
Person with significant control
2017-03-02 ~ 2026-02-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
20 Newburn Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-16 ~ 2011-08-01
IIF 71 - Director → ME
52
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24
05639682 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (51 parents)
Officer
2006-07-14 ~ 2012-11-08
IIF 46 - Director → ME
53
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents, 1161 offsprings)
Officer
2019-04-23 ~ 2023-02-22
IIF 18 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE