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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shearer, Richard John
- British born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesEmbassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Embassy House, 60 Church Street, Birmingham, West Midlands, B3 2DJ, United Kingdom
IIF 18Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
IIF 19Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
IIF 2017, Rochester Row, London, SW1P 1QT
IIF 21 IIF 22 IIF 23 (more)(less)17, Rochester Row, London, SW1P 1QT, England
IIF 34 IIF 35 IIF 36 (more)(less)17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)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 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 11717, Rochester Row, Westminster, London, SW1P 1QT
IIF 118 IIF 119 IIF 120 (more)(less)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 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 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 25017, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 251 IIF 252 IIF 253 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 272 IIF 273 IIF 274 (more)(less)17-19, Rochester Row, London, SW1P 1QT
IIF 28017-19, Rochester Row, Westminster, London, SW1P 1QT
IIF 28147, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 282 IIF 283 IIF 284 (more)(less)71, Victoria Street, London, SW1H 0XA
IIF 287 IIF 288Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 2891, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 290 IIF 291 IIF 292Godrej & Boyce Complex Plant No 6, Lbs Road, Vikhroli, Mumbai, Maharashtra 400079, India
IIF 2936 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
IIF 294 IIF 295 IIF 296 (more)(less)
- British born in February 1964
Shearer, Richard John
Resident in England
Registered addresses and corresponding companiesEmbassy House, 60 Church Street, Birmingham, B3 2DJ, England
IIF 309 IIF 310Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
IIF 311Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 312Cripps Llp, Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, England
IIF 31310, Zeus Capital 4th Floor, 10 Old Burlington Street, London, W1S 3AG, England
IIF 3141, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 315 IIF 316 IIF 317 (more)(less)
- British born in May 1964
Shearer, Richard John
Resident in England
Registered addresses and corresponding companiesRutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 325
- British born in February 1964Registered addresses and corresponding companies
Shearer, Richard John
51 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
IIF 326
- British Registered addresses and corresponding companies
Shearer, Richard John
Related profiles found in government register
Offspring entities and appointments
316
- 1
ABS NETWORK SOLUTIONS LTD
0309938930 Berners Street, London, EnglandDissolved Corporate (15 parents)Officer2013-06-04 ~ 2016-12-15IIF 89 - Director → ME2008-10-10 ~ 2011-10-13IIF 173 - Director → ME - 2SLATERSHELFCO 331 LIMITED - 1997-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2008-10-01 ~ dissolvedIIF 130 - Director → ME
- 3
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2008-03-31 ~ dissolvedIIF 180 - Director → ME - 4AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09LONSDALE TRAVEL LIMITED - 2007-02-014th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (25 parents, 8 offsprings)Officer2008-03-31 ~ 2009-01-22IIF 240 - Director → ME
- 5AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
- 2025-05-19 06258931HORIZON PWP LIMITED
- 2011-02-07 06258931MELDOME LIMITED - 2007-10-114th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (26 parents, 4 offsprings)Officer2009-05-26 ~ 2013-11-14IIF 179 - Director → ME2009-03-06 ~ 2009-05-15IIF 198 - Director → ME - 6APEX PENSION SECRETARIAT LIMITED - nowLINK PENSION SECRETARIAT LIMITED - 2019-07-01CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
FPS SECRETARIAT LIMITED
- 2010-06-07 03297459CHARCO 670 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2007-09-21 ~ 2008-03-31IIF 298 - Director → ME - 7APEX PENSION TRUSTEE COMPANY (1997) LIMITED - nowLINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06CHARCO 669 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2007-09-29 ~ 2008-03-31IIF 304 - Director → ME
- 8
- 9ART HOLDINGS (U.K.) LIMITED - 2003-07-16IBIS (245) LIMITED - 1994-01-1171 Victoria Street, Westminster, LondonDissolved Corporate (14 parents)Officer2008-03-31 ~ dissolvedIIF 187 - Director → ME
- 10
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED
- 2008-10-01 05455191LEGACY 2012 LIMITED - 2006-04-246th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents)Officer2007-03-14 ~ 2008-12-12IIF 223 - Director → ME - 11BCM ASSET SERVICES (HOLDINGS) LTD - nowLINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA FIDUCIARY (UK HOLDING) LIMITED
- 2014-07-11 05505964CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED - 2006-11-13CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-3011 Belgrave Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2008-03-31 ~ 2012-05-09IIF 201 - Director → ME - 12
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2012-05-21 ~ 2014-03-28IIF 81 - Director → ME - 13
BEOVAX COMPUTER SERVICES LIMITED
02723304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Due to be dissolved on 2022-09-301 More London Place, LondonDissolved Corporate (29 parents)Officer2016-05-18 ~ 2016-12-31IIF 108 - Director → ME - 14
BOOKING SERVICES INTERNATIONAL LIMITED
018330394th Floor, Churchgate House, 56, Oxford Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2011-07-25 ~ 2013-11-11IIF 279 - Director → ME - 15
BSI (NW) LIMITED
0555715917 Rochester Row, LondonDissolved Corporate (12 parents)Officer2010-12-22 ~ 2013-11-14IIF 138 - Director → ME - 16
BSI 360 LIMITED
0612129330 Berners Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-25 ~ 2013-11-14IIF 274 - Director → ME - 17QUAYSHELFCO 497 LIMITED - 1995-08-144th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-07-25 ~ 2013-11-14IIF 275 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02QUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (19 parents)Officer2011-07-25 ~ 2013-11-14IIF 272 - Director → ME - 19
BURLINGTON COLLECTIONS LIMITED
08584971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2017-05-30 ~ dissolvedIIF 12 - Director → ME - 2015 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (36 parents)Officer2001-03-08 ~ 2005-04-04IIF 326 - Director → ME
- 21
BUSINESS INFOSEC SOLUTIONS LTD
0534634717 Rochester Row, LondonDissolved Corporate (11 parents, 29 offsprings)Officer2010-05-28 ~ 2014-03-28IIF 60 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlHELIUM MIRACLE 114 LIMITED - 2012-01-191 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2017-05-30 ~ dissolvedIIF 291 - Director → ME - 23NOBLESET LIMITED - 1989-12-1217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2010-03-26 ~ dissolvedIIF 32 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-31MUTANDERIS (286) LIMITED - 1998-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2011-05-27 ~ 2011-10-13IIF 46 - Director → ME2013-06-04 ~ 2016-12-15IIF 114 - Director → ME - 25CAPITA (02481810) LIMITED - now
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (28 parents)Officer2007-03-31 ~ 2013-11-11IIF 155 - Director → ME - 26CAPITA (02549055) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-01-05SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (17 parents)Officer2007-03-31 ~ 2013-11-11IIF 206 - Director → ME - 27CAPITA (06413358) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-15PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12 06413358DE FACTO 1551 LIMITED - 2008-01-231 More London Place, LondonDissolved Corporate (18 parents)Officer2010-05-28 ~ 2014-03-28IIF 22 - Director → ME - 28CAPITA (3498350) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (23 parents)Officer2007-03-31 ~ 2013-11-11IIF 197 - Director → ME - 29CAPITA (BANSTEAD 2011) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18FPS GROUP LIMITED
- 2010-06-07 02888121FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-111 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2007-08-21 ~ 2008-03-31IIF 305 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED - 1998-03-251 More London Place, LondonDissolved Corporate (17 parents)Officer2007-03-31 ~ 2016-12-15IIF 188 - Director → ME - 31CAPITA 02516598 LIMITED - now
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06 02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15SCANSHARP LIMITED - 1990-09-06The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (35 parents, 3 offsprings)Officer2009-11-17 ~ 2013-11-11IIF 67 - Director → ME - 32CAPITA 03075476 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12QUAY SOFTWARE SOLUTIONS LIMITED
- 2013-02-20 03075476LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-211 More London Place, LondonDissolved Corporate (26 parents)Officer2010-04-19 ~ 2011-10-13IIF 65 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (20 parents)Officer2009-05-14 ~ 2015-07-09IIF 126 - Director → ME - 34INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2007-03-31 ~ 2008-03-31IIF 301 - Director → ME2010-03-31 ~ dissolvedIIF 270 - Director → ME
- 35CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer2007-06-28 ~ 2016-12-31IIF 225 - Director → ME
- 36
- 37ISSUEFARM LIMITED - 1988-04-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2007-03-31 ~ dissolvedIIF 195 - Director → ME
- 38PRECIS (1944) LIMITED - 2000-12-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2008-03-31 ~ dissolvedIIF 91 - Director → ME
- 39HARTSHEAD 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 (20 parents, 1 offspring)Officer2007-03-31 ~ 2013-11-11IIF 143 - Director → ME
- 40CAPITA FINANCIAL SOFTWARE LIMITED - nowSYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24 03825888HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2007-10-12 ~ 2013-11-11IIF 209 - Director → ME - 41TRILLIUM 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 (26 parents)Officer2007-03-31 ~ 2013-11-11IIF 288 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2025-02-20CAPITA PPML LIMITED
- 2008-07-23 05078781CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-291 More London Place, LondonDissolved Corporate (29 parents)Officer2007-03-31 ~ 2011-10-13IIF 120 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (23 parents)Officer2007-03-31 ~ 2013-11-11IIF 142 - Director → ME - 44CAPITA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (19 parents)Officer2007-03-31 ~ 2013-11-11IIF 238 - Director → ME - 45
CAPITA HARTSHEAD SOLWAY LIMITED
- 2008-11-25 02376959HARTSHEAD 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 (39 parents, 540 offsprings)Officer2007-03-31 ~ 2016-12-15IIF 212 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-27 during the appointment or period of control
Dissolved on 2010-01-08 during the appointment or period of controlHARFORD REGISTRARS - 2001-11-0921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (14 parents, 47 offsprings)Officer2007-03-31 ~ dissolvedIIF 178 - Director → ME - 47CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED
- 2007-09-27 05078690CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-091 More London Place, LondonDissolved Corporate (29 parents)Officer2007-03-31 ~ 2007-06-06IIF 299 - Director → ME - 48
TRIBAL HCH LIMITED
- 2011-05-06 02384029HACAS 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 (36 parents)Officer2011-04-28 ~ 2013-11-14IIF 263 - Director → ME - 49PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2010-05-28 ~ 2014-03-28IIF 23 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-10-09TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (25 parents)Officer2011-04-28 ~ 2011-10-13IIF 253 - Director → ME - 51CAPITA UPSTREAM LIMITED - 2007-06-19First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 68 offsprings)Officer2010-06-23 ~ 2016-12-31IIF 31 - Director → ME
- 52
CAPITA INDIA PRIVATE LIMITED
FC030892Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, IndiaConverted / Closed Corporate (9 parents)Officer2012-09-17 ~ 2015-11-30IIF 293 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA 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 (37 parents, 2 offsprings)Officer2008-03-31 ~ 2011-10-13IIF 152 - Director → ME - 54CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2008-03-31 ~ 2011-07-08IIF 287 - Director → ME
- 55
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
0878392930 Berners Street, London, EnglandDissolved Corporate (7 parents)Officer2013-11-20 ~ 2016-12-31IIF 95 - Director → ME - 56First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2007-03-31 ~ 2011-10-13IIF 134 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10BROWNSWORD LIMITED - 2007-01-12PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (21 parents)Officer2010-09-28 ~ 2013-11-11IIF 273 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30RSP (123) LTD - 2006-06-201 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2010-03-26 ~ 2016-12-15IIF 213 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26 01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06TUDORCHASE LIMITED - 1985-02-051 More London Place, LondonDissolved Corporate (45 parents, 2 offsprings)Officer2010-03-26 ~ 2016-12-31IIF 131 - Director → ME - 60DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 10 offsprings)Officer2012-12-12 ~ 2016-12-31IIF 40 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-07-21CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (45 parents, 12 offsprings)Officer2013-06-04 ~ 2016-12-31IIF 69 - Director → ME - 62CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-30
Commencement of winding up on 2024-10-30CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
- 2014-01-08 04746912CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
- 2012-03-20 04746912SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
- 2010-12-23 04746912SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-031 More London Place, LondonLiquidation Corporate (32 parents, 10 offsprings)Officer2010-12-22 ~ 2013-12-20IIF 73 - Director → ME - 63CAPITA 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 (48 parents, 10 offsprings)Officer2010-03-31 ~ 2013-11-11IIF 261 - Director → ME
- 64
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13 NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (43 parents, 1 offspring)Officer2013-03-12 ~ 2016-12-31IIF 38 - Director → ME - 65CAPITA LIMITED - 1989-11-30CIPFA COMPUTER SERVICES LIMITED - 1987-04-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2008-10-01 ~ 2013-11-11IIF 185 - Director → ME
- 66CAPITA MUIR AND ADDY LIMITED - 1991-02-12CAPITA NORTHERN IRELAND LIMITED - 1990-04-06CAPITA (IRELAND) LIMITED - 1988-04-13BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-03-31 ~ dissolvedIIF 221 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19MCLAREN DICK & COMPANY LIMITED - 2001-08-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (98 parents)Officer2008-03-31 ~ 2016-12-31IIF 175 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-211 More London Place, LondonDissolved Corporate (15 parents)Officer2010-03-23 ~ 2014-03-28IIF 281 - Director → ME - 69CAPITA PENSION SOLUTIONS LIMITED - nowCAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (44 parents, 12 offsprings)Officer2015-10-21 ~ 2016-12-15IIF 83 - Director → ME
- 70CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16CAPITA SYMONDS HOLDINGS LIMITED
- 2014-04-01 03840627SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (31 parents, 4 offsprings)Officer2007-03-31 ~ 2013-11-11IIF 216 - Director → ME - 71CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED
- 2014-04-01 02752154SYMONDS GROUP LIMITED
- 2008-08-22 02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2008-03-31 ~ 2013-11-11IIF 145 - Director → ME - 72RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2007-03-31 ~ 2013-11-11IIF 128 - Director → ME
- 73
CAPITA SECURE INFORMATION SYSTEMS LIMITED
- 2012-01-03 01593831SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23 01593831SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2010-12-22 ~ 2013-10-15IIF 41 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (22 parents)Officer2011-09-22 ~ 2016-12-15IIF 84 - Director → ME - 75CAPITA SIP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-06-16WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (36 parents)Officer2007-03-31 ~ 2008-03-31IIF 297 - Director → ME - 76MCLARENS TOPLIS LIMITED - 2004-11-23INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2007-03-31 ~ 2013-11-11IIF 234 - Director → ME
- 77CAPITA SYMONDS (ASIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (32 parents)Officer2007-03-31 ~ 2008-03-31IIF 303 - Director → ME - 78BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-1717 Rochester Row, London, United KingdomDissolved Corporate (18 parents)Officer2008-01-03 ~ dissolvedIIF 97 - Director → ME
- 79THE 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 (16 parents)Officer2007-03-31 ~ 2013-11-11IIF 121 - Director → ME
- 80
CAPITA EC LTD
- 2013-06-27 03173410ESTATECARE GROUP LIMITED - 1997-03-11FILBUK 392 LIMITED - 1996-08-28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-03-31 ~ 2013-11-11IIF 235 - Director → ME - 81
CAPITA REGISTRARS BECKENHAM LIMITED
- 2011-04-15 04599806CAPITA CORPORATE SERVICES LIMITED - 2003-01-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2007-03-31 ~ 2013-11-11IIF 176 - Director → ME - 82OLDHAM & TOMKINS LIMITED - 1999-06-09INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2007-03-31 ~ 2013-11-11IIF 186 - Director → ME
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15CHANCECODE LIMITED - 2003-05-021 More London Place, LondonDissolved Corporate (21 parents)Officer2007-03-31 ~ 2013-11-11IIF 245 - Director → ME - 84
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2007-03-31 ~ dissolvedIIF 204 - Director → ME - 85
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2007-03-31 ~ 2013-11-11IIF 132 - Director → ME - 86CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2007-04-25 ~ dissolvedIIF 151 - Director → ME
- 87ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2007-03-31 ~ dissolvedIIF 160 - Director → ME
- 88
- 89
- 90CARE & CUSTODY (HEALTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01 05881801RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14 05881801RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21SECURE MEDICAL SERVICES LIMITED - 2006-09-13Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (34 parents)Officer2012-08-23 ~ 2013-11-11IIF 39 - Director → ME - 91
CCSD SERVICES LIMITED
05399460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-03-211 More London Place, LondonDissolved Corporate (22 parents)Officer2011-04-28 ~ 2011-10-13IIF 262 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2020-01-04 during the appointment or period of controlENGAGE SERVICES LIMITED - 2016-03-18CHASE SOLUTIONS (IRELAND) LTD - 2015-11-131 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 318 - Director → ME - 93
CHAYA LTD
057775594th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-05-21 ~ 2014-03-28IIF 98 - Director → ME - 94CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (49 parents)Officer2009-02-18 ~ 2014-03-28IIF 123 - Director → ME
- 95ACCIDENT RECOVERY PLAN LIMITED - 2006-11-1417 Rochester Row, London, EnglandDissolved Corporate (9 parents)Officer2010-05-28 ~ 2014-03-28IIF 47 - Director → ME
- 96
CLAIMS ASSISTANCE (UK) LIMITED
02803022Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (26 parents)Officer2010-08-23 ~ 2011-10-13IIF 277 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES ACQUISITION LIMITED - 2007-12-12DE FACTO 1200 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2012-05-29 ~ 2014-03-28IIF 112 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES FINANCE LIMITED - 2007-12-12DE FACTO 1196 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2012-05-29 ~ 2014-03-28IIF 74 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2012-05-29 ~ 2014-03-28IIF 113 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer2012-05-29 ~ 2014-03-28IIF 101 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (30 parents)Officer2012-05-29 ~ 2014-03-28IIF 96 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13GEORGE (LONDON 2005) LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2009-03-11 ~ 2011-10-13IIF 189 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2009-03-11 ~ 2011-10-13IIF 139 - Director → ME - 104RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2009-03-11 ~ 2011-10-13IIF 228 - Director → ME
- 105CML REPORTING LIMITED - nowCAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED
- 2016-01-26 06413357PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02DE FACTO 1552 LIMITED - 2008-01-234th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (24 parents, 5 offsprings)Officer2010-05-28 ~ 2014-03-28IIF 21 - Director → ME - 106
CNB DESIGN LIMITED
03539155The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2007-03-31 ~ dissolvedIIF 211 - Director → ME - 107
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-03-17 ~ 2009-01-22IIF 230 - Director → ME2013-06-04 ~ 2016-12-31IIF 71 - Director → ME - 109CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2010-02-26 ~ 2011-10-13IIF 264 - Director → ME2007-03-31 ~ 2008-03-31IIF 294 - Director → ME2015-05-15 ~ 2016-12-31IIF 86 - Director → ME - 110
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2008-03-31 ~ dissolvedIIF 203 - Director → ME - 111
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2007-03-31 ~ 2013-11-11IIF 144 - Director → ME - 112COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2009-12-31 ~ 2013-11-11IIF 265 - Director → ME2009-12-31 ~ 2009-12-31IIF 259 - Director → ME
- 113
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2009-01-22 ~ dissolvedIIF 129 - Director → ME - 114
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2008-10-01 ~ 2013-11-11IIF 248 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Dissolved on 2010-04-18 during the appointment or period of controlC T D PRINTERS LIMITED - 2000-07-03C T D PRINTERS LIMITED - 2000-06-2821-23 Station Road, Gerrards Cross, BucksDissolved Corporate (17 parents)Officer2007-03-31 ~ dissolvedIIF 166 - Director → ME - 116CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2008-03-31 ~ 2013-11-11IIF 56 - Director → ME
- 117TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14DUNWILCO (708) LIMITED - 1999-06-10Erskine House 4th Floor, Queen Street, EdinburghDissolved Corporate (22 parents)Officer2009-01-22 ~ 2011-10-13IIF 227 - Director → ME
- 118QUAYSHELFCO 461 LIMITED - 1994-12-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-03-31 ~ dissolvedIIF 226 - Director → ME
- 119
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2007-03-31 ~ 2013-11-11IIF 146 - Director → ME - 120MINTFORD LIMITED - 1995-11-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2007-03-31 ~ dissolvedIIF 243 - Director → ME
- 121HAMBRO LEGAL PROTECTION (WILLS) LTD. - 1998-12-15HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2007-03-31 ~ dissolvedIIF 244 - Director → ME
- 122LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2007-03-31 ~ 2013-11-11IIF 167 - Director → ME
- 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2007-03-31 ~ 2013-11-11IIF 190 - Director → ME - 124EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 44 offsprings)Officer2007-03-31 ~ dissolvedIIF 119 - Director → ME
- 125REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer2007-03-31 ~ dissolvedIIF 181 - Director → ME
- 126OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2007-03-31 ~ dissolvedIIF 233 - Director → ME
- 127RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10RANDALL CITY CAPITAL LIMITED - 1992-08-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2007-03-31 ~ dissolvedIIF 165 - Director → ME
- 128CAPITA PROPERTY SERVICES LIMITED - 1995-09-07ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer2007-03-31 ~ dissolvedIIF 217 - Director → ME
- 129
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2007-03-31 ~ 2013-11-11IIF 236 - Director → ME - 130
ELECTRA-NET (UK) LIMITED
03419833First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents)Officer2015-09-24 ~ 2016-12-31IIF 102 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-05-12HALLCO 1545 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2015-09-24 ~ 2016-12-31IIF 103 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-05-11HALLCO 1544 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2015-09-24 ~ 2016-12-31IIF 82 - Director → ME - 133EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2007-03-31 ~ 2013-11-11IIF 118 - Director → ME
- 134EMERGENCY SERVICES ACADEMY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (25 parents)Officer2007-03-31 ~ 2013-11-11IIF 250 - Director → ME - 135
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer2008-09-18 ~ dissolvedIIF 135 - Director → ME - 136DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2008-10-01 ~ 2013-11-11IIF 192 - Director → ME
- 13712th Floor One America Square, London, United KingdomDissolved Corporate (7 parents)Officer2019-11-22 ~ 2020-06-05IIF 18 - Director → ME
- 138ENGAGE SERVICES (ESL) LIMITED - now
MARSTON REGULATED SERVICES LIMITED
- 2021-04-07 07362435CHASE SOLUTIONS (UK) LIMITED - 2016-03-18WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20CHASE SOLUTIONS (UK) LTD - 2013-05-23HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10CHASE SOLUTIONS (UK) LTD - 2012-11-0877 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-05-30 ~ 2020-09-04IIF 15 - Director → ME - 139ENTRUST EDUCATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EXPOTEL GROUP LIMITED
- 2016-10-28 06631240NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-08-30 ~ 2013-11-14IIF 58 - Director → ME - 140FOURO TOO LIMITED - 2007-06-07SILENCE THERAPEUTICS LIMITED - 2007-04-26SILENCE PHARMA LIMITED - 2007-01-0517 Rochester Row, Westminster, LondonDissolved Corporate (14 parents)Officer2010-02-19 ~ 2013-11-11IIF 254 - Director → ME
- 141
- 142
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
05268689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-131 More London Place, LondonDissolved Corporate (14 parents)Officer2009-12-18 ~ 2013-11-11IIF 54 - Director → ME - 143EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Officer2008-10-01 ~ 2013-11-11IIF 202 - Director → ME
- 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-21MARERACE LIMITED - 1991-10-221 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Officer2012-08-30 ~ 2013-11-11IIF 52 - Director → ME - 145
EZQUOTE LIMITED
03515259The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2008-03-31 ~ dissolvedIIF 199 - Director → ME - 146
FIELD SERVICES INVESTMENTS LIMITED
1200993177 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-06-28 ~ 2020-06-05IIF 3 - Director → ME - 1474th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (19 parents)Officer2010-09-29 ~ 2014-03-28IIF 24 - Director → ME
- 148
FIRSTASSIST SERVICES HOLDINGS LIMITED
060226354th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2010-09-29 ~ 2014-03-28IIF 25 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-14
Due to be dissolved on 2024-07-25FIRSTASSIST GROUP LIMITED - 2003-04-24THE CAREASSIST GROUP LIMITED - 1998-03-02IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01SHEVHOLD LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (48 parents)Officer2010-09-29 ~ 2014-05-02IIF 76 - Director → ME - 150
FLAMBARD REGISTRARS LIMITED
00571071Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-09 during the appointment or period of control21-23 Station Road, Gerrards Cross, BucksDissolved Corporate (13 parents)Officer2008-10-01 ~ dissolvedIIF 170 - Director → ME2007-03-31 ~ 2008-03-31IIF 295 - Director → ME - 151
FPS GROUP OF COMPANIES LIMITED
04343351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-181 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-09-21 ~ 2008-03-31IIF 300 - Director → ME - 152
- 153FEDERATED PENSION SERVICES LIMITED - 2001-02-05FEDERATED PENSIONS SERVICES LIMITED - 1994-07-07CHARCO 573 LIMITED - 1994-07-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2007-09-21 ~ 2008-03-31IIF 302 - Director → ME
- 154AGHOCO 1878 LIMITED - 2019-10-0777 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 283 - Director → ME
- 155AGHOCO 1881 LIMITED - 2019-10-0777 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 286 - Director → ME
- 156AGHOCO 1879 LIMITED - 2019-10-0777 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 282 - Director → ME
- 157AGHOCO 1880 LIMITED - 2019-10-0777 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 285 - Director → ME
- 158AGHOCO 1882 LIMITED - 2019-10-0777 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-09IIF 284 - Director → ME
- 159
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer2008-10-01 ~ 2013-11-11IIF 237 - Director → ME - 160G2G3 DIGITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-21TECHNOPHOBIA LIMITED
- 2015-01-07 03063669TECHNO PHOBIA LIMITED - 2000-11-291 More London Place, LondonDissolved Corporate (27 parents)Officer2013-06-04 ~ 2013-11-11IIF 80 - Director → ME - 161SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer2007-03-31 ~ 2013-11-11IIF 133 - Director → ME
- 162
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2007-03-31 ~ dissolvedIIF 127 - Director → ME - 163
HEALTH TRIP (UNIVERSAL) LTD
0628315617 Rochester Row, LondonDissolved Corporate (13 parents)Officer2010-05-28 ~ 2014-03-28IIF 36 - Director → ME - 164BRADVINE LIMITED - 1992-03-0617 Rochester Row, Westminster, LondonDissolved Corporate (21 parents)Officer2010-03-26 ~ 2013-11-11IIF 260 - Director → ME
- 165
I2Q LIMITED
04613445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (18 parents)Officer2009-12-18 ~ 2009-12-18IIF 137 - Director → ME2009-12-18 ~ 2013-11-11IIF 27 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2011-05-17 ~ 2013-11-11IIF 29 - Director → ME - 167
INTERNATIONAL RESERVATIONS LIMITED
0363054430 Berners Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-12-22 ~ 2013-11-14IIF 278 - Director → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-06KASE DEVELOPMENTS LIMITED - 1991-10-231 More London Place, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2012-08-30 ~ 2013-11-14IIF 48 - Director → ME - 169
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-03-31 ~ 2013-11-11IIF 163 - Director → ME - 170ISSUES DIRECT PLC - 2005-09-08DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2008-09-08 ~ dissolvedIIF 247 - Director → ME
- 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25REVENUE COLLECTION SERVICES LIMITED - 1992-10-191 More London Place, LondonDissolved Corporate (31 parents)Officer2007-03-31 ~ 2013-11-11IIF 154 - Director → ME - 172NNB REPORTING LTD - 2006-09-224th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (17 parents)Officer2010-05-28 ~ 2014-03-28IIF 26 - Director → ME
- 173CSML LIMITED - 2007-12-19RISK ENTERPRISE MANAGEMENT LIMITED - 2005-01-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2009-03-11 ~ dissolvedIIF 183 - Director → ME
- 174CORPORATE RISK SOLUTIONS LIMITED - 2007-12-19BUSINESS MANAGEMENT GROUP LIMITED - 2006-02-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2009-03-11 ~ dissolvedIIF 172 - Director → ME
- 175LANGUAGE LINE TI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-17
Dissolved on 2026-07-11CAPITA TRANSLATION AND INTERPRETING LIMITED
- 2022-12-30 05122429APPLIED LANGUAGE SOLUTIONS LTD
- 2012-12-24 0512242925 Farringdon Street, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2011-12-22 ~ 2013-11-11IIF 85 - Director → ME - 176
LATEMEETINGS.COM LIMITED
05552095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-161 More London Place, LondonDissolved Corporate (19 parents)Officer2012-08-30 ~ 2015-05-28IIF 53 - Director → ME - 177
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2008-03-31 ~ dissolvedIIF 218 - Director → ME - 178
LEARNSERVE LIMITED
NI043825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-22Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (17 parents)Officer2013-06-04 ~ 2016-12-15IIF 252 - Director → ME - 179
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2007-03-31 ~ dissolvedIIF 242 - Director → ME - 180
LITERACY CAPITAL FOUNDATION
1109078110 Zeus Capital 4th Floor, 10 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2018-07-05 ~ dissolvedIIF 314 - Director → ME - 181M & S LOGISTICS LIMITED - now
M & S TANK CONTAINER SHIPPING (UK) LIMITED
- 2007-12-18 03597897M & S TANK CONTAINERS SHIPPING (UK) LIMITED
- 1998-09-21 03597897CHARIOTQUEST LIMITED
- 1998-09-07 03597897Hope Street Chapel, Hope Street, Sandbach, CheshireActive Corporate (17 parents, 3 offsprings)Officer1998-09-01 ~ 1999-04-30IIF 329 - Secretary → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01MADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (22 parents)Officer2007-03-31 ~ 2013-11-11IIF 207 - Director → ME - 183DE FACTO 2208 LIMITED - 2016-04-2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 14 - Director → ME
- 184DE FACTO 2210 LIMITED - 2016-04-2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-05-30 ~ 2020-06-05IIF 1 - Director → ME
- 185DE FACTO 2211 LIMITED - 2016-04-2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-05-30 ~ 2020-06-05IIF 9 - Director → ME
- 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-06-06JGWCO 232 LIMITED - 2005-07-121 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-12-19 ~ 2016-12-31IIF 66 - Director → ME - 187THE BRIDGMAN GROUP LIMITED - 2013-03-27DRAKES GROUP HOLDINGS LIMITED - 2003-06-2577 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (42 parents, 22 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 10 - Director → ME
- 188MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-05-30 ~ 2020-06-05IIF 7 - Director → ME
- 189DRAKES GROUP LIMITED - 2008-04-0477 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 16 - Director → ME
- 190
- 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlHAMSARD 3282 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (11 parents)Officer2017-05-30 ~ dissolvedIIF 320 - Director → ME - 192MARSTON BIDCO LIMITED - 2016-10-13HAMSARD 3283 LIMITED - 2012-05-1077 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 8 - Director → ME
- 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlHAMSARD 3281 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (15 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 323 - Director → ME - 194
MARSTON TRUSTEE (2013) LIMITED
08391190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (11 parents)Officer2017-05-30 ~ dissolvedIIF 290 - Director → ME - 195MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01 06307780BRANDGOLD LIMITED - 2007-11-164th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2012-05-21 ~ 2014-03-28IIF 107 - Director → ME - 196MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01 03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC - 2003-04-24COMMUNITY SECURITIES PLC - 1999-12-16YPCS 39 P.L.C. - 1995-09-154th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (38 parents, 5 offsprings)Officer2012-05-21 ~ 2014-03-28IIF 93 - Director → ME - 197MDG 2023 DORMANT 3 LIMITED - now
MEDICALS DIRECT HEALTHCARE LIMITED
- 2023-12-01 071871784th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (13 parents)Officer2012-05-21 ~ 2014-03-28IIF 77 - Director → ME - 198
MEDICALS DIRECT ASSETS LIMITED
073031884th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (13 parents)Officer2012-05-21 ~ 2014-03-28IIF 94 - Director → ME - 199
MEDICALS DIRECT CLINICS LIMITED
041155974th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (23 parents)Officer2012-05-21 ~ 2014-03-28IIF 92 - Director → ME - 200
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-061 More London Place, LondonDissolved Corporate (22 parents)Officer2012-05-21 ~ 2014-03-28IIF 99 - Director → ME - 201GENERAL MEDICALS DIRECT LIMITED - 2003-05-204th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (22 parents)Officer2012-05-21 ~ 2014-03-28IIF 78 - Director → ME
- 202INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24GET TO GRIPS LIMITED - 1996-02-28Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer2012-05-21 ~ 2014-03-28IIF 110 - Director → ME
- 203
MEDICO-LEGAL REPORTING LIMITED
0319623617 Rochester Row, LondonDissolved Corporate (12 parents)Officer2010-05-28 ~ 2014-03-28IIF 42 - Director → ME - 204MISSION TESTING EUROPE LIMITED - 2005-10-10MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer2008-03-31 ~ dissolvedIIF 164 - Director → ME2007-03-31 ~ 2008-03-31IIF 308 - Director → ME
- 205
- 206MISSION TESTING PLC - 2003-03-28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2008-03-31 ~ dissolvedIIF 232 - Director → ME
- 207INTERCEDE 335 LIMITED - 1986-04-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2007-03-31 ~ dissolvedIIF 214 - Director → ME
- 208
MOORGATE REGISTRARS PLC
- 2007-10-24 02966834OPUS INTERNATIONAL GROUP PLC - 2005-04-08MOORGATE REGISTRARS PLC - 2004-06-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents, 2 offsprings)Officer2007-03-31 ~ dissolvedIIF 156 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlHAMSARD 3387 LIMITED - 2015-11-131 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2017-05-30 ~ dissolvedIIF 321 - Director → ME - 210
MORETON SMITH RECEIVABLES LIMITED
0848649677 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents)Officer2017-05-30 ~ 2020-06-05IIF 11 - Director → ME - 211MPM 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 (19 parents)Officer2007-03-31 ~ 2013-11-11IIF 148 - Director → ME
- 212MUFG CORPORATE GOVERNANCE LIMITED - nowLINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 959 offsprings)Officer2007-03-31 ~ 2008-12-01IIF 327 - Secretary → ME - 213
MULTISTAR CONTAINER TRANSPORT LIMITED
02082289Hope Chapel, Hope Street, Sandbach, CheshireActive Corporate (22 parents, 1 offspring)Officer1997-04-28 ~ 1999-04-30IIF 328 - Secretary → ME - 214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2007-03-31 ~ 2013-11-11IIF 158 - Director → ME - 215NB ENVIRONMENTAL LIMITED - 2007-09-1817 Rochester Row, Westminster, LondonDissolved Corporate (10 parents)Officer2010-02-19 ~ 2013-11-11IIF 269 - Director → ME
- 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10LAW 2070 LIMITED - 2000-02-141 More London Place, LondonDissolved Corporate (18 parents)Officer2010-02-19 ~ 2013-11-11IIF 256 - Director → ME - 217NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-0617 Rochester Row, Westminster, LondonDissolved Corporate (15 parents)Officer2010-02-19 ~ 2013-11-11IIF 268 - Director → ME
- 218NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-2317 Rochester Row, Westminster, LondonDissolved Corporate (10 parents)Officer2010-02-19 ~ 2013-11-11IIF 258 - Director → ME
- 219NDP HOLDINGS LIMITED - 2008-04-19INGLEBY (1722) LIMITED - 2007-03-20Milton Court, Westcott Road, Dorking, SurreyDissolved Corporate (16 parents)Officer2010-08-23 ~ 2011-10-13IIF 105 - Director → ME
- 220INGLEBY (1775) LIMITED - 2008-04-25Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2010-08-23 ~ 2011-10-13IIF 88 - Director → ME
- 221
- 222
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
05224904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-211 More London Place, LondonDissolved Corporate (15 parents)Officer2014-03-20 ~ 2016-12-31IIF 72 - Director → ME - 223BEALAW (914) LIMITED - 2008-11-05Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (35 parents)Officer2024-02-09 ~ 2025-10-31IIF 20 - Director → ME
- 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2020-01-07 during the appointment or period of controlINTERCEDE 2367 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 292 - Director → ME - 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of controlINTERCEDE 2366 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (19 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 324 - Director → ME - 226PROTOCOL WORLDWIDE LIMITED - 2001-11-08PROTOCOL UK LIMITED - 1999-06-01WATCHTRIP LIMITED - 1989-07-1830 Berners Street, London, EnglandDissolved Corporate (21 parents)Officer2012-08-30 ~ 2013-11-14IIF 44 - Director → ME
- 227YORKSHIRE REGISTRARS LIMITED - 1996-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2007-03-31 ~ 2013-11-11IIF 249 - Director → ME
- 228
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 2 offsprings)Officer2008-03-31 ~ 2013-11-11IIF 239 - Director → ME - 229INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2007-03-31 ~ dissolvedIIF 161 - Director → ME
- 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02DE FACTO 1645 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-08-30 ~ 2013-11-14IIF 59 - Director → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02DE FACTO 1646 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-08-30 ~ 2013-11-14IIF 37 - Director → ME - 232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlNIRVANA DEBTCO 2 LIMITED - 2011-03-14INTERCEDE 2369 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 317 - Director → ME - 233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-18 during the appointment or period of controlNIRVANA DEBTCO 1 LIMITED - 2011-03-14INTERCEDE 2368 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 319 - Director → ME - 234NCP SERVICES LIMITED - 2009-04-27DE FACTO 1461 LIMITED - 2007-02-2177 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 5 - Director → ME
- 235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of controlNCP SERVICES TOPCO LIMITED - 2009-04-27DE FACTO 1484 LIMITED - 2007-04-121 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (26 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 316 - Director → ME - 236
NURSE DIRECT LIMITED
039160244th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2012-05-21 ~ 2014-03-28IIF 90 - Director → ME - 237
OPIN SYSTEMS LIMITED
SC124793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (25 parents)Officer2016-06-21 ~ 2016-12-31IIF 106 - Director → ME - 238EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (28 parents)Officer2007-10-04 ~ dissolvedIIF 177 - Director → ME
- 239
- 240
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2007-03-31 ~ 2013-11-11IIF 222 - Director → ME - 241
PERSONAL INJURY MEDICAL SERVICES LIMITED
030006254th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (20 parents)Officer2010-05-28 ~ 2014-03-28IIF 50 - Director → ME - 242A DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02A. DRIVER & SONS LIMITED - 2003-07-10The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-03-31 ~ 2013-11-11IIF 124 - Director → ME
- 243BARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-05-18 ~ 2016-12-31IIF 111 - Director → ME
- 244
PERVASIVE NETWORKS LIMITED
03429318Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (27 parents)Officer2016-05-18 ~ 2016-12-31IIF 61 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlHAMSARD 3333 LIMITED - 2014-07-011 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2017-05-30 ~ dissolvedIIF 322 - Director → ME - 246BROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2008-03-31 ~ dissolvedIIF 224 - Director → ME
- 247PREMIER MEDICAL 1999 LIMITED - nowOVERCASTLE LIMITED - 2000-07-034th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (20 parents, 1 offspring)Officer2010-05-28 ~ 2014-03-28IIF 55 - Director → ME
- 248PREMIER MEDICAL HOLDINGS LIMITED - now4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (21 parents, 37 offsprings)Officer2010-05-28 ~ 2014-03-28IIF 28 - Director → ME
- 249
PREMIER PSYCHOLOGY LIMITED
0407799617 Rochester Row, LondonDissolved Corporate (12 parents)Officer2010-05-28 ~ 2014-03-28IIF 33 - Director → ME - 250JUSTCHEER LIMITED - 1999-08-2517 Rochester Row, London, United KingdomDissolved Corporate (15 parents)Officer2007-03-31 ~ dissolvedIIF 246 - Director → ME
- 251PRINCIPAL MEDICAL SERVICES LTD - 2005-02-164th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (16 parents)Officer2010-05-28 ~ 2014-03-28IIF 43 - Director → ME
- 252PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-2417 Rochester Row, LondonDissolved Corporate (13 parents)Officer2010-05-28 ~ 2014-03-28IIF 34 - Director → ME
- 253THE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-2077 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (41 parents)Officer2017-05-30 ~ 2020-06-05IIF 2 - Director → ME
- 254
PROPERTY RESEARCH LIMITED
02247726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (15 parents)Officer2010-02-19 ~ 2013-11-11IIF 257 - Director → ME - 255
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2007-03-31 ~ dissolvedIIF 162 - Director → ME - 256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10DEMA (UK) LIMITED - 2006-02-15WILLOUGHBY (102) LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (22 parents)Officer2010-03-26 ~ 2016-12-15IIF 159 - Director → ME - 257
RAMESYS EBT LIMITED
06450855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (14 parents)Officer2010-03-26 ~ 2016-12-15IIF 271 - Director → ME - 258
RAPID TRAUMA ASSESSMENT LIMITED
0380724017 Rochester Row, LondonDissolved Corporate (13 parents)Officer2010-05-28 ~ 2014-03-28IIF 51 - Director → ME - 259RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2007-03-31 ~ dissolvedIIF 276 - Director → ME
- 260
RED PROCUREMENT AND BUSINESS SYSTEMS LTD
0671944830 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2011-05-26 ~ 2011-10-13IIF 104 - Director → ME - 261CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18REGIS REGISTRARS LIMITED - 2002-04-24TEAMARCH LIMITED - 1991-04-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-03-31 ~ dissolvedIIF 150 - Director → ME
- 262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13CAPITA 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 (20 parents)Officer2009-07-09 ~ 2016-12-15IIF 174 - Director → ME - 263
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2007-03-31 ~ dissolvedIIF 157 - Director → ME - 264RIGHT DIGITAL SOLUTIONS LIMITED - nowCAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15RIGHT COPIER SERVICES LIMITED - 1996-02-1643 Palace Street, London, EnglandActive Corporate (35 parents)Officer2011-04-14 ~ 2013-11-11IIF 267 - Director → ME
- 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02INHOCO 4230 LIMITED - 2008-03-071 More London Place, LondonDissolved Corporate (20 parents)Officer2011-04-14 ~ 2013-11-14IIF 255 - Director → ME - 266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TOMALES LIMITED - 1992-03-241 More London Place, LondonDissolved Corporate (18 parents)Officer2008-10-01 ~ 2013-11-11IIF 208 - Director → ME - 267
ROSSENDALES COLLECT LIMITED
0507006512th Floor One America Square, London, United KingdomDissolved Corporate (28 parents)Officer2017-05-30 ~ 2020-06-05IIF 6 - Director → ME - 268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-06-18 during the appointment or period of controlHALLCO 1435 LIMITED - 2007-03-191 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents)Officer2017-05-30 ~ dissolvedIIF 17 - Director → ME - 269
- 270FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2007-03-31 ~ 2008-03-31IIF 306 - Director → ME
- 271ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2007-04-20 ~ 2008-03-31IIF 296 - Director → ME
- 272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02GLADGLIDER LIMITED - 2014-09-181 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-12-19 ~ 2016-12-31IIF 68 - Director → ME - 273
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-111 More London Place, LondonDissolved Corporate (22 parents)Officer2011-04-28 ~ 2011-10-13IIF 63 - Director → ME - 274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15SECTOR MANAGEMENT LIMITED - 2000-01-28SECTOR HOLDINGS LIMITED - 1999-09-031 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-03-31 ~ 2013-11-11IIF 231 - Director → ME - 275WEEDON GRANT BAILEY LIMITED - 2008-07-1517 Rochester Row, LondonDissolved Corporate (15 parents)Officer2009-03-04 ~ dissolvedIIF 215 - Director → ME
- 276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10IMCO (102010) LIMITED - 2010-05-191 More London Place, LondonDissolved Corporate (16 parents)Officer2012-08-30 ~ 2013-11-14IIF 49 - Director → ME - 277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01SIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (17 parents)Officer2007-03-31 ~ 2013-11-11IIF 194 - Director → ME - 278BROOKBELL SYSTEMS LIMITED - 1994-02-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2007-03-31 ~ dissolvedIIF 122 - Director → ME
- 279
- 280
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2007-03-31 ~ dissolvedIIF 136 - Director → ME - 281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-181 More London Place, LondonDissolved Corporate (18 parents)Officer2014-12-19 ~ 2016-12-31IIF 64 - Director → ME - 282STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2007-03-31 ~ 2013-11-11IIF 125 - Director → ME
- 283SWIFT COLLECTIONS LIMITED - 1988-10-1177 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents)Officer2017-05-30 ~ 2020-06-05IIF 311 - Director → ME
- 284ENERGY & POWER CONSULTING LIMITED - 2001-04-26ADDFIGURE LIMITED - 2000-01-1417 Rochester Row, LondonDissolved Corporate (14 parents)Officer2008-03-31 ~ dissolvedIIF 184 - Director → ME
- 285
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2007-03-31 ~ 2013-11-11IIF 196 - Director → ME - 286MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2007-03-31 ~ 2013-11-11IIF 210 - Director → ME
- 287
- 288
SYNAPTIC SYSTEMS LIMITED
02925923The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2008-03-31 ~ 2011-10-13IIF 140 - Director → ME - 289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EQUINOX 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 (32 parents, 1 offspring)Officer2009-12-18 ~ 2009-12-18IIF 171 - Director → ME2009-12-18 ~ 2016-12-15IIF 280 - Director → ME - 290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18DIGITALREACH LIMITED - 1997-12-301 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-12-18 ~ 2016-12-15IIF 30 - Director → ME - 291TASCOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (26 parents)Officer2007-03-31 ~ 2013-11-11IIF 193 - Director → ME - 29217 Rochester Row, LondonDissolved Corporate (16 parents)Officer2012-08-23 ~ 2013-11-14IIF 57 - Director → ME
- 293
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Officer2012-08-23 ~ 2013-11-11IIF 45 - Director → ME - 294
TASK CONSUMER SERVICES LTD
10038753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (11 parents)Officer2017-05-30 ~ dissolvedIIF 315 - Director → ME - 295BACKTARGET LIMITED - 2006-04-1377 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2017-05-30 ~ 2017-05-30IIF 325 - Director → ME2017-05-30 ~ 2020-06-05IIF 312 - Director → ME
- 296Insolvency (Case 1) In administration
Administration started on 2019-01-23
Administration ended on 2020-02-10The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (20 parents, 2 offsprings)Officer2011-05-27 ~ 2011-10-13IIF 62 - Director → ME - 297HAREWOODLINE LIMITED - 1989-03-2817 Rochester Row, Westminster, LondonDissolved Corporate (19 parents)Officer2010-03-26 ~ 2013-11-11IIF 251 - Director → ME
- 298
- 299OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-0417 Rochester Row, LondonDissolved Corporate (16 parents)Officer2010-12-22 ~ 2013-11-11IIF 153 - Director → ME
- 300THIRTY THREE LIMITED - 2012-04-05KELVARD LIMITED - 1998-09-22Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-03-12 ~ 2015-05-28IIF 115 - Director → ME
- 301
THORNSIDE LIMITED
04042213The Connect Centre, Kingston Crescent, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2008-03-31 ~ dissolvedIIF 191 - Director → ME - 302INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29Marlborough House Westminster Place, York Business Park, York, EnglandActive Corporate (44 parents, 1 offspring)Officer2016-06-21 ~ 2016-12-31IIF 117 - Director → ME
- 303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (25 parents)Officer2009-09-01 ~ 2013-11-11IIF 168 - Director → ME - 304
UNDERWRITING DIRECT LIMITED
039672924th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (27 parents)Officer2012-05-21 ~ 2014-03-28IIF 75 - Director → ME - 305STEVTON (NO.464) LIMITED - 2010-02-0530 Berners Street, London, EnglandDissolved Corporate (12 parents)Officer2014-03-31 ~ 2016-12-15IIF 79 - Director → ME
- 306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Due to be dissolved on 2025-01-01UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02SHELFCO 596 LIMITED - 2009-07-161 More London Place, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2014-03-31 ~ 2016-12-31IIF 116 - Director → ME - 307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-24UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-021 More London Place, LondonDissolved Corporate (26 parents)Officer2014-03-31 ~ 2016-12-15IIF 87 - Director → ME - 308
VENUES EVENT MANAGEMENT LIMITED
06341360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-211 More London Place, LondonDissolved Corporate (23 parents)Officer2012-08-30 ~ 2013-11-11IIF 35 - Director → ME - 309
VIDEALERT DEVELOPMENT LIMITED
0764066777 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-01 ~ 2020-06-05IIF 309 - Director → ME - 310
VIDEALERT LIMITED
0504078677 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (17 parents)Officer2019-04-01 ~ 2020-06-05IIF 310 - Director → ME - 311DART ALONG LIMITED - 2005-01-074th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (28 parents, 1 offspring)Officer2010-05-28 ~ 2011-03-29IIF 100 - Director → ME
- 312STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2008-10-01 ~ dissolvedIIF 241 - Director → ME
- 313PARTWHEAT LIMITED - 1984-05-0817 Rochester Row, London, United KingdomDissolved Corporate (19 parents)Officer2007-03-31 ~ dissolvedIIF 147 - Director → ME
- 314WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2007-03-31 ~ 2013-11-11IIF 205 - Director → ME
- 315
- 316WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2008-03-31 ~ dissolvedIIF 229 - Director → ME
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