1
30 Berners Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-02-28
IIF 16 - Director → ME
2
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2014-02-28
IIF 10 - Director → ME
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 11 - Director → ME
4
MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
BPCC INVESTMENTS LIMITED - 1988-09-23
RAPID 2968 LIMITED - 1987-05-08
4th Floor, 233 High Holborn High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
235,395 GBP2019-12-31
Officer
1994-04-29 ~ 1996-02-09
IIF 28 - Director → ME
5
FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2014-02-28
IIF 30 - Director → ME
6
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2014-02-28
IIF 19 - Director → ME
7
BUYJEWEL LIMITED - 1994-12-13
Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,000,000 GBP2023-12-31
Officer
2002-10-01 ~ 2003-06-20
IIF 27 - Director → ME
2002-10-01 ~ 2003-06-20
IIF 31 - Secretary → ME
8
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-10-13 ~ 2014-04-24
IIF 4 - Director → ME
9
Becket House, 1 Lambeth Palace Road London
Active Corporate (2 parents)
Officer
1996-02-12 ~ 1997-02-01
IIF 24 - Director → ME
10
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 14 - Director → ME
11
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2012-02-15 ~ 2014-02-03
IIF 13 - Director → ME
12
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2014-02-28
IIF 5 - Director → ME
13
The Oakwood Tewkesbury Road, Twigworth, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
68,908 GBP2024-03-31
Officer
2016-10-01 ~ 2017-10-25
IIF 29 - Director → ME
14
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 17 - Director → ME
15
PUBLISHING TECHNOLOGY PLC - 2016-05-12
INGENTA PLC - 2007-02-27
DELYN GROUP PLC - 2000-05-26
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2002-10-01 ~ 2003-06-20
IIF 25 - Director → ME
2002-10-01 ~ 2003-06-20
IIF 34 - Secretary → ME
16
INGENTA LIMITED - 2016-05-12
PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
INGENTA UK LIMITED - 2007-03-28
INGENTA LIMITED - 2000-05-26
OXFORD DATA SERVICES LIMITED - 1998-11-03
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (4 parents)
Officer
2002-10-01 ~ 2003-06-20
IIF 26 - Director → ME
2002-10-01 ~ 2003-06-20
IIF 35 - Secretary → ME
17
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 15 - Director → ME
18
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-24 ~ 2014-02-03
IIF 6 - Director → ME
19
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-23 ~ 2014-02-03
IIF 2 - Director → ME
20
NDP HOLDINGS LIMITED - 2008-04-19
INGLEBY (1722) LIMITED - 2007-03-20
Milton Court, Westcott Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ 2014-02-28
IIF 3 - Director → ME
21
INGLEBY (1775) LIMITED - 2008-04-25
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-13 ~ 2014-02-28
IIF 1 - Director → ME
22
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ 2015-12-30
IIF 22 - LLP Member → ME
23
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ 2015-12-30
IIF 23 - LLP Member → ME
24
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (9 parents, 18 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2009-07-01 ~ 2010-03-04
IIF 20 - Director → ME
25
CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-02 ~ 2014-02-28
IIF 18 - Director → ME
26
CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
30 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-02 ~ 2014-02-28
IIF 7 - Director → ME
27
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 12 - Director → ME