1
Westley House, Fleming Way, Crawley, W Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1991-08-14) ~ 1992-05-31
IIF 11 - Secretary → ME
2
Onslow House C/o Evelyn Partners Llp, Onslow Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 4 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-12
IIF 65 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 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
2006-01-10 ~ 2011-09-13
IIF 54 - Director → ME
2013-07-12 ~ 2015-08-31
IIF 39 - Director → ME
2016-09-01 ~ 2019-10-01
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ 2023-11-02
IIF 67 - 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 55 - 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 58 - Director → ME
10
8 City Road, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 49 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 68 - 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 56 - Director → ME
14
CAPITA CORPORATE FINANCE LIMITED
- now 02184463 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
(before 1992-07-24) ~ 1992-08-31
IIF 27 - Director → ME
15
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 01770088, 02018542, 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 57 - Director → ME
16
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 12 - Director → ME
17
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 22 - Director → ME
18
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 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
19
100-102 Broadway, Salford, Manchester
Dissolved Corporate (20 parents)
Officer
2011-12-29 ~ 2015-07-21
IIF 53 - Director → ME
20
19 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 45 - Director → ME
21
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 43 - Director → ME
22
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 44 - Director → ME
23
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 1 - Director → ME
24
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 2 - Director → ME
25
607-613 Penistone Road, Sheffield, Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 50 - Director → ME
26
607-613 Penistone Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 51 - Director → ME
27
2nd Floor, Regis House, King William Street, London, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2021-05-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-05-28 ~ dissolved
IIF 13 - Director → ME
29
RECOVERY WORLD (UK) LTD - 2015-06-16
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Insolvency Proceedings Corporate (13 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 5 - Director → ME
30
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 40 - Director → ME
31
CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1995-06-02 ~ 1995-06-03
IIF 42 - Director → ME
32
1 Silchester Road, London, England
Active Corporate (40 parents)
Officer
2011-07-12 ~ now
IIF 23 - Director → ME
33
8 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-16 ~ 2020-01-16
IIF 17 - Has significant influence or control → OE
34
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 24 - Director → ME
35
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 59 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ now
IIF 31 - Director → ME
37
PARKER CAPITAL ACQUISITIONS LIMITED
08074274 Rmai, 10 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 48 - Director → ME
38
Rmai, 10 Piccadilly, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-03 ~ dissolved
IIF 47 - Director → ME
39
67 Milson Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
40
67 Milson Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
41
19 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 46 - Director → ME
42
PICCADILLY BRIDGE CAPITAL LIMITED
10233826 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-15 ~ 2016-06-15
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
43
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 41 - Director → ME
44
PAMLIFE LIMITED - 2021-09-02
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 3 - Director → ME
45
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Has significant influence or control → OE
46
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-08 ~ 2024-11-08
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 37 - Director → ME
48
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 36 - Director → ME
49
The Lowry, Pier 8, Salford Quays
Active Corporate (33 parents)
Officer
2006-12-12 ~ 2024-12-12
IIF 26 - Director → ME
50
The Lowry, Pier 8, Salford Quays
Active Corporate (45 parents, 2 offsprings)
Officer
2006-12-12 ~ 2024-12-12
IIF 28 - Director → ME
51
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents, 7 offsprings)
Officer
2017-03-02 ~ 2023-01-23
IIF 10 - Director → ME
Person with significant control
2017-03-02 ~ 2026-02-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
20 Newburn Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-16 ~ 2011-08-01
IIF 60 - Director → ME
53
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24
05639682 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (53 parents)
Officer
2006-07-14 ~ 2012-11-08
IIF 35 - Director → ME
54
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents, 1156 offsprings)
Officer
2019-04-23 ~ 2023-02-22
IIF 6 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE