1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2010-01-04 ~ 2011-09-29IIF 56 - director → ME
2
HOMEALERT LIMITED - 1996-04-04
Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
1996-03-04 ~ 1996-03-08IIF 9 - secretary → ME
3
CAPACITYGRID LIMITED - 2015-09-03
18 4th Floor, St. Cross Street, London, EnglandCorporate (3 parents)
Equity (Company account)
565,009 GBP2023-12-31
Officer
2013-09-25 ~ 2015-09-02IIF 43 - director → ME
4
JUST CD LIMITED - 2015-09-03
CES BID LIMITED - 2014-07-25
2nd Floor Front, 60 Cheapside, London, EnglandCorporate (3 parents)
Officer
2014-07-17 ~ 2016-08-01IIF 55 - director → ME
5
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED - 2014-12-10
GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-11-01 ~ 2003-07-01IIF 67 - director → ME
6
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-05-01 ~ 2004-05-19IIF 26 - director → ME
7
INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2001-01-31 ~ 2003-08-12IIF 28 - director → ME
8
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2000-11-01 ~ 2005-11-21IIF 35 - director → ME
9
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2005-11-22 ~ 2007-02-28IIF 27 - director → ME
10
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2001-01-19 ~ 2003-04-30IIF 33 - director → ME
11
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
-13,516,131 GBP2017-12-31
Officer
2001-08-03 ~ 2005-11-21IIF 36 - director → ME
12
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2005-10-18 ~ 2007-02-28IIF 30 - director → ME
13
TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2014-09-11 ~ 2015-12-14IIF 50 - director → ME
14
TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2014-09-11 ~ 2015-12-14IIF 46 - director → ME
15
TRUSTMARQUE GROUP LIMITED - 2016-01-14
HAMSARD 2990 LIMITED - 2006-08-25
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2014-09-11 ~ 2016-03-21IIF 47 - director → ME
16
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2010-01-04 ~ 2011-09-29IIF 53 - director → ME
2010-01-04 ~ 2011-09-29IIF 7 - secretary → ME
17
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2010-01-04 ~ 2011-09-29IIF 57 - director → ME
2010-01-04 ~ 2011-03-31IIF 3 - secretary → ME
18
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2010-01-04 ~ 2011-09-29IIF 51 - director → ME
2010-01-04 ~ 2011-09-29IIF 5 - secretary → ME
19
LIBERATA CONSULTING LIMITED - 2011-09-26
ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2010-01-04 ~ 2011-09-29IIF 52 - director → ME
2010-01-04 ~ 2011-09-29IIF 6 - secretary → ME
20
LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02IIF 34 - director → ME
21
EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2000-11-01 ~ 2002-01-02IIF 37 - director → ME
22
EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02IIF 38 - director → ME
23
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02IIF 32 - director → ME
24
OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
LAW 926 LIMITED - 1998-03-13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02IIF 31 - director → ME
25
EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
PRETTY 300 LIMITED - 1996-12-31
6 Europa Boulevard, Birkenhead, EnglandCorporate (3 parents, 51 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,371,658 GBP2021-12-31
Officer
1999-09-25 ~ 2000-07-24IIF 18 - director → ME
26
LIBERATA IT HOLDINGS LIMITED - 2013-10-24
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2013-10-04 ~ 2016-03-21IIF 44 - director → ME
27
IQ SYS LIMITED - 2010-10-11
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2007-07-10 ~ 2009-03-02IIF 59 - director → ME
2007-07-10 ~ 2009-01-14IIF 10 - secretary → ME
28
JUST CD LIMITED - 2014-07-24
20 Abchurch Lane, LondonDissolved corporate (2 parents)
Officer
2013-09-11 ~ 2014-07-25IIF 71 - director → ME
29
CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, LondonDissolved corporate (5 parents)
Officer
2010-01-04 ~ 2011-07-08IIF 8 - secretary → ME
30
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-01-04 ~ 2016-08-01IIF 45 - director → ME
2010-01-04 ~ 2011-02-09IIF 1 - secretary → ME
31
CAPACITYGRID KNOWLEDGE HUB LIMITED - 2016-01-05
1 London Street, Reading, EnglandCorporate (2 parents)
Equity (Company account)
-40,272 GBP2023-12-31
Officer
2013-10-07 ~ 2015-12-22IIF 72 - director → ME
32
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21IIF 48 - director → ME
33
1st Floor 1 Vere Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-09-11 ~ 2017-09-04IIF 42 - director → ME
2016-08-12 ~ 2017-09-04IIF 25 - secretary → ME
34
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved corporate
Officer
2014-09-11 ~ 2016-03-22IIF 49 - director → ME
35
QA GROUP LIMITED - 2001-06-01
Q A TRAINING LIMITED - 1998-06-04
Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
2007-07-10 ~ 2009-03-02IIF 64 - director → ME
2007-07-10 ~ 2009-01-14IIF 11 - secretary → ME
36
QA LIMITED - 2008-12-30
QA PLC - 2006-09-07
SKILLSGROUP PLC - 2001-04-30
P & P PUBLIC LIMITED COMPANY - 1997-05-09
P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
Deloitte Llp, 1 City Square, LeedsDissolved corporate (3 parents, 1 offspring)
Officer
2007-08-14 ~ 2009-03-02IIF 66 - director → ME
2007-08-14 ~ 2009-01-14IIF 15 - secretary → ME
37
QA-IQ LIMITED - 2008-12-30
INTERQUAD LEARNING LIMITED - 2006-10-05
INTERQUAD SERVICES LIMITED - 2000-12-29
INTERQUAD LIMITED - 1993-03-05
FANVALE LIMITED - 1989-12-11
International House Third Floor, 1 St Katharine's Way, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2007-07-10 ~ 2009-03-02IIF 60 - director → ME
2007-07-10 ~ 2009-01-14IIF 21 - secretary → ME
38
Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2008-04-03 ~ 2009-03-02IIF 68 - director → ME
2008-04-03 ~ 2009-01-14IIF 17 - secretary → ME
39
INTERQUAD GROUP LIMITED - 2006-10-05
SECKLOE 208 LIMITED - 2005-04-13
Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2007-07-10 ~ 2009-03-02IIF 65 - director → ME
2007-07-10 ~ 2009-01-14IIF 14 - secretary → ME
40
Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-10 ~ 2009-03-02IIF 62 - director → ME
2007-07-10 ~ 2009-01-14IIF 13 - secretary → ME
41
Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2008-08-12 ~ 2009-03-02IIF 69 - director → ME
2008-08-12 ~ 2009-01-14IIF 2 - secretary → ME
42
Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2007-07-10 ~ 2009-03-02IIF 58 - director → ME
2007-07-10 ~ 2009-01-14IIF 12 - secretary → ME
43
INTERQUAD GROUP LIMITED - 2005-04-13
International House Third Floor, 1 St Katharine's Way, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2007-07-10 ~ 2009-03-02IIF 61 - director → ME
2007-07-10 ~ 2009-01-14IIF 20 - secretary → ME
44
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-07-10 ~ 2009-03-02IIF 63 - director → ME
2007-07-10 ~ 2009-01-14IIF 16 - secretary → ME
45
EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-11-01 ~ 2002-01-02IIF 29 - director → ME
46
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2010-01-04 ~ 2011-09-29IIF 54 - director → ME
2010-01-04 ~ 2011-09-29IIF 4 - secretary → ME
47
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21IIF 41 - director → ME