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
Pindar, Paul Richard Martin
- British born in April 1959
Pindar, Paul Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 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 10817, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 10929a, Kentish Town Road, London, NW1 8NL, England
IIF 1103rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 111
- born in April 1959
Pindar, Paul Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 112
- British born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companies3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 113Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ
IIF 114Concorde House, 6 Canal Street, Chester, CH1 4EJ
IIF 115Concorde House, Canal Street, Chester, CH1 4EJ, England
IIF 116 IIF 117Concorde House, Canal Street, Chester, CH1 4EJ, Great Britain
IIF 118Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
IIF 11917, Rochester Row, Westminster, London, SW1P 1QT
IIF 120 IIF 121 IIF 122 (more)(less)Caledonia House, No 223 Pentonville Road, London, N1 9NG
IIF 133Caledonia House, No 223 Pentonville Road, London, N1 9NG, United Kingdom
IIF 134First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom
IIF 135
- British born in April 1959
Mr Paul Richard Martin Pindar
Resident in United Kingdom
Registered addresses and corresponding companies33, Eccleston Street, London, SW1W 9NS, United Kingdom
IIF 1363rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 137Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 138Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 139
- British born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 140Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
IIF 141 IIF 142 IIF 143 (more)(less)Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY
IIF 153 IIF 154 IIF 155Byron House, Bournside, Wentworth, Surrey, GU25 4LZ
IIF 156
- British born in April 1959
Paul Richard Martin Pindar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Paul Richard Martin Pindar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pindar, Paul Richard Martin
3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 161
Related profiles found in government register
Offspring entities and appointments
153
- 1SLATERSHELFCO 331 LIMITED - 1997-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1998-06-29 ~ 2006-06-21IIF 81 - Director → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 41 - Director → ME - 3AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-094th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (25 parents, 8 offsprings)Officer2005-11-08 ~ 2008-03-31IIF 44 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-05-16 ~ 2008-03-31IIF 36 - Director → ME - 5APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18 00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2001-05-16 ~ 2002-06-27IIF 146 - Director → ME - 6
AVERBROOK LIMITED
02928407Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (11 parents)Officer1994-07-15 ~ 1995-11-16IIF 154 - Director → ME - 7BCM 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 - 2016-02-01CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED
- 2006-11-13 05505964CAPITA HEALTH SOLUTIONS LIMITED
- 2005-09-30 0550596411 Belgrave Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2005-07-12 ~ 2008-03-31IIF 26 - Director → ME - 8
LITERACY CAPITAL ASSET MANAGEMENT LLP
- 2023-09-05 OC425626Third Floor, Charles House, 5-11 Regent Street St James's, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2020-01-24 ~ nowIIF 139 - Has significant influence or control → OE - 9Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2017-12-08 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10BRICKS NEWCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2026-05-23BRICKS NEWCO PLC - 2023-06-30NEW BROOM LIMITED
- 2015-12-10 08047368NEW PORTAL LIMITED - 2012-10-15One, Chamberlain Square, BirminghamDissolved Corporate (32 parents, 2 offsprings)Officer2014-08-06 ~ 2023-06-16IIF 135 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (20 parents)Officer2002-06-19 ~ 2008-03-31IIF 27 - Director → ME - 12
- 13CAPITA (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)Officer1994-07-15 ~ 2008-03-31IIF 86 - Director → ME - 14CAPITA (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)Officer2000-11-01 ~ 2008-03-31IIF 52 - Director → ME - 15CAPITA (D1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13CAPITA LIMITED - 2012-01-03CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED
- 1998-03-25 024608771 More London Place, LondonDissolved Corporate (17 parents)Officer1994-07-15 ~ 2008-03-31IIF 83 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29 04614767PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (20 parents)Officer2003-02-17 ~ 2008-03-31IIF 5 - Director → ME - 17CAPITA AURORA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (29 parents)Officer2003-02-17 ~ 2004-05-19IIF 150 - Director → ME - 18
- 19
- 20
- 21
- 22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 59 - Director → ME
- 23HARTSHEAD 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)Officer1999-10-01 ~ 2008-03-30IIF 29 - Director → ME
- 24CAPITA 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)Officer2005-08-02 ~ 2008-03-31IIF 22 - Director → ME - 25
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14 03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2000-08-30 ~ 2008-03-31IIF 98 - Director → ME - 26CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - nowInsolvency (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 050787811 More London Place, LondonDissolved Corporate (29 parents)Officer2004-03-22 ~ 2008-03-31IIF 96 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 42 - Director → ME - 28CAPITA 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)Officer2003-01-29 ~ 2008-03-31IIF 35 - Director → ME - 29CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD SOLWAY LIMITED
- 1997-12-22 02376959HARTSHEAD 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)Officer2008-12-01 ~ 2014-02-28IIF 124 - Director → ME1997-02-28 ~ 2008-03-31IIF 90 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2010-01-08HARFORD REGISTRARS
- 2001-11-09 0047572621-23 Station Road, Gerrards Cross, BucksDissolved Corporate (14 parents, 47 offsprings)Officer2001-10-01 ~ 2008-03-31IIF 97 - Director → ME - 31CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13KEYSEARCH LIMITED
- 2007-09-27 05078690CAPITA HEALTH SOLUTIONS LIMITED
- 2004-08-09 050786901 More London Place, LondonDissolved Corporate (29 parents)Officer2004-03-22 ~ 2008-03-31IIF 20 - Director → ME - 32CAPITA HEALTH AND WELLBEING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2005-07-11 ~ 2008-03-31IIF 47 - Director → ME - 33
CAPITA UPSTREAM LIMITED
- 2007-06-19 06027254First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 68 offsprings)Officer2006-12-13 ~ 2014-02-28IIF 127 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED
- 2002-03-28 02777642EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer1999-03-30 ~ 2008-03-31IIF 31 - Director → ME - 35CAPITA INSURANCE SERVICES HOLDINGS LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2007-01-04 ~ 2008-03-31IIF 73 - Director → ME
- 36CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03 01396443CAPITA EASTGATE ASSISTANCE LIMITED
- 2001-06-22 01396443EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer2000-11-01 ~ 2004-05-19IIF 152 - Director → ME - 37First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer(before 1993-02-03) ~ 2008-09-05IIF 126 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (21 parents)Officer2004-11-17 ~ 2008-03-31IIF 11 - Director → ME - 39MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2002-07-17 ~ 2008-03-31IIF 19 - Director → ME
- 40
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21 02646739EASTGATE 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)Officer2001-01-19 ~ 2004-04-20IIF 142 - Director → ME - 41
CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22 01770088The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer(before 1991-10-27) ~ 2006-06-21IIF 95 - Director → ME - 42CAPITA 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)Officer1998-08-25 ~ 2008-03-31IIF 3 - Director → ME
- 43Insolvency (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)Officer2002-01-02 ~ 2008-03-31IIF 10 - Director → ME - 44
- 45CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01 02082106ROSCOE CAPITA LIMITED
- 2004-08-26 02082106EDWARD ROSCOE ASSOCIATES LIMITED
- 2000-01-05 02082106First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents)Officer1999-12-13 ~ 2008-03-31IIF 91 - Director → ME - 46CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (31 parents, 4 offsprings)Officer2000-04-07 ~ 2008-03-31IIF 28 - Director → ME - 47CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - nowLEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16 03860653MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 58 - Director → ME - 48CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - nowCAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS 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)Officer2004-02-12 ~ 2008-03-31IIF 84 - Director → ME - 49CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
BEARD DOVE LIMITED
- 1997-06-23 02018542LITREFLEET LIMITED - 1986-08-26First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (86 parents, 13 offsprings)Officer1994-09-29 ~ 2008-03-31IIF 54 - Director → ME - 50
- 51CAPITA 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)Officer2004-02-12 ~ 2008-03-31IIF 78 - Director → ME - 52
- 53CAPITA 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)Officer2004-02-12 ~ 2008-03-31IIF 108 - Director → ME - 54
THE CHALICE GROUP LTD
- 2004-05-04 02131941CAPITA SYSTEMS LIMITED
- 1995-11-30 02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13 02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14 02131941The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 2008-03-31IIF 25 - Director → ME - 55
- 56Metro House, Donegall Square South, BelfastConverted / Closed Corporate (13 parents)Officer2002-08-19 ~ nowIIF 123 - Director → ME
- 57
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (21 parents)Officer1998-10-12 ~ 2009-05-07IIF 129 - Director → ME - 59
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 87 - Director → ME - 60
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 21 - Director → ME - 61CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 7 - Director → ME
- 62ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 12 - Director → ME
- 63
CNB DESIGN LIMITED
03539155The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2004-09-14 ~ 2008-03-31IIF 50 - Director → ME - 64CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED
- 2004-11-23 03949686SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2000-12-19 ~ 2008-03-31IIF 64 - Director → ME - 65
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 71 - Director → ME - 66
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 69 - Director → ME - 67COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 18 - Director → ME
- 68
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 92 - Director → ME - 69
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-08-10 ~ 2006-06-21IIF 16 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-04-18C T D PRINTERS LIMITED
- 2000-07-03 00791199C T D PRINTERS LIMITED
- 2000-06-28 0079119921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (17 parents)Officer2000-04-18 ~ 2008-03-31IIF 100 - Director → ME - 71Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents, 5 offsprings)Officer2006-05-09 ~ 2010-04-30IIF 109 - Director → ME - 72CLINCHSTOCK LIMITED - 1988-12-0130 Berners Street, London, EnglandDissolved Corporate (25 parents)Officer2004-02-12 ~ 2008-03-31IIF 32 - Director → ME
- 73QUAYSHELFCO 461 LIMITED - 1994-12-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2008-03-31IIF 85 - Director → ME
- 74
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 82 - Director → ME - 75MINTFORD LIMITED - 1995-11-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1998-06-29 ~ 2008-03-31IIF 94 - Director → ME
- 76HAMBRO LEGAL PROTECTION (WILLS) LTD. - 1998-12-15HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2000-11-01 ~ 2008-03-31IIF 63 - Director → ME
- 77LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 101 - Director → ME
- 78Insolvency (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)Officer2000-11-01 ~ 2008-03-31IIF 80 - Director → ME - 79EASTGATE 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)Officer2000-11-01 ~ 2008-03-31IIF 14 - Director → ME
- 80REINSURANCE 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)Officer2000-11-01 ~ 2009-10-01IIF 131 - Director → ME
- 81OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2000-11-01 ~ 2009-05-08IIF 120 - Director → ME
- 82RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10RANDALL CITY CAPITAL LIMITED - 1992-08-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2000-11-01 ~ 2009-05-08IIF 121 - Director → ME
- 83
ESTATE DESIGN AND MANAGEMENT LIMITED
- 1993-11-02 02510165HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer1992-04-28 ~ 2009-05-08IIF 125 - Director → ME - 84
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 30 - Director → ME - 85EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 72 - Director → ME
- 86EMERGENCY 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 02682207PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (25 parents)Officer1994-09-08 ~ 2008-03-31IIF 8 - Director → ME - 87
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 156 - Director → ME - 88DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 38 - Director → ME
- 89ENTRUST SUPPORT SERVICES LIMITED - nowCAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17 04440463The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (61 parents)Officer2003-07-07 ~ 2008-03-31IIF 49 - Director → ME - 90PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-01 ~ 2008-03-31IIF 105 - Director → ME
- 91PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Officer1995-06-03 ~ 2006-06-21IIF 107 - Director → ME
- 92ESR 2022 PLC - nowInsolvency (Case 1) In administration
Administration ended on 2024-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24EVE SLEEP PLC
- 2022-10-20 09261636Insolvency (Case 1) In administration
Administration started on 2022-10-17EVE SLEEP LIMITED
- 2017-05-12 092616364b Cornerblock 2 Cornwall Street, BirminghamLiquidation Corporate (23 parents, 1 offspring)Officer2016-11-21 ~ 2021-05-26IIF 110 - Director → ME - 93
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1997-02-28 ~ 2006-06-21IIF 48 - Director → ME - 94SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 79 - Director → ME
- 95
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 93 - Director → ME - 96
INDIGO MANCO LIMITED
09064139Turnford Place Great Cambridge Road, Turnford, Broxbourne, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2014-09-01 ~ 2020-09-18IIF 133 - Director → ME - 97
INDIGO PARENT LIMITED
090624819 Appold Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-08-04 ~ 2020-09-18IIF 134 - Director → ME - 98
- 99
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2008-03-31IIF 9 - Director → ME - 100ITC TRAVEL GROUP LIMITED - now
ITC LUXURY TRAVEL GROUP LIMITED
- 2017-04-26 08687765Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2014-01-27 ~ 2016-08-26IIF 118 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18CAPITA REVENUES MANAGEMENT LIMITED
- 1994-04-25 02648311REVENUE COLLECTION SERVICES LIMITED
- 1992-10-19 026483111 More London Place, LondonDissolved Corporate (31 parents)Officer1992-10-02 ~ 1995-06-03IIF 153 - Director → ME1999-02-01 ~ 2008-03-31IIF 39 - Director → ME - 102LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED - 1999-04-08Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2002-04-11 ~ 2006-04-24IIF 46 - Director → ME - 103
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 88 - Director → ME - 104LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2002-04-11 ~ 2003-05-01IIF 151 - Director → ME - 105
LITERACY CAPITAL FOUNDATION
1109078110 Zeus Capital 4th Floor, 10 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-30 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
LITERACY CAPITAL PLC
109761453rd Floor, Charles House, 5-11 Regent Street St James's, London, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2017-09-22 ~ nowIIF 111 - Director → ME2020-03-27 ~ 2021-06-25IIF 161 - Secretary → MEPerson with significant control2017-09-22 ~ 2018-05-08IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE2017-09-22 ~ 2021-06-25IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-24 ~ 2020-01-24IIF 137 - Has significant influence or control → OE - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (22 parents)Officer1999-02-01 ~ 2008-03-31IIF 75 - Director → ME - 108MINTON HOUSE GROUP LIMITED - nowCAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-06-19 ~ 2004-06-29IIF 147 - Director → ME
- 109MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer2002-10-17 ~ 2008-03-31IIF 24 - Director → ME
- 110
- 111
- 112INTERCEDE 335 LIMITED - 1986-04-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-06 ~ 2008-03-31IIF 70 - Director → ME
- 113
- 114
MPM ADAMS LIMITED
- 1999-06-07 SC101707MUIRHEADS 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)Officer1999-05-06 ~ 2008-03-31IIF 4 - Director → ME - 115MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA IRG PLC
- 2007-09-28 02605568IRG PLC
- 2000-07-03 02605568IRG PLC
- 2000-06-28 02605568INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 21 offsprings)Officer2000-04-18 ~ 2008-03-31IIF 6 - Director → ME - 116MUFG CORPORATE MARKETS TREASURY LIMITED - nowLINK TREASURY SERVICES LIMITED - 2025-01-20CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01 02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12LATIMA LIMITED - 1992-01-07CODECIRCLE LIMITED - 1991-11-25Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (50 parents)Officer1998-10-12 ~ 2003-06-24IIF 149 - Director → ME - 117MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06 02729260IRG TRUSTEES LIMITED
- 2000-07-03 02729260IRG TRUSTEES LIMITED
- 2000-06-28 02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 41 offsprings)Officer2000-04-18 ~ 2003-05-01IIF 148 - Director → ME - 118MUFG SHARE PLAN SERVICES LIMITED - nowLINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED
- 2004-07-02 05078782Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (21 parents)Officer2004-03-22 ~ 2004-07-01IIF 144 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15MYSHARES-ONLINE LIMITED
- 2000-09-20 03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2000-04-06 ~ 2008-03-31IIF 15 - Director → ME - 120
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 2 offsprings)Officer2003-02-21 ~ 2008-03-31IIF 60 - Director → ME - 121INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 34 - Director → ME
- 122
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer(before 1991-06-14) ~ 2008-03-31IIF 67 - Director → ME - 123PERSONAL PENSION MANAGEMENT LTD - nowA DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10 00415005The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-04-18 ~ 2002-01-02IIF 141 - Director → ME - 1245 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
- 125BROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-17 ~ 2008-03-31IIF 55 - Director → ME
- 126JUSTCHEER LIMITED - 1999-08-2517 Rochester Row, London, United KingdomDissolved Corporate (15 parents)Officer2000-11-01 ~ 2008-03-31IIF 106 - Director → ME
- 127
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 53 - Director → ME - 128RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2001-02-27 ~ 2008-03-31IIF 65 - Director → ME
- 129REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2015-06-26 ~ 2016-08-26IIF 117 - Director → ME
- 130
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 56 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (18 parents)Officer(before 1992-11-30) ~ 2006-06-21IIF 77 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15SECTOR MANAGEMENT LIMITED
- 2000-01-28 03239847SECTOR HOLDINGS LIMITED
- 1999-09-03 032398471 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer1998-10-12 ~ 2008-03-31IIF 61 - Director → ME - 133Insolvency (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)Officer1994-07-15 ~ 2008-03-31IIF 99 - Director → ME - 134BROOKBELL SYSTEMS LIMITED - 1994-02-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1994-07-15 ~ 2008-03-31IIF 23 - Director → ME
- 135
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 45 - Director → ME - 136
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1998-10-12 ~ 1999-05-04IIF 143 - Director → ME - 137SUPERLARGE (NO.2) LIMITED - 2008-05-09Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (21 parents)Officer2014-08-04 ~ 2016-08-26IIF 114 - Director → ME
- 138ENERGY & POWER CONSULTING LIMITED - 2001-04-26ADDFIGURE LIMITED - 2000-01-1417 Rochester Row, LondonDissolved Corporate (14 parents)Officer2004-02-12 ~ 2008-03-31IIF 62 - Director → ME
- 139
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 103 - Director → ME - 140MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 51 - Director → ME
- 141TASCOR 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)Officer2000-11-01 ~ 2009-05-08IIF 132 - Director → ME - 142Insolvency (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)Officer2006-03-14 ~ 2008-03-31IIF 104 - Director → ME - 143WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer2002-04-11 ~ 2003-05-01IIF 145 - Director → ME - 144
WESSEX REFRESHMENTS LTD
10313435C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2016-08-04 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 145VINTAGE VENTURES LIMITED - 2011-04-08Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (21 parents)Officer2015-06-26 ~ 2016-08-26IIF 116 - Director → ME
- 146STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 40 - Director → ME
- 147
- 148WM TRAVEL LIMITED - nowTRAVEL COVENTRY LIMITED - 2003-08-01TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03 02529389SIGNBONUS LIMITED
- 1990-10-04 02529389National Express House, Digbeth, Birmingham, United KingdomDissolved Corporate (34 parents)Officer(before 1991-08-09) ~ 1993-08-27IIF 155 - Director → ME - 149PARTWHEAT LIMITED - 1984-05-0817 Rochester Row, London, United KingdomDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 17 - Director → ME
- 150WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 33 - Director → ME
- 151SYMONDS WOOLF LIMITED - 1999-01-04WOOLF LIMITED - 1995-11-01WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12EXAMWISE LIMITED - 1981-12-31First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 74 - Director → ME
- 152
- 153WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-06-19 ~ 2008-03-31IIF 102 - Director → ME
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