1
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 457 offsprings)
Officer
2021-12-02 ~ 2022-11-14
IIF 38 - Director → ME
2
GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
CARDCLOVER LIMITED - 1995-11-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 40 - Director → ME
3
RESOURCE MANAGEMENT LIMITED - 2019-07-22
GOLDEN MANAGEMENT LIMITED - 1989-09-11
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 45 - Director → ME
4
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
2021-12-02 ~ 2022-11-14
IIF 42 - Director → ME
5
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Officer
2022-02-01 ~ 2022-11-14
IIF 35 - Director → ME
6
CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents, 67 offsprings)
Officer
2021-12-02 ~ 2022-11-14
IIF 43 - Director → ME
7
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2021-12-17 ~ 2022-11-14
IIF 37 - Director → ME
8
SMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED - 2013-05-21
ANDREW WYBORN LIMITED - 1995-05-04
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 44 - Director → ME
9
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
2021-12-20 ~ 2022-11-14
IIF 32 - Director → ME
10
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- now 03840627CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (29 parents, 4 offsprings)
Officer
2022-03-15 ~ 2022-11-14
IIF 36 - Director → ME
11
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (29 parents)
Officer
2019-03-08 ~ 2020-05-05
IIF 33 - Director → ME
12
LANDMARK SPACE LIMITED - 2018-01-25
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
BASHELFCO 2624 LIMITED - 2016-11-25
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
BASHELFCO 2624 LIMITED - 1999-11-03
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2023-02-28 ~ dissolved
IIF 7 - Director → ME
13
Gustavslundsvagen 135, Bromma, 16751, Sweden
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 29 - Director → ME
14
INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED
- now 08983089AURORA MUSIC LIMITED
- 2015-07-20
08983089 Floor 2, 7 Devonshire Square, London, England
Active Corporate (36 parents)
Officer
2014-06-23 ~ 2015-07-17
IIF 31 - Director → ME
2016-01-29 ~ 2017-05-17
IIF 27 - Director → ME
15
LANDMARK BUSINESS CENTRES (BANK) LIMITED
- now 03812089LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
BASHELFCO 2627 LIMITED - 1999-09-30
1 Royal Exchange, London, England
Dissolved Corporate (15 parents)
Officer
2023-02-28 ~ dissolved
IIF 19 - Director → ME
16
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
07378523 1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 9 - Director → ME
17
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
08660498 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 12 - Director → ME
18
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
- now 03856807LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
BASHELFCO 2638 LIMITED - 1999-12-08
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2023-02-28 ~ dissolved
IIF 6 - Director → ME
19
1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 21 - Director → ME
20
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446TILGATE NO.2 LIMITED - 2022-05-30
1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-09 ~ 2024-12-16
IIF 13 - Director → ME
21
LANDMARK PLC - 2017-04-10
BASHELFCO 2738 LIMITED - 2001-08-09
1 Royal Exchange, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2023-02-28 ~ 2024-12-16
IIF 17 - Director → ME
22
I2 OFFICE LIMITED - 2018-01-25
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 14 - Director → ME
23
LANDMARK TECHNOLOGIES (UK) LIMITED
- now 03955445FACILITIES FIRST LIMITED - 2013-04-09
BASHELFCO 2662 LIMITED - 2000-11-10
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2023-02-28 ~ dissolved
IIF 20 - Director → ME
24
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-02-18
IIF 4 - Director → ME
25
NMP - NETWORK OF MUSIC PARTNERS A/S
FC031052 8 Rued Langgaards Vej, Copenhagen S, 2300, Denmark
Active Corporate (24 parents)
Officer
2012-11-01 ~ 2017-06-21
IIF 46 - Director → ME
26
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-02-18
IIF 5 - Director → ME
27
Mercury Place, St. George Street, Leicester, England
Active Corporate (21 parents)
Officer
2016-09-14 ~ 2017-07-31
IIF 28 - Director → ME
28
SDP REGENERATION SERVICES 2 LIMITED
04626963 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2022-01-21 ~ 2022-11-14
IIF 39 - Director → ME
29
SERCO CORPORATE SERVICES LIMITED
- now 04007730FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Officer
2006-08-10 ~ 2011-02-18
IIF 22 - Director → ME
30
PREMIER GEOGRAFIX LIMITED - 2006-01-19
ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
2006-09-27 ~ 2010-03-01
IIF 24 - Director → ME
31
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2001-12-03 ~ 2011-02-18
IIF 26 - Director → ME
32
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2002-02-14 ~ 2011-02-18
IIF 25 - Director → ME
33
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-06-10 ~ 2008-06-04
IIF 23 - Director → ME
34
FORMATCHANGE LIMITED
- 2003-10-23
04908482 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (26 parents)
Officer
2003-10-23 ~ 2003-11-12
IIF 47 - Director → ME
35
8 The Limes, Porton, Salisbury, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 11 - Director → ME
37
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 10 - Director → ME
38
THE SPACE HOLDINGS LONDON LIMITED
10843098 1 Royal Exchange, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2023-02-28 ~ 2024-12-16
IIF 1 - Director → ME
39
THE SPACE LIVERPOOL STREET LIMITED
10894402 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 15 - Director → ME
40
THE SPACE MANAGEMENT LONDON LIMITED
10843115 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 3 - Director → ME
41
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 8 - Director → ME
42
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 2 - Director → ME
43
THE SPACE REGENT STREET LIMITED
10555046 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 18 - Director → ME
44
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 16 - Director → ME
45
UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
1 More London Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2022-02-16 ~ 2022-11-14
IIF 34 - Director → ME
46
UPDATA INFRASTRUCTURE 2012 LIMITED
- now 04342422UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 41 - Director → ME