1
Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Station Road West, Oxted, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
1999-11-03 ~ 2005-12-31
IIF 13 - Director → ME
4
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (86 parents, 13 offsprings)
Officer
2004-06-01 ~ 2005-12-31
IIF 10 - Director → ME
5
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED
- now 02432841BUCHANAN CONSULTING ENGINEERS LIMITED
- 2005-06-17
02432841 17 Rochester Row, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-01 ~ 2005-12-31
IIF 15 - Director → ME
6
CROWD DYNAMICS INTERNATIONAL LIMITED
07196951 Pinesgate, Lower Bristol Road, Bath, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-19 ~ 2025-07-31
IIF 18 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2010-10-19 during the appointment or period of control
Administration ended on 2012-03-23 during the appointment or period of control
ORCHID FRACTAL ENGINEERING LTD. - 2002-02-04
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-03-24 ~ dissolved
IIF 6 - Director → ME
8
ELECTRONIC DATA MANAGEMENT LIMITED
- now 03708073EVERLEIGH LIMITED - 1999-02-11
17 Rochester Row, London
Dissolved Corporate (19 parents)
Officer
2000-01-14 ~ 2005-12-31
IIF 14 - Director → ME
9
INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED - now
RTI FOCUS (UK) LIMITED
- 2021-12-20
02777485 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (65 parents)
Officer
1993-09-21 ~ 1995-01-01
IIF 16 - Director → ME
10
JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
VYSIONICS ITS LIMITED - 2016-05-31
SPEED CHECK SERVICES LIMITED
- 2011-01-06
03540380 Chester House, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents, 2 offsprings)
Officer
1999-03-17 ~ 2010-02-26
IIF 11 - Director → ME
11
21 Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ dissolved
IIF 5 - Director → ME
12
21 Station Road West, Oxted
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ dissolved
IIF 17 - Director → ME
13
C/o Vanguardia Ltd, 21 Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Unit G Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2021-04-09 ~ dissolved
IIF 8 - Director → ME
15
Pinesgate, Lower Bristol Road, Bath, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-04 ~ 2006-05-02
IIF 12 - Director → ME
2006-07-01 ~ 2025-07-31
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2021-05-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE