1
AKINIKA DEBT RECOVERY LIMITED
- now 01242485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Dissolved on 2025-02-21
IQOR RECOVERY SERVICES LIMITED - 2013-05-31
LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2017-07-12 ~ 2018-06-28
IIF 104 - Director → ME
2
AVARDENE LIMITED - 2003-07-16
71 Victoria Street, Westminster, London
Dissolved Corporate (11 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 30 - Director → ME
3
ART HOLDINGS (U.K.) LIMITED - 2003-07-16
IBIS (245) LIMITED - 1994-01-11
71 Victoria Street, Westminster, London
Dissolved Corporate (14 parents)
Officer
2004-09-23 ~ 2007-04-27
IIF 120 - Director → ME
4
COBCO (518) LIMITED - 2003-03-07
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (28 parents)
Officer
2012-10-25 ~ 2014-04-22
IIF 2 - Director → ME
5
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2005-09-05 ~ 2007-09-27
IIF 24 - Director → ME
6
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2005-09-05 ~ 2007-11-26
IIF 25 - Director → ME
7
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2014-07-11 ~ 2018-01-31
IIF 46 - Director → ME
8
17 Rochester Row, London
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2014-07-11 ~ dissolved
IIF 39 - Director → ME
9
CAPITA (06413358) LIMITED
- now 06413358 03498350, 06588350, 06243477Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-15
PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12
06413358DE FACTO 1551 LIMITED - 2008-01-23
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2014-07-11 ~ 2018-03-05
IIF 49 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-05-19 ~ 2008-03-31
IIF 22 - Director → ME
11
CLUB 24 LIMITED
- 2012-01-03
01336850 12212918, 14402128, 07171433Warning 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) First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2011-06-29 ~ 2012-05-04
IIF 7 - Director → ME
2017-01-17 ~ 2018-02-01
IIF 59 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-04
Commencement of winding up on 2026-02-04
1 More London Place, London
Liquidation Corporate (17 parents)
Officer
2017-12-26 ~ 2018-02-01
IIF 14 - Director → ME
13
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-04-23 ~ 2012-05-04
IIF 62 - Director → ME
2017-02-09 ~ 2018-02-01
IIF 98 - Director → ME
14
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19
06722404 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2012-04-23 ~ 2012-05-04
IIF 71 - Director → ME
15
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2012-04-23 ~ 2012-05-04
IIF 51 - Director → ME
16
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2009-11-13 ~ 2010-09-22
IIF 109 - Director → ME
17
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391 03185776, 05078781, 05078690Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2009-11-13 ~ 2010-09-22
IIF 36 - Director → ME
18
CAPITA HEALTH AND WELLBEING LIMITED
- now 03185776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2014-07-11 ~ 2018-02-01
IIF 82 - Director → ME
19
CAPITA HEALTH HOLDINGS LIMITED
- now 06413394PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2014-07-11 ~ 2018-06-28
IIF 34 - Director → ME
20
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2011-07-08 ~ 2012-05-04
IIF 8 - Director → ME
21
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA 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, England
Active Corporate (68 parents, 4 offsprings)
Officer
2018-02-14 ~ 2018-06-28
IIF 108 - Director → ME
2004-05-19 ~ 2009-10-19
IIF 20 - Director → ME
22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2017-01-01 ~ 2018-02-01
IIF 91 - Director → ME
2009-11-30 ~ 2012-05-04
IIF 19 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-06-28
IIF 106 - Director → ME
24
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2004-07-01 ~ 2005-01-18
IIF 119 - Director → ME
2009-11-13 ~ 2012-04-30
IIF 116 - Director → ME
2018-02-14 ~ 2018-06-28
IIF 107 - Director → ME
25
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2009-10-19 ~ 2012-05-04
IIF 113 - Director → ME
26
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA 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, London
Dissolved Corporate (48 parents, 8 offsprings)
Officer
2004-05-26 ~ 2009-01-22
IIF 28 - Director → ME
27
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
- now 06719822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-07-11 ~ 2018-03-05
IIF 102 - Director → ME
28
CAPITA MORTGAGE ADMINISTRATION LIMITED
- now 02042968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-04-02
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2017-07-27 ~ 2018-02-22
IIF 13 - Director → ME
29
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 12 offsprings)
Officer
2017-02-09 ~ 2018-02-01
IIF 77 - Director → ME
2009-11-13 ~ 2010-09-22
IIF 114 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Dissolved on 2026-02-03
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-11-13 ~ 2012-05-04
IIF 12 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-06-16
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2009-10-23 ~ 2012-05-04
IIF 117 - Director → ME
32
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-11-13 ~ 2011-10-13
IIF 115 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-07-11 ~ 2018-03-05
IIF 74 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-21
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-07-11 ~ 2018-06-28
IIF 103 - Director → ME
35
CARE & CUSTODY (HEALTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01
05881801RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (34 parents)
Officer
2014-07-11 ~ 2015-01-01
IIF 83 - Director → ME
36
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-11 ~ 2018-01-31
IIF 93 - Director → ME
37
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
MATAHARI 266 LIMITED - 1989-12-12
11 Buckingham Street, London, England
Active Corporate (48 parents)
Officer
2014-07-11 ~ 2015-01-01
IIF 101 - Director → ME
38
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-01-01
IIF 42 - Director → ME
39
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-01-01
IIF 55 - Director → ME
40
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-01-01
IIF 86 - Director → ME
41
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-01-01
IIF 76 - Director → ME
42
CLINICAL SOLUTIONS IP LIMITED
- now 05354046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2014-07-11 ~ 2015-01-01
IIF 94 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-31 ~ 2007-12-18
IIF 27 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-03-31 ~ 2007-12-18
IIF 23 - Director → ME
45
RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2008-03-31
IIF 21 - Director → ME
46
CML REPORTING LIMITED - now
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED
- 2016-01-26
06413357PREMIER MEDICAL GROUP LIMITED - 2013-04-02
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
DE FACTO 1552 LIMITED - 2008-01-23
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (24 parents, 5 offsprings)
Officer
2014-07-04 ~ 2015-01-01
IIF 44 - Director → ME
47
CONTACT ASSOCIATES LIMITED
- now 05601393ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Officer
2014-07-11 ~ 2015-01-01
IIF 57 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-11
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2014-07-11 ~ 2015-01-01
IIF 90 - Director → ME
49
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2012-04-23 ~ 2012-05-04
IIF 75 - Director → ME
50
EURISTIX (HOLDINGS) LIMITED
- now 05564856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19
PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-01-28
IIF 37 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2017-10-02 ~ 2018-06-28
IIF 35 - Director → ME
2015-01-01 ~ 2015-12-15
IIF 63 - Director → ME
52
York Biotech Campus, Sand Hutton, York, England
Active Corporate (23 parents)
Officer
2018-12-31 ~ 2020-05-21
IIF 105 - Director → ME
53
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (19 parents)
Officer
2014-07-11 ~ 2016-01-19
IIF 68 - Director → ME
54
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-01-19
IIF 41 - Director → ME
55
FIRSTASSIST SERVICES LIMITED
- now 01404718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-14
Due to be dissolved on 2024-07-25
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2014-07-11 ~ 2015-01-01
IIF 87 - Director → ME
56
St Margarets Cottages, Checkendon, Reading, England
Active Corporate (1 parent)
Officer
2018-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
57
GISSINGS FINANCIAL SERVICES LIMITED
05848613 17 Rochester Row, London
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ dissolved
IIF 11 - Director → ME
58
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2009-10-19 ~ 2010-09-22
IIF 110 - Director → ME
59
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-10-19 ~ 2010-09-22
IIF 111 - Director → ME
60
GISSINGS PENSIONS LIMITED
- now 01855078GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05
GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
STEEREASE FINANCE LIMITED - 1984-12-20
17 Rochester Row, London
Dissolved Corporate (35 parents)
Officer
2009-10-19 ~ dissolved
IIF 10 - Director → ME
61
GISSINGS TRUSTEES LIMITED
- now 01733085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-10-03
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2009-10-19 ~ 2010-09-22
IIF 112 - Director → ME
62
GLYDE LIMITED - now
CAR PARKING PARTNERSHIP LIMITED
- 2018-03-19
06931699 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (26 parents)
Officer
2015-01-01 ~ 2016-01-28
IIF 65 - Director → ME
63
17 Rochester Row, London
Dissolved Corporate (13 parents)
Officer
2014-07-11 ~ dissolved
IIF 52 - Director → ME
64
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2009-01-22
IIF 26 - Director → ME
65
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (54 parents, 3 offsprings)
Officer
2012-11-14 ~ 2014-04-22
IIF 3 - Director → ME
66
INSURANCE MEDICAL GROUP LIMITED
- now 05578069AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-07-11 ~ 2016-01-19
IIF 97 - Director → ME
67
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2014-07-11 ~ 2016-01-19
IIF 43 - Director → ME
68
NNB REPORTING LTD - 2006-09-22
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2014-07-11 ~ 2016-01-19
IIF 92 - Director → ME
69
LAMBOURN CONSULTANCY SERVICES LIMITED
- now 03529131RISK ENTERPRISE MANAGEMENT LIMITED - 2005-01-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2008-03-31
IIF 17 - Director → ME
70
LAMBOURN CONSULTING SERVICES LIMITED
- now 04068719CORPORATE RISK SOLUTIONS LIMITED
- 2007-12-19
04068719BUSINESS MANAGEMENT GROUP LIMITED - 2006-02-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2008-03-31
IIF 15 - Director → ME
71
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2008-03-28 ~ 2008-09-01
IIF 29 - Director → ME
72
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
- now 02920033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
LANES PRINTERS LIMITED - 2002-05-02
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-01-07
IIF 66 - Director → ME
73
MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01
06307780BRANDGOLD LIMITED - 2007-11-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-07-11 ~ 2018-01-31
IIF 99 - Director → ME
74
MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01
03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2014-07-11 ~ 2018-01-31
IIF 95 - Director → ME
75
MDG 2023 DORMANT 3 LIMITED - now
MEDICALS DIRECT HEALTHCARE LIMITED
- 2023-12-01
07187178 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (13 parents)
Officer
2014-07-11 ~ 2018-01-31
IIF 47 - Director → ME
76
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (13 parents)
Officer
2014-07-11 ~ 2018-01-31
IIF 78 - Director → ME
77
MEDICALS DIRECT CLINICS LIMITED
04115597 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (23 parents)
Officer
2014-07-11 ~ 2018-01-31
IIF 88 - Director → ME
78
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-06
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2014-07-11 ~ 2015-01-01
IIF 70 - Director → ME
79
MEDICALS DIRECT MEDICO-LEGAL LIMITED
- now 04195953GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (22 parents)
Officer
2014-07-11 ~ 2018-01-31
IIF 73 - Director → ME
80
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
GET TO GRIPS LIMITED - 1996-02-28
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2014-07-11 ~ 2015-01-01
IIF 96 - Director → ME
81
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2014-07-11 ~ 2018-01-31
IIF 80 - Director → ME
82
ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09
02466320 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (47 parents)
Officer
2012-11-30 ~ 2014-04-22
IIF 1 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2012-04-23 ~ 2012-05-04
IIF 69 - Director → ME
84
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-09-09
IIF 100 - Director → ME
85
PERSONAL INJURY MEDICAL SERVICES LIMITED
03000625 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (20 parents)
Officer
2014-07-11 ~ 2016-01-19
IIF 79 - Director → ME
86
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (21 parents)
Officer
2014-07-11 ~ 2016-01-19
IIF 72 - Director → ME
87
PIFC CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2020-06-04
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2012-04-23 ~ 2012-05-04
IIF 60 - Director → ME
88
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (70 parents, 25 offsprings)
Officer
2018-02-14 ~ 2018-06-28
IIF 40 - Director → ME
89
PREMIER MEDICAL 1999 LIMITED - now
PREMIER MEDICAL LIMITED
- 2016-02-01
03893705 03389681, 09981774, 09981575Warning 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)OVERCASTLE LIMITED - 2000-07-03
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-01-19
IIF 64 - Director → ME
90
PREMIER MEDICAL HOLDINGS LIMITED - now
OVAL (1673) LIMITED
- 2021-02-27
04302314 04335781, 04268539, 03320006Warning 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) 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (21 parents, 37 offsprings)
Officer
2014-07-11 ~ 2016-01-19
IIF 53 - Director → ME
91
17 Rochester Row, London
Dissolved Corporate (12 parents)
Officer
2014-07-11 ~ dissolved
IIF 85 - Director → ME
92
PRINCIPLE MEDICAL SERVICES LTD
- now 05346340PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2014-07-11 ~ 2016-01-19
IIF 61 - Director → ME
93
PROGNOSTIC HEALTH LIMITED
- now 03196239PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
17 Rochester Row, London
Dissolved Corporate (13 parents)
Officer
2014-07-11 ~ dissolved
IIF 67 - Director → ME
94
RAPID TRAUMA ASSESSMENT LIMITED
03807240 17 Rochester Row, London
Dissolved Corporate (13 parents)
Officer
2014-07-11 ~ dissolved
IIF 81 - Director → ME
95
S.G. INGRAM : ACTUARY LIMITED
- now 02321565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2012-04-23 ~ 2012-05-04
IIF 45 - Director → ME
96
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
2012-04-23 ~ 2012-05-04
IIF 84 - Director → ME
97
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Declaration of solvency sworn on 2024-01-12
KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2012-04-23 ~ 2012-05-04
IIF 56 - Director → ME
98
THE FISHER TRAINING GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2017-01-01 ~ 2018-02-01
IIF 89 - Director → ME
2011-06-29 ~ 2012-05-04
IIF 6 - Director → ME
99
The Connect Centre, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2005-09-05 ~ 2007-11-26
IIF 16 - Director → ME
100
TIALIS ESSENTIAL IT FINANCING LIMITED
- now 07713591IDE GROUP FINANCING LIMITED - 2023-01-17
CORETX FINANCING LIMITED - 2017-11-28
SELECTION SERVICES FINANCING LIMITED - 2016-04-19
SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
ENSCO 876 LIMITED - 2013-03-18
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2024-09-03 ~ 2024-12-01
IIF 32 - Director → ME
101
TIALIS ESSENTIAL IT MANAGE LIMITED
- now 02758710IDE GROUP MANAGE LIMITED - 2022-11-17
CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES LIMITED - 2016-04-11
SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
SHOWFORM LIMITED - 1992-11-16
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
2023-01-03 ~ 2024-12-01
IIF 33 - Director → ME
102
IDE GROUP HOLDINGS PLC - 2022-11-03
CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC - 2016-04-11
CUPID PLC - 2015-01-13
EASYDATE PLC - 2011-01-11
EASY DATE HOLDINGS LIMITED - 2010-06-17
EASYDATE LIMITED - 2010-06-17
24 Dublin Street, Edinburgh, Scotland
Active Corporate (30 parents, 10 offsprings)
Officer
2023-01-04 ~ 2024-12-01
IIF 31 - Director → ME
103
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2014-07-11 ~ 2018-01-31
IIF 48 - Director → ME
104
VENTURA (INDIA) PRIVATE LIMITED
FC031572 Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
Converted / Closed Corporate (7 parents)
Officer
2015-01-06 ~ 2018-05-17
IIF 9 - Director → ME
105
VENTURA (UK) INDIA LIMITED
- now 05131185EVER 2388 LIMITED - 2004-07-22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents)
Officer
2011-06-29 ~ 2012-05-04
IIF 5 - Director → ME
2017-01-01 ~ 2018-02-01
IIF 38 - Director → ME
106
EVER 2387 LIMITED - 2004-07-22
17 Rochester Row, London
Dissolved Corporate (15 parents)
Officer
2011-06-29 ~ 2012-05-04
IIF 4 - Director → ME
107
VICTORIA GARDENS (OXFORD) MANAGEMENT LIMITED
05740580 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (17 parents)
Officer
2008-10-10 ~ 2009-06-07
IIF 118 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Due to be dissolved on 2024-12-10
ADS TELEMARKETING LIMITED - 2006-08-03
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2017-01-01 ~ 2018-02-01
IIF 54 - Director → ME
109
WARP TECHNOLOGIES LIMITED
- now 05257603DART ALONG LIMITED - 2005-01-07
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-11-01
IIF 50 - Director → ME
110
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Officer
2017-07-27 ~ 2018-02-22
IIF 58 - Director → ME