1
Westley House, Fleming Way, Crawley, W Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1991-08-14) ~ 1992-05-31
IIF 11 - Secretary → ME
2
Onslow House C/o Evelyn Partners Llp, Onslow Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-12
IIF 64 - Has significant influence or control → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2013-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
ALDRIDGE CENTRE FOR ENTREPRENEURSHIP
08698038 Swan Gardens 10 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
6
ALDRIDGE COMMERCIAL LIMITED
- now 08684471ALDRIDGE INVESTMENTS LIMITED
- 2018-02-15
08684471 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
7
ALDRIDGE NORTH WEST EDUCATION TRUST
- 2016-08-31
05670663DARWEN ACADEMY TRUST
- 2014-05-29
05670663 Duke's Aldridge Academy, Trulock Road, London, England
Active Corporate (61 parents, 2 offsprings)
Officer
2006-01-10 ~ 2011-09-13
IIF 53 - Director → ME
2016-09-01 ~ 2019-10-01
IIF 37 - Director → ME
2013-07-12 ~ 2015-08-31
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ 2023-11-02
IIF 66 - Has significant influence or control → OE
8
ALDRIDGE LEARNING LIMITED
- now 10029446 10 Piccadilly, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ dissolved
IIF 54 - Director → ME
9
ALDRIDGE SUSSEX EDUCATION TRUST
- 2016-02-29
08823960 The Aldridge Foundation, 10 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ dissolved
IIF 57 - Director → ME
10
8 City Road, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
BRIGHTON ALDRIDGE COMMUNITY ACADEMY
- now 06741989THE FALMER ACADEMY
- 2010-04-08
06741989 Brighton Aldridge Community Academy, Lewes Road, Brighton, East Sussex
Dissolved Corporate (24 parents)
Officer
2008-11-05 ~ 2012-02-29
IIF 48 - Director → ME
12
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-30 ~ 2018-12-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 67 - Has significant influence or control → OE
13
CAPITA MANAGED SERVICES LTD
- 1997-03-17
02299747TELECOM CAPITA LIMITED
- 1993-12-20
02299747AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
(before 1992-04-10) ~ 2006-07-31
IIF 55 - Director → ME
14
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
(before 1992-05-14) ~ 2006-07-31
IIF 56 - Director → ME
15
CAPITA SYMONDS GROUP LIMITED - now
THE CHALICE GROUP LTD - 2004-05-04
CAPITA SYSTEMS LIMITED
- 1995-11-30
02131941CAPITA (SYSTEMS) LIMITED - 1988-04-13
JACKTRADE ENTERPRISES LIMITED - 1987-09-14
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1991-01-29
IIF 12 - Director → ME
16
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-11-02 ~ now
IIF 22 - Director → ME
17
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
04855944 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (10 parents)
Person with significant control
2017-03-02 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
18
100-102 Broadway, Salford, Manchester
Dissolved Corporate (20 parents)
Officer
2011-12-29 ~ 2015-07-21
IIF 52 - Director → ME
19
19 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 44 - Director → ME
20
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 42 - Director → ME
21
EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-09-30 ~ 2015-12-17
IIF 43 - Director → ME
22
EQUINITI GROUP LIMITED - now
ADVENTX2 GROUP LIMITED
- 2010-06-08
07090427SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2010-03-25 ~ 2016-08-01
IIF 1 - Director → ME
23
XAFINITY ENTERPRISES LIMITED
- 2013-02-28
07089764ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26
07089764SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ 2015-12-17
IIF 2 - Director → ME
24
607-613 Penistone Road, Sheffield, Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 49 - Director → ME
25
607-613 Penistone Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-10 ~ 2013-06-20
IIF 50 - Director → ME
26
2nd Floor, Regis House, King William Street, London, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2021-05-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-05-28 ~ dissolved
IIF 13 - Director → ME
28
RECOVERY WORLD (UK) LTD - 2015-06-16
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 5 - Director → ME
29
ISLE OF PORTLAND ALDRIDGE COMMUNITY ACADEMY TRUST
07927423 Maritime House, Southwell Business Park, Portland, Dorset
Dissolved Corporate (30 parents)
Officer
2012-01-27 ~ 2012-08-31
IIF 39 - Director → ME
30
CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1995-06-02 ~ 1995-06-03
IIF 41 - Director → ME
31
1 Silchester Road, London, England
Active Corporate (40 parents)
Officer
2011-07-12 ~ now
IIF 23 - Director → ME
32
8 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-16 ~ 2020-01-16
IIF 17 - Has significant influence or control → OE
33
NATIONAL COLLEGE FOR DIGITAL SKILLS LTD.
- now 08763964 1 Sutherland Street, London, England
Active Corporate (20 parents)
Officer
2014-09-23 ~ 2016-08-09
IIF 24 - Director → ME
34
OUTCOMES FIRST 1 LIMITED - now
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-07-23 ~ 2015-06-10
IIF 58 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ now
IIF 30 - Director → ME
36
PARKER CAPITAL ACQUISITIONS LIMITED
08074274 Rmai, 10 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 47 - Director → ME
37
Rmai, 10 Piccadilly, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-03 ~ dissolved
IIF 46 - Director → ME
38
67 Milson Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
39
67 Milson Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
40
19 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 45 - Director → ME
41
PICCADILLY BRIDGE CAPITAL LIMITED
10233826 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-15 ~ 2016-06-15
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
42
PORTSLADE ALDRIDGE COMMUNITY ACADEMY TRUST
07672441 Portslade Aldridge Community Academy, Chalky Road Portslade, Brighton, East Sussex
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2014-02-01
IIF 40 - Director → ME
43
PAMLIFE LIMITED - 2021-09-02
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 3 - Director → ME
44
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-08 ~ 2024-11-08
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01
03161821TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, England
Active Corporate (48 parents)
Officer
1998-09-30 ~ 2003-09-03
IIF 36 - Director → ME
47
THE LOWRY CENTRE DEVELOPMENT COMPANY LIMITED
03255986 The Lowry, Pier 8, Salford Quays
Active Corporate (25 parents)
Officer
2006-12-12 ~ 2024-12-12
IIF 35 - Director → ME
48
The Lowry, Pier 8, Salford Quays
Active Corporate (33 parents)
Officer
2006-12-12 ~ 2024-12-12
IIF 26 - Director → ME
49
The Lowry, Pier 8, Salford Quays
Active Corporate (45 parents, 2 offsprings)
Officer
2006-12-12 ~ 2024-12-12
IIF 27 - Director → ME
50
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents, 7 offsprings)
Officer
2017-03-02 ~ 2023-01-23
IIF 10 - Director → ME
Person with significant control
2017-03-02 ~ 2026-02-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
20 Newburn Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-16 ~ 2011-08-01
IIF 59 - Director → ME
52
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24
05639682 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (51 parents)
Officer
2006-07-14 ~ 2012-11-08
IIF 34 - Director → ME
53
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents, 1160 offsprings)
Officer
2019-04-23 ~ 2023-02-22
IIF 6 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE