1
129 ENGLEFIELD ROAD MANAGEMENT LIMITED
03521027 129 Englefield Road, Islington, London
Active Corporate (12 parents)
Officer
1998-03-24 ~ 1999-09-06
IIF 39 - Director → ME
1998-03-24 ~ 1999-09-06
IIF 41 - Secretary → ME
2
CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
LONSDALE TRAVEL LIMITED - 2007-02-01
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 8 offsprings)
Officer
2022-05-04 ~ 2022-12-14
IIF 3 - Director → ME
3
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
- 2025-05-19
06258931CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED - 2011-02-07
MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-05-04 ~ 2022-12-14
IIF 36 - Director → ME
4
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
- now 07886341SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2018-08-14 ~ 2021-06-22
IIF 2 - Director → ME
5
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (15 parents)
Officer
2019-04-08 ~ 2020-10-13
IIF 24 - Director → ME
6
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ 2022-12-14
IIF 26 - Director → ME
7
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
2018-07-30 ~ 2022-12-14
IIF 35 - Director → ME
8
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
2018-07-03 ~ 2022-12-14
IIF 21 - Director → ME
9
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA 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
2018-08-24 ~ 2019-01-01
IIF 7 - Director → ME
10
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-12-14
IIF 32 - Director → ME
11
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 02424853CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2018-08-24 ~ 2020-05-21
IIF 5 - Director → ME
12
CAPITA LIFE & PENSIONS SERVICES LIMITED
- now 04359665MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-07-11 ~ 2020-09-11
IIF 9 - Director → ME
13
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
2018-07-04 ~ 2022-12-14
IIF 38 - Director → ME
14
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
2018-07-03 ~ 2022-12-14
IIF 22 - Director → ME
15
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
- now 03860653LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-12-14
IIF 29 - Director → ME
16
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
- now 02752154CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED - 2008-08-22
E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2018-07-05 ~ 2022-12-14
IIF 20 - Director → ME
17
CAPITA SYMONDS (ASIA) LIMITED
- now 03023340SYMONDS INTERNATIONAL LIMITED - 2011-02-16
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-07-05 ~ 2022-12-14
IIF 23 - Director → ME
18
CARDIFF RESEARCH CONSORTIUM LIMITED
03962364 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2018-07-30 ~ 2019-08-20
IIF 11 - Director → ME
19
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-07 ~ 2021-06-23
IIF 15 - Director → ME
20
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2020-09-07 ~ 2021-06-23
IIF 34 - Director → ME
21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2018-07-30 ~ 2019-03-15
IIF 13 - Director → ME
22
EVOLVI RAIL SYSTEMS LIMITED
- now 01422547HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, England
Active Corporate (32 parents)
Officer
2020-09-07 ~ 2022-12-14
IIF 19 - Director → ME
23
FIRSTASSIST SERVICES LIMITED
- now 01404718FIRSTASSIST 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 (46 parents)
Officer
2020-09-07 ~ 2022-12-14
IIF 37 - Director → ME
24
CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (26 parents)
Officer
2018-07-04 ~ 2018-11-02
IIF 6 - Director → ME
25
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-09-07 ~ 2020-11-24
IIF 30 - Director → ME
26
NB REAL ESTATE HOLDINGS LIMITED
- now 04382842NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-12-10
IIF 8 - Director → ME
27
NYS TRAVEL LIMITED - 2006-04-07
NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2018-07-04 ~ 2021-09-09
IIF 16 - Director → ME
28
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-04 ~ 2019-05-08
IIF 14 - Director → ME
29
PAGEONE COMMUNICATIONS LIMITED
- now 04560277SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-07-09 ~ 2022-12-14
IIF 17 - Director → ME
30
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-11-02
IIF 10 - Director → ME
31
BARBIZ LIMITED - 2008-07-11
HLF 3239 LIMITED - 2006-01-31
Marlborough House, Westminster Place, York, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-12-10 ~ 2022-03-31
IIF 33 - Director → ME
32
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (27 parents)
Officer
2021-12-10 ~ 2022-03-31
IIF 18 - Director → ME
33
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 (69 parents, 25 offsprings)
Officer
2018-08-24 ~ 2020-10-09
IIF 27 - Director → ME
34
RADA ENTERPRISES LIMITED - 2017-02-03
CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2025-01-23 ~ 2025-07-11
IIF 1 - Director → ME
35
RETAIN INTERNATIONAL SOFTWARE LIMITED - now
CAPITA RETAIN LIMITED
- 2023-09-28
13587193 11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2021-12-07 ~ 2022-12-14
IIF 31 - Director → ME
36
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2014-09-12 ~ 2017-03-31
IIF 40 - Director → ME
37
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2018-07-03 ~ 2019-08-20
IIF 12 - Director → ME
38
SSS PUBLIC SAFETY LIMITED - now
CAPITA (SSS) LIMITED
- 2022-01-28
13052116CAPITA SIREN LIMITED - 2020-12-21
C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2021-12-07 ~ 2022-01-05
IIF 4 - Director → ME
39
SYNAPTIC SOFTWARE LIMITED
- now 03136234CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
WEBLINE LIMITED - 2008-01-02
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-12-07 ~ 2022-12-14
IIF 25 - Director → ME
40
WORKFORCE MANAGEMENT SOFTWARE LIMITED - now
CAPITA WORKFORCE MANAGEMENT LIMITED
- 2023-09-28
13589704 11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2021-12-07 ~ 2022-12-14
IIF 28 - Director → ME