The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hurst, Gordon Mark
- Registered addresses and corresponding companies
Hurst, Gordon Mark
- born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
Capita Irg Plc, Bourne House, 32-34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 8
- British Registered addresses and corresponding companies
Hurst, Gordon Mark
17, Rochester Row, Westminster, London, SW1P 1QT
IIF 9The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 10Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
IIF 11 IIF 12 IIF 13The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 14 IIF 15 IIF 16 (more)
- British accountantRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 56 IIF 57 IIF 58 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 61The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 62 IIF 63 IIF 64 (more)IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- British company directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretaryRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British accountant born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 155 IIF 156 IIF 157 (more)IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 247The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 248 IIF 249 IIF 250 (more)
- British company director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretary born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 260
- British company secretary director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 261
- British director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British accountant born in November 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BT3 4TU
IIF 272
- born in January 1962
Hurst, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companiesSuite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
IIF 275
- British chairman born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies140 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England
IIF 276
- British finance director born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies - born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 279
- British born in January 1962
Hurst, Gordon Mark
Resident in England
Registered addresses and corresponding companiesUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
IIF 280
- British born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
IIF 305
Related profiles found in government register
Offspring entities and appointments
179
- 1The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1997-02-12 ~ 2006-06-21IIF 238 - Director → ME1997-02-12 ~ 2002-01-02IIF 119 - Secretary → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 155 - Director → ME - 3AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-094th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Officer2005-11-08 ~ 2008-03-31IIF 144 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-05-16 ~ 2008-03-31IIF 192 - Director → ME - 5APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18 00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2001-05-16 ~ 2002-06-27IIF 266 - Director → ME - 6AVARDENE LIMITED - 2003-07-1671 Victoria Street, Westminster, LondonDissolved Corporate (11 parents)Officer2004-09-23 ~ 2005-10-31IIF 106 - Secretary → ME
- 7ART HOLDINGS (U.K.) LIMITED - 2003-07-16IBIS (245) LIMITED - 1994-01-1171 Victoria Street, Westminster, LondonDissolved Corporate (14 parents)Officer2004-09-23 ~ 2005-10-31IIF 107 - Secretary → ME
- 8
AVERBROOK LIMITED
0292840743 Merstow Green, Evesham, Worcestershire, United KingdomActive Corporate (11 parents)Officer1994-07-15 ~ 1995-11-16IIF 54 - Secretary → ME - 922 Grenville Street, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 303 - Director → ME
- 10COGITAL TOPCO LIMITED - 2020-10-1222 Grenville Street, St Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 304 - Director → ME
- 11BCM ASSET SERVICES (HOLDINGS) LTD - nowLINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED
- 2006-11-13 05505964CAPITA HEALTH SOLUTIONS LIMITED
- 2005-09-30 0550596411 Belgrave Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2005-07-12 ~ 2008-03-31IIF 183 - Director → ME - 12ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentDissolved Corporate (65 parents)Officer2005-09-05 ~ 2005-10-31IIF 18 - Secretary → ME
- 13INSUREMYTHINGS.COM LIMITED - 2005-04-2145 Westerham Road, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-09-05 ~ 2005-10-31IIF 39 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (20 parents)Officer2002-06-19 ~ 2008-03-31IIF 217 - Director → ME2002-06-19 ~ 2005-10-31IIF 76 - Secretary → ME - 15WELLROSE TECHNOLOGIES LIMITED - 2022-11-14WELROSE LIMITED - 2021-07-07Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 284 - Director → ME
- 16CAPITA (02481810) LIMITED - now
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (28 parents)Officer1998-01-01 ~ 2008-03-31IIF 167 - Director → ME1998-01-01 ~ 2002-01-02IIF 127 - Secretary → ME - 17CAPITA (02549055) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-01-05SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (17 parents)Officer1998-11-04 ~ 2002-01-02IIF 270 - Director → ME2002-01-02 ~ 2008-03-31IIF 208 - Director → ME1995-11-10 ~ 2002-01-02IIF 44 - Secretary → ME - 18CAPITA (3498350) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (23 parents)Officer2000-11-01 ~ 2008-03-31IIF 243 - Director → ME2001-04-02 ~ 2002-01-02IIF 55 - Secretary → ME - 19CAPITA (D1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13CAPITA LIMITED - 2012-01-03CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED
- 1998-03-25 024608771 More London Place, LondonDissolved Corporate (17 parents)Officer1995-11-10 ~ 2002-01-02IIF 14 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29 04614767PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (20 parents)Officer2003-02-17 ~ 2009-05-14IIF 295 - Director → ME2003-02-17 ~ 2005-10-31IIF 82 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (29 parents)Officer2003-02-17 ~ 2004-05-19IIF 265 - Director → ME2003-02-17 ~ 2005-10-31IIF 64 - Secretary → ME - 22CAPITA BIRMINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SERVICE BIRMINGHAM LIMITED
- 2018-01-22 056609771 More London Place, LondonDissolved Corporate (51 parents)Officer2006-03-27 ~ 2015-01-01IIF 299 - Director → ME - 23CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25 02680234The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2001-04-02 ~ 2002-01-02IIF 36 - Secretary → ME - 24Metro Building, 6-9 Donegall Square South, BelfastConverted / Closed Corporate (9 parents)Officer2007-07-10 ~ nowIIF 272 - Director → ME
- 25
CAPITA MANAGED SERVICES LTD
- 1997-03-17 02299747TELECOM CAPITA LIMITED
- 1993-12-20 02299747AUTOHUGE LIMITED
- 1988-11-15 02299747First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer1994-03-15 ~ 2015-02-28IIF 293 - Director → ME(before 1992-04-10) ~ 2005-11-01IIF 105 - Secretary → ME - 26
CAPDIRECTORS LIMITED
- 2008-02-12 05641516First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents, 479 offsprings)Officer2008-01-03 ~ 2015-02-28IIF 296 - Director → ME - 27
ISSUEFARM LIMITED
- 1988-04-13 02184463The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer(before 1992-07-24) ~ 1994-03-09IIF 154 - Director → ME2000-05-31 ~ 2008-03-31IIF 142 - Director → ME(before 1992-07-24) ~ 2002-01-02IIF 11 - Secretary → ME - 28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 232 - Director → ME2000-12-13 ~ 2005-10-31IIF 83 - Secretary → ME
- 29
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
- 1998-07-29 02013015HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer1998-07-29 ~ 2008-03-31IIF 172 - Director → ME1998-07-29 ~ 2002-01-02IIF 139 - Secretary → ME - 30CAPITA FINANCIAL SOFTWARE LIMITED - nowSYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24 03825888HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2005-08-02 ~ 2008-03-31IIF 246 - Director → ME2005-08-02 ~ 2005-10-31IIF 74 - Secretary → ME - 31
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14 03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2000-08-30 ~ 2008-03-31IIF 195 - Director → ME2000-08-30 ~ 2002-01-02IIF 48 - Secretary → ME - 32CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2025-02-20CAPITA PPML LIMITED
- 2008-07-23 050787811 More London Place, LondonDissolved Corporate (29 parents)Officer2004-03-19 ~ 2008-03-31IIF 212 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 184 - Director → ME1998-06-29 ~ 2002-01-02IIF 52 - Secretary → ME - 34CAPITA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (19 parents)Officer2003-01-29 ~ 2008-03-31IIF 193 - Director → ME - 35CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 531 offsprings)Officer2008-12-01 ~ 2008-12-01IIF 300 - Director → ME1998-07-29 ~ 2008-03-31IIF 213 - Director → ME2008-12-01 ~ 2015-02-28IIF 301 - Director → ME1998-07-29 ~ 2002-01-02IIF 124 - Secretary → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-11-16EVER 1795 LIMITED - 2002-09-051 More London Place, LondonDissolved Corporate (40 parents)Officer2002-09-13 ~ 2005-10-31IIF 59 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2010-01-08HARFORD REGISTRARS
- 2001-11-09 0047572621-23 Station Road, Gerrards Cross, BucksDissolved Corporate (14 parents, 32 offsprings)Officer2001-10-01 ~ 2008-03-31IIF 151 - Director → ME2001-10-01 ~ 2005-10-31IIF 47 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13MHA PENSIONS LIMITED
- 2007-11-29 02357674APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (24 parents)Officer2005-12-07 ~ 2009-05-19IIF 9 - Secretary → ME - 39CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13KEYSEARCH LIMITED
- 2007-09-27 05078690CAPITA HEALTH SOLUTIONS LIMITED
- 2004-08-09 050786901 More London Place, LondonDissolved Corporate (29 parents)Officer2004-03-19 ~ 2008-03-31IIF 211 - Director → ME - 40CAPITA HEALTH AND WELLBEING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2005-07-11 ~ 2008-03-31IIF 240 - Director → ME2005-07-11 ~ 2005-10-31IIF 46 - Secretary → ME - 41
CAPITA UPSTREAM LIMITED
- 2007-06-19 06027254First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 68 offsprings)Officer2006-12-31 ~ 2015-02-28IIF 294 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED
- 2002-03-28 02777642EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 186 - Director → ME2000-11-01 ~ 2005-10-31IIF 78 - Secretary → ME - 43CAPITA INSURANCE SERVICES HOLDINGS LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2007-01-04 ~ 2008-03-31IIF 179 - Director → ME
- 44CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03 01396443CAPITA EASTGATE ASSISTANCE LIMITED
- 2001-06-22 01396443EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer2000-11-01 ~ 2004-05-19IIF 261 - Director → ME2001-04-02 ~ 2005-10-31IIF 90 - Secretary → ME - 45First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer1998-06-29 ~ 2008-03-31IIF 164 - Director → ME(before 1993-02-03) ~ 2002-01-02IIF 40 - Secretary → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (21 parents)Officer2004-11-17 ~ 2008-03-31IIF 204 - Director → ME2004-11-17 ~ 2005-10-31IIF 98 - Secretary → ME - 47CAPITA LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27SMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED
- 2013-05-21 02638911ANDREW WYBORN LIMITED - 1995-05-041 More London Place, LondonDissolved Corporate (23 parents)Officer2005-06-09 ~ 2005-10-31IIF 30 - Secretary → ME - 48Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2004-07-01 ~ 2004-08-25IIF 271 - Director → ME2004-08-20 ~ 2005-10-31IIF 72 - Secretary → ME - 49MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2002-07-17 ~ 2008-03-31IIF 191 - Director → ME2002-07-17 ~ 2005-10-31IIF 89 - Secretary → ME
- 50
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21 02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 8 offsprings)Officer2001-01-19 ~ 2004-04-20IIF 262 - Director → ME2001-04-02 ~ 2001-08-13IIF 38 - Secretary → ME - 51
CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22 01770088The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer(before 1991-10-27) ~ 2006-06-21IIF 157 - Director → ME(before 1993-10-12) ~ 2002-01-02IIF 41 - Secretary → ME - 52CAPITA MUIR AND ADDY LIMITED - 1991-02-12CAPITA NORTHERN IRELAND LIMITED - 1990-04-06CAPITA (IRELAND) LIMITED - 1988-04-13BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-11-04 ~ 2008-03-31IIF 160 - Director → ME1998-08-25 ~ 2002-01-02IIF 50 - Secretary → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19MCLAREN DICK & COMPANY LIMITED
- 2001-08-10 SC021024Atria One, 144 Morrison Street, EdinburghDissolved Corporate (97 parents)Officer2001-06-18 ~ 2008-03-31IIF 197 - Director → ME2001-06-18 ~ 2005-10-31IIF 73 - Secretary → ME - 54
THE CAPITA GROUP PLC
- 2012-01-03 02081330KNOWN LIMIT LIMITED
- 1987-03-05 02081330First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer1995-02-24 ~ 2015-02-28IIF 287 - Director → ME(before 1992-05-14) ~ 1996-03-22IIF 26 - Secretary → ME1998-11-30 ~ 2014-11-12IIF 61 - Secretary → ME - 55CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01 02082106ROSCOE CAPITA LIMITED
- 2004-08-26 02082106EDWARD ROSCOE ASSOCIATES LIMITED
- 2000-01-05 02082106First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents)Officer1999-12-13 ~ 2008-03-31IIF 226 - Director → ME1999-12-13 ~ 2002-01-02IIF 77 - Secretary → ME - 56CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Declaration of solvency sworn on 2025-04-16CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (31 parents, 4 offsprings)Officer2000-04-07 ~ 2008-03-31IIF 220 - Director → ME2000-04-07 ~ 2002-01-02IIF 126 - Secretary → ME - 57CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - nowLEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16 03860653MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 255 - Director → ME2004-02-12 ~ 2005-10-31IIF 81 - Secretary → ME - 58CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - nowCAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22 02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2004-02-12 ~ 2008-03-31IIF 257 - Director → ME2004-02-12 ~ 2005-10-31IIF 102 - Secretary → ME - 59CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
BEARD DOVE LIMITED
- 1997-06-23 02018542LITREFLEET LIMITED - 1986-08-26First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (86 parents, 13 offsprings)Officer1998-06-29 ~ 2008-03-31IIF 169 - Director → ME1994-09-29 ~ 2005-10-31IIF 110 - Secretary → ME - 60
RECRUITMENT AND ASSESSMENT SERVICES LIMITED
- 1997-12-22 03178522The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1996-10-01 ~ 2008-03-31IIF 165 - Director → ME1998-06-29 ~ 2002-01-02IIF 17 - Secretary → ME - 61CAPITA SIP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-06-16WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (36 parents)Officer2004-02-12 ~ 2008-03-31IIF 254 - Director → ME2004-02-12 ~ 2005-10-31IIF 80 - Secretary → ME - 62
MCLARENS TOPLIS LIMITED
- 2004-11-23 03171118INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-03-01 ~ 2008-03-31IIF 221 - Director → ME2002-03-01 ~ 2005-10-31IIF 96 - Secretary → ME - 63CAPITA SYMONDS (ASIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (32 parents)Officer2004-02-12 ~ 2008-03-31IIF 168 - Director → ME2004-02-12 ~ 2005-10-31IIF 103 - Secretary → ME - 64
THE CHALICE GROUP LTD
- 2004-05-04 02131941CAPITA SYSTEMS LIMITED
- 1995-11-30 02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13 02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14 02131941The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer1996-06-15 ~ 2008-03-31IIF 225 - Director → ME(before 1990-12-31) ~ 2002-01-02IIF 23 - Secretary → ME - 65CAPITA SYMONDS LIMITED - nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
CAPITA EC LTD
- 2013-06-27 03173410ESTATECARE GROUP LIMITED
- 1997-03-11 03173410The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1996-07-04 ~ 2008-03-31IIF 242 - Director → ME1996-07-04 ~ 2002-01-02IIF 67 - Secretary → ME - 66Metro House, Donegall Square South, BelfastConverted / Closed Corporate (13 parents)Officer2002-08-19 ~ nowIIF 283 - Director → ME2002-08-19 ~ nowIIF 3 - Secretary → ME
- 67CAPITA TESTING SERVICES INTERNATIONAL LIMITED - nowCAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
CAPITA CORPORATE SERVICES LIMITED
- 2003-01-27 04599806The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2002-11-25 ~ 2005-10-31IIF 104 - Secretary → ME - 68
OLDHAM & TOMKINS LIMITED
- 1999-06-09 03137740INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-05 ~ 2008-03-31IIF 176 - Director → ME1999-05-05 ~ 2002-01-02IIF 111 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (21 parents)Officer1998-10-12 ~ 2009-05-07IIF 286 - Director → ME1998-10-12 ~ 2002-01-02IIF 108 - Secretary → ME - 70
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 210 - Director → ME1999-10-20 ~ 2002-01-02IIF 118 - Secretary → ME - 71
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 162 - Director → ME1999-10-20 ~ 2002-01-02IIF 115 - Secretary → ME - 72CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 227 - Director → ME1999-10-20 ~ 2002-01-02IIF 121 - Secretary → ME
- 73ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 171 - Director → ME1999-10-20 ~ 2002-01-02IIF 120 - Secretary → ME
- 74
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-03-16 ~ 2009-05-13IIF 8 - LLP Member → ME - 75
CNB DESIGN LIMITED
03539155The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2004-09-14 ~ 2008-03-31IIF 145 - Director → ME2001-08-02 ~ 2004-09-14IIF 13 - Secretary → ME - 761st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 279 - LLP Member → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-03-17 ~ 2009-01-22IIF 282 - Director → ME - 78CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED
- 2004-11-23 03949686SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2000-12-19 ~ 2008-03-31IIF 224 - Director → ME2000-12-19 ~ 2002-01-02IIF 100 - Secretary → ME - 79
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 214 - Director → ME - 80
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 180 - Director → ME - 81COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 223 - Director → ME
- 82
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 200 - Director → ME1999-06-03 ~ 2002-01-02IIF 99 - Secretary → ME - 83First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (29 parents)Officer2012-09-25 ~ 2015-02-28IIF 285 - Director → ME
- 84
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-05 ~ 2006-06-21IIF 189 - Director → ME1998-06-05 ~ 2002-01-02IIF 117 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-04-18C T D PRINTERS LIMITED
- 2000-07-03 00791199C T D PRINTERS LIMITED
- 2000-06-28 0079119921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (17 parents)Officer2000-04-18 ~ 2008-03-31IIF 149 - Director → ME2000-10-13 ~ 2005-10-31IIF 37 - Secretary → ME - 86CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2005-06-09 ~ 2005-10-31IIF 25 - Secretary → ME
- 87Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2019-07-28 ~ 2021-05-07IIF 277 - Director → ME
- 88DARKTRACE LIMITED - nowSRENOOG PLC - 2021-03-30Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-04-01 ~ 2024-10-01IIF 278 - Director → ME
- 89
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 175 - Director → ME1999-06-03 ~ 2002-01-02IIF 85 - Secretary → ME - 90
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-11-08 ~ 1996-03-27IIF 249 - Director → ME1998-05-14 ~ 2008-03-31IIF 216 - Director → ME1997-03-03 ~ 2002-01-02IIF 135 - Secretary → ME1995-11-08 ~ 1996-08-05IIF 69 - Secretary → ME - 91HAMBRO LEGAL PROTECTION (WILLS) LTD. - 1998-12-15HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2000-11-01 ~ 2008-03-31IIF 146 - Director → ME2001-04-02 ~ 2002-01-02IIF 21 - Secretary → ME
- 92LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 173 - Director → ME2001-04-02 ~ 2002-01-02IIF 29 - Secretary → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 205 - Director → ME2001-04-02 ~ 2002-01-02IIF 45 - Secretary → ME - 94EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 36 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 239 - Director → ME2001-03-05 ~ 2002-01-02IIF 141 - Secretary → ME
- 95REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer2000-11-01 ~ 2009-10-01IIF 291 - Director → ME2001-04-02 ~ 2002-01-02IIF 12 - Secretary → ME
- 96OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2000-11-01 ~ 2009-05-08IIF 290 - Director → ME2001-04-02 ~ 2002-01-02IIF 19 - Secretary → ME
- 97RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10RANDALL CITY CAPITAL LIMITED - 1992-08-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2000-11-01 ~ 2009-05-08IIF 281 - Director → ME2001-04-02 ~ 2002-01-02IIF 32 - Secretary → ME
- 98
ESTATE DESIGN AND MANAGEMENT LIMITED
- 1993-11-02 02510165HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer1998-06-29 ~ 2009-05-08IIF 288 - Director → ME1992-04-28 ~ 2002-01-02IIF 93 - Secretary → ME - 99
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 199 - Director → ME2000-12-19 ~ 2002-01-02IIF 75 - Secretary → ME - 100EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 178 - Director → ME2004-02-12 ~ 2005-10-31IIF 79 - Secretary → ME
- 101EMERGENCY SERVICES ACADEMY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (25 parents)Officer1994-09-07 ~ 2008-03-31IIF 229 - Director → ME1994-09-07 ~ 2002-01-02IIF 132 - Secretary → ME - 102
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 247 - Director → ME1992-08-27 ~ 2005-10-31IIF 10 - Secretary → ME - 103DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 198 - Director → ME1999-02-19 ~ 2002-01-02IIF 63 - Secretary → ME
- 104ENTRUST SUPPORT SERVICES LIMITED - nowCAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17 04440463The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (60 parents)Officer2002-05-16 ~ 2008-03-31IIF 174 - Director → ME2002-05-16 ~ 2003-07-07IIF 114 - Secretary → ME - 105EQUI REHAB LIMITED - now
SOLICITORS SOLUTIONS LIMITED
- 2008-03-10 04872341OUTERVIEWS LIMITED
- 2003-08-22 04872341Kindertons House, Marshfield Bank, Crewe, United KingdomDissolved Corporate (20 parents)Officer2003-08-21 ~ 2005-10-31IIF 57 - Secretary → ME - 106PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-01 ~ 2008-03-31IIF 190 - Director → ME1999-02-08 ~ 2005-10-31IIF 5 - Secretary → ME
- 107MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Officer1999-02-01 ~ 2006-06-21IIF 222 - Director → ME1999-02-08 ~ 2002-01-02IIF 4 - Secretary → ME
- 108
FEATURESPACE LIMITED
056404201 Sheldon Square, London, United KingdomActive Corporate (30 parents)Officer2014-06-01 ~ 2023-11-29IIF 276 - Director → ME - 109
FLAMBARD REGISTRARS LIMITED
00571071Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-0921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (13 parents)Officer2000-04-18 ~ 2008-03-31IIF 147 - Director → ME2000-10-13 ~ 2002-01-02IIF 34 - Secretary → ME - 110AGHOCO 1882 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-03-23 ~ 2021-05-19IIF 302 - Director → ME
- 111
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1998-07-29 ~ 2006-06-21IIF 215 - Director → ME1998-07-29 ~ 2002-01-02IIF 130 - Secretary → ME - 112SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 203 - Director → ME1998-06-29 ~ 2002-01-02IIF 6 - Secretary → ME
- 113
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 196 - Director → ME2001-10-01 ~ 2005-10-31IIF 65 - Secretary → ME - 114
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2000-10-13IIF 269 - Director → ME2000-04-18 ~ 2008-03-31IIF 236 - Director → ME2000-10-13 ~ 2005-10-31IIF 84 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18CAPITA REVENUES MANAGEMENT LIMITED
- 1994-04-25 02648311REVENUE COLLECTION SERVICES LIMITED
- 1992-10-19 026483111 More London Place, LondonDissolved Corporate (31 parents)Officer1999-02-01 ~ 2008-03-31IIF 185 - Director → ME1999-02-08 ~ 2002-01-02IIF 129 - Secretary → ME1992-10-02 ~ 1995-05-02IIF 123 - Secretary → ME - 116
KORU TOPCO LIMITED
12351469Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 280 - Director → ME - 117
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2004-06-09 ~ 2008-03-31IIF 166 - Director → ME2004-06-09 ~ 2005-10-31IIF 70 - Secretary → ME - 118LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED - 1999-04-08Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2002-04-11 ~ 2006-04-24IIF 188 - Director → ME - 119
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 218 - Director → ME2000-01-12 ~ 2002-01-02IIF 112 - Secretary → ME - 120LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2002-04-11 ~ 2003-05-01IIF 264 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (22 parents)Officer1999-02-01 ~ 2008-03-31IIF 231 - Director → ME1999-02-08 ~ 2002-01-02IIF 125 - Secretary → ME - 122MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-07 ~ 2020-03-23IIF 297 - Director → ME
- 123MINTON HOUSE GROUP LIMITED - nowCAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-06-19 ~ 2004-06-29IIF 248 - Director → ME2002-06-19 ~ 2005-10-31IIF 92 - Secretary → ME
- 124MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer2002-10-17 ~ 2008-03-31IIF 163 - Director → ME2002-10-17 ~ 2005-10-31IIF 87 - Secretary → ME
- 125
SPECIALIST TESTING SOLUTIONS LIMITED
- 2005-10-10 03861990The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-10-17 ~ 2008-03-31IIF 258 - Director → ME2002-10-17 ~ 2005-10-31IIF 68 - Secretary → ME - 126
MISSION TESTING PLC
- 2003-03-28 03564520The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2002-10-22 ~ 2008-03-31IIF 234 - Director → ME2002-10-22 ~ 2005-10-31IIF 95 - Secretary → ME - 127INTERCEDE 335 LIMITED - 1986-04-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-06 ~ 2008-03-31IIF 150 - Director → ME1999-05-06 ~ 2002-01-02IIF 53 - Secretary → ME
- 128
MOORGATE REGISTRARS PLC
- 2007-10-24 02966834MOORGATE REGISTRARS PLC
- 2004-06-15 02966834The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents, 2 offsprings)Officer2001-12-05 ~ 2008-03-31IIF 260 - Director → ME2001-12-05 ~ 2005-10-31IIF 109 - Secretary → ME - 129MOTORPOINT GROUP LIMITED - 2016-05-11Champion House, Stephensons Way, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-05-13 ~ 2020-05-20IIF 305 - Director → ME
- 130
MPM ADAMS LIMITED
- 1999-06-07 SC101707MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (19 parents)Officer1999-05-06 ~ 2008-03-31IIF 156 - Director → ME1999-05-06 ~ 2002-01-02IIF 113 - Secretary → ME - 131MUFG CORPORATE GOVERNANCE LIMITED - nowLINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 946 offsprings)Officer2008-03-31 ~ 2008-12-01IIF 289 - Director → ME - 132MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA IRG PLC
- 2007-09-28 02605568IRG PLC
- 2000-07-03 02605568IRG PLC
- 2000-06-28 02605568INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 20 offsprings)Officer2000-04-18 ~ 2008-03-31IIF 230 - Director → ME2000-10-13 ~ 2000-11-14IIF 136 - Secretary → ME - 133MUFG CORPORATE MARKETS TREASURY LIMITED - nowLINK TREASURY SERVICES LIMITED - 2025-01-20CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01 02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12LATIMA LIMITED - 1992-01-07CODECIRCLE LIMITED - 1991-11-25Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (50 parents)Officer1998-10-12 ~ 2003-06-24IIF 251 - Director → ME1998-10-12 ~ 2005-10-31IIF 91 - Secretary → ME - 134MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - nowLINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06 03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11 03915424Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (35 parents)Officer2000-04-18 ~ 2004-10-29IIF 263 - Director → ME2000-10-13 ~ 2004-10-29IIF 22 - Secretary → ME - 135MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06 02729260IRG TRUSTEES LIMITED
- 2000-07-03 02729260IRG TRUSTEES LIMITED
- 2000-06-28 02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 39 offsprings)Officer2000-04-18 ~ 2003-05-01IIF 268 - Director → ME2000-10-13 ~ 2001-01-02IIF 137 - Secretary → ME - 136MUFG SHARE PLAN SERVICES LIMITED - nowLINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED
- 2004-07-02 05078782Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (21 parents)Officer2004-03-19 ~ 2004-07-01IIF 252 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2001-05-17 ~ 2005-10-31IIF 88 - Secretary → ME - 138
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 2 offsprings)Officer2003-02-21 ~ 2008-03-31IIF 187 - Director → ME - 139INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 177 - Director → ME
- 140EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (28 parents)Officer2007-10-04 ~ 2008-03-31IIF 244 - Director → ME
- 141
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-29 ~ 2008-03-31IIF 237 - Director → ME(before 1991-06-14) ~ 2002-01-02IIF 51 - Secretary → ME - 142
A DRIVER & SONS LIMITED
- 2004-07-30 00415005SANDWELL HOMES LIMITED
- 2004-02-02 00415005A. DRIVER & SONS LIMITED
- 2003-07-10 00415005The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-04-18 ~ 2008-03-31IIF 207 - Director → ME2000-10-13 ~ 2002-01-02IIF 128 - Secretary → ME - 143BROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-17 ~ 2008-03-31IIF 206 - Director → ME2004-11-17 ~ 2005-10-31IIF 94 - Secretary → ME
- 144POMEROY IT SOLUTIONS UK LIMITED - nowOAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02 03194841PYTHONHAWK LIMITED - 1996-08-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents)Officer1996-09-04 ~ 1996-09-04IIF 267 - Director → ME1996-09-04 ~ 1999-05-27IIF 7 - Secretary → ME - 145JUSTCHEER LIMITED - 1999-08-2517 Rochester Row, London, United KingdomDissolved Corporate (15 parents)Officer2000-11-01 ~ 2008-03-31IIF 153 - Director → ME2001-04-02 ~ 2005-10-31IIF 15 - Secretary → ME
- 146
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 161 - Director → ME2001-02-01 ~ 2002-01-02IIF 140 - Secretary → ME - 147RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2001-02-27 ~ 2008-03-31IIF 209 - Director → ME2001-02-27 ~ 2002-01-02IIF 138 - Secretary → ME
- 148
CAPITA FINANCIAL MANAGEMENT LIMITED
- 2002-07-18 02589930REGIS REGISTRARS LIMITED
- 2002-04-24 02589930TEAMARCH LIMITED - 1991-04-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2008-03-31IIF 235 - Director → ME2000-10-13 ~ 2002-01-02IIF 35 - Secretary → ME - 149
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 181 - Director → ME2000-03-02 ~ 2002-01-02IIF 116 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (18 parents)Officer(before 1992-11-30) ~ 2006-06-21IIF 182 - Director → ME(before 1992-11-30) ~ 2002-01-02IIF 43 - Secretary → ME - 151TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2004-06-29IIF 28 - Secretary → ME
- 152The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-10-13 ~ 2005-10-31IIF 58 - Secretary → ME
- 153TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2005-10-31IIF 60 - Secretary → ME
- 154FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2001-08-08 ~ 2008-03-31IIF 194 - Director → ME2001-08-08 ~ 2005-10-31IIF 1 - Secretary → ME
- 155
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2001-08-08 ~ 2008-03-31IIF 159 - Director → ME2001-08-08 ~ 2005-10-31IIF 2 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15SECTOR MANAGEMENT LIMITED
- 2000-01-28 03239847SECTOR HOLDINGS LIMITED
- 1999-09-03 032398471 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer1998-10-12 ~ 2008-03-31IIF 219 - Director → ME1998-10-12 ~ 2002-01-02IIF 62 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01SIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (17 parents)Officer1998-06-29 ~ 2008-03-31IIF 170 - Director → ME1994-07-15 ~ 2002-01-02IIF 122 - Secretary → ME - 158First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2013-08-14 ~ 2015-02-28IIF 298 - Director → ME
- 159
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 241 - Director → ME2000-04-07 ~ 2002-01-02IIF 16 - Secretary → ME - 160
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1998-10-12 ~ 1999-05-04IIF 250 - Director → ME1998-10-12 ~ 1999-05-04IIF 71 - Secretary → ME - 161STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-04-18 ~ 2008-03-31IIF 245 - Director → ME2000-10-13 ~ 2002-01-02IIF 20 - Secretary → ME
- 162ENERGY & POWER CONSULTING LIMITED - 2001-04-26ADDFIGURE LIMITED - 2000-01-1417 Rochester Row, LondonDissolved Corporate (14 parents)Officer2004-02-12 ~ 2008-03-31IIF 148 - Director → ME2004-02-12 ~ 2005-10-31IIF 24 - Secretary → ME
- 163
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 253 - Director → ME2004-02-12 ~ 2005-10-31IIF 101 - Secretary → ME - 164MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 228 - Director → ME2004-02-12 ~ 2005-10-31IIF 97 - Secretary → ME
- 165TASCOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (26 parents)Officer2000-11-01 ~ 2009-05-08IIF 292 - Director → ME2001-04-02 ~ 2002-01-02IIF 31 - Secretary → ME - 166
THORNSIDE LIMITED
04042213The Connect Centre, Kingston Crescent, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2005-09-05 ~ 2005-10-31IIF 27 - Secretary → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (25 parents)Officer2006-03-14 ~ 2008-03-31IIF 202 - Director → ME - 168
CAPITA SALFORD MORRISON JV LIMITED
- 2004-12-08 05292634First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (45 parents)Officer2004-11-22 ~ 2005-10-31IIF 56 - Secretary → ME - 169
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 274 - LLP Member → ME - 170WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer2002-04-11 ~ 2003-05-01IIF 259 - Director → ME - 171WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 273 - LLP Member → ME
- 172STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 256 - Director → ME2002-01-02 ~ 2002-01-02IIF 134 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 131 - Secretary → ME
- 173WILMINGTON GROUP PLC - 2015-02-26WILMINGTON LIMITED - 1995-11-22ORCHIDEDGE LIMITED - 1995-11-10Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (33 parents, 2 offsprings)Officer2025-06-23 ~ nowIIF 275 - Director → ME
- 174WM TRAVEL LIMITED - nowTRAVEL COVENTRY LIMITED - 2003-08-01TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03 02529389SIGNBONUS LIMITED
- 1990-10-04 02529389National Express House, Digbeth, Birmingham, United KingdomActive Corporate (34 parents)Officer(before 1991-08-09) ~ 1993-08-27IIF 49 - Secretary → ME - 175PARTWHEAT LIMITED - 1984-05-0817 Rochester Row, London, United KingdomDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 143 - Director → ME2004-02-12 ~ 2005-10-31IIF 42 - Secretary → ME
- 176WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 158 - Director → ME2004-02-12 ~ 2005-10-31IIF 66 - Secretary → ME
- 177SYMONDS WOOLF LIMITED - 1999-01-04WOOLF LIMITED - 1995-11-01WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12EXAMWISE LIMITED - 1981-12-31First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 201 - Director → ME2004-02-12 ~ 2004-06-01IIF 133 - Secretary → ME
- 178WOOLF PROJECT CONSULTANCY LIMITED - 1989-12-1217 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 152 - Director → ME2004-02-12 ~ 2005-10-31IIF 33 - Secretary → ME
- 179WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-06-19 ~ 2008-03-31IIF 233 - Director → ME2002-06-19 ~ 2005-10-31IIF 86 - Secretary → ME
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