1
CAPITA BIRMINGHAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
SERVICE BIRMINGHAM LIMITED
- 2018-01-22
05660977 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2005-12-22 ~ 2008-03-31
IIF 5 - Director → ME
2
CAPITA MANAGED SERVICES LTD
- 1997-03-17
02299747TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
2012-03-26 ~ 2012-10-18
IIF 27 - Director → ME
1995-01-01 ~ 2002-03-31
IIF 7 - Director → ME
3
CLUB 24 LIMITED - 2012-01-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2012-05-31 ~ 2012-10-18
IIF 30 - Director → ME
4
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
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
2009-06-18 ~ 2011-12-01
IIF 22 - Director → ME
5
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
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... (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
2009-08-28 ~ 2011-12-01
IIF 26 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2010-03-25 ~ 2011-12-01
IIF 32 - Director → ME
7
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
CAPITA EASTGATE GROUP LIMITED
- 2002-03-28
02777642EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2000-12-12 ~ 2002-03-31
IIF 9 - Director → ME
8
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA 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
2004-05-19 ~ 2005-12-31
IIF 8 - Director → ME
9
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
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
2008-07-16 ~ 2012-01-20
IIF 33 - Director → ME
10
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 ~ 2005-07-19
IIF 6 - Director → ME
11
CAPITA MANAGEMENT CONSULTANCY LIMITED
- now 01770088CAPITA LIMITED - 1989-11-30
CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1997-04-21 ~ 1998-06-29
IIF 12 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10
SC021024 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
2001-08-03 ~ 2002-03-31
IIF 4 - Director → ME
13
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
- 2009-01-02
02260524ASPEN (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
2008-12-18 ~ 2011-12-01
IIF 24 - Director → ME
14
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
2008-07-16 ~ 2011-12-01
IIF 18 - Director → ME
15
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 ~ 2011-12-01
IIF 35 - Director → ME
16
CAPITA SYMONDS GROUP LIMITED - now
THE CHALICE GROUP LTD
- 2004-05-04
02131941CAPITA SYSTEMS LIMITED - 1995-11-30
CAPITA (SYSTEMS) LIMITED - 1988-04-13
JACKTRADE ENTERPRISES LIMITED - 1987-09-14
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
1996-06-15 ~ 1998-01-01
IIF 10 - Director → ME
17
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
2009-06-10 ~ 2011-12-01
IIF 34 - Director → ME
18
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 25 - Director → ME
19
COMPUTERSHARE INVESTOR SERVICES PLC
- now 03498808COMPUTERSHARE SERVICES PLC - 2001-06-04
CORPORATE REGISTRY SERVICES PLC - 1998-02-25
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 8 offsprings)
Officer
2015-08-26 ~ now
IIF 15 - Director → ME
20
DRIVESAFE SERVICES LIMITED
- now 03071090MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1996-03-27 ~ 1996-08-05
IIF 3 - Director → ME
21
GISSINGS FINANCIAL SERVICES LIMITED
05848613 17 Rochester Row, London
Dissolved Corporate (9 parents)
Officer
2009-06-18 ~ 2010-06-28
IIF 16 - Director → ME
22
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2009-06-18 ~ 2010-06-28
IIF 20 - Director → ME
23
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-18 ~ 2010-06-28
IIF 21 - Director → ME
24
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
2009-06-18 ~ 2010-06-28
IIF 17 - Director → ME
25
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
2009-06-18 ~ 2010-06-28
IIF 23 - Director → ME
26
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (54 parents, 3 offsprings)
Officer
2013-11-28 ~ 2019-10-22
IIF 36 - Director → ME
27
The Barn Oakley Park, Frilford Heath, Abingdon, England
Active Corporate (43 parents)
Officer
2005-12-01 ~ 2013-11-06
IIF 19 - Director → ME
28
ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03
02466320SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (47 parents)
Officer
2016-06-09 ~ 2019-10-22
IIF 14 - Director → ME
29
POMEROY IT SOLUTIONS UK LIMITED - now
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02
03194841PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Officer
1996-09-04 ~ 1999-05-27
IIF 11 - Director → ME
30
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
2012-05-31 ~ 2012-09-28
IIF 28 - Director → ME
31
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2004-04-05 ~ 2010-04-06
IIF 13 - LLP Member → ME
32
VENTURA (UK) INDIA LIMITED
- now 05131185EVER 2388 LIMITED - 2004-07-22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents)
Officer
2012-05-31 ~ 2012-09-28
IIF 31 - Director → ME
33
EVER 2387 LIMITED - 2004-07-22
17 Rochester Row, London
Dissolved Corporate (15 parents)
Officer
2012-05-31 ~ 2012-09-28
IIF 29 - Director → ME
34
WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
04918996 13 White Hart, Old Marston, Oxford
Active Corporate (17 parents)
Officer
2005-08-22 ~ 2005-10-24
IIF 2 - Director → ME
2005-08-22 ~ 2005-10-24
IIF 1 - Secretary → ME