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.
Parent entities and officers
Inapplicable
Individuals in focus
Shearer, Richard John
- British born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, Westminster, London, SW1P 1QT
IIF 3
- British cfo born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesEmbassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Embassy House, 60 Church Street, Birmingham, West Midlands, B3 2DJ, United Kingdom
IIF 21Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
IIF 221, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 23 IIF 24 IIF 25
- British chartered accountant born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT
IIF 26 IIF 27 IIF 28 (more)17, Rochester Row, London, SW1P 1QT, England
IIF 38 IIF 39 IIF 40 (more)17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 65 IIF 66 IIF 67 (more)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 IIF 111 IIF 112 IIF 11317, Rochester Row, Westminster, London, SW1P 1QT
IIF 114 IIF 115 IIF 116 (more)IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 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 22317, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 224 IIF 225 IIF 226 (more)17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 244 IIF 245 IIF 246 (more)17-19, Rochester Row, London, SW1P 1QT
IIF 25171, Victoria Street, London, SW1H 0XA
IIF 252 IIF 2536 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
IIF 254 IIF 255 IIF 256 (more)
- British chartered accountants born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT
IIF 26617, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 267 IIF 268 IIF 269 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 274 IIF 275 IIF 27617, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 27717, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 27847, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 279 IIF 280 IIF 281 (more)Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 284Godrej & Boyce Complex Plant No 6, Lbs Road, Vikhroli, Mumbai, Maharashtra 400079, India
IIF 285
- British none born in February 1964
Shearer, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 286
- British born in February 1964
Shearer, Richard John
Resident in England
Registered addresses and corresponding companiesCripps Llp, Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, England
IIF 287
- British cfo born in February 1964
Shearer, Richard John
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in February 1964
Shearer, Richard John
Resident in England
Registered addresses and corresponding companies10, Zeus Capital 4th Floor, 10 Old Burlington Street, London, W1S 3AG, England
IIF 300
- British director born in February 1964
Shearer, Richard John
Resident in England
Registered addresses and corresponding companies - British cfo born in May 1964
Shearer, Richard John
Resident in England
Registered addresses and corresponding companiesRutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 303
- British chartered accountant born in February 1964Registered addresses and corresponding companies
Shearer, Richard John
51 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
IIF 304
- Registered addresses and corresponding companies
Shearer, Richard John
17, Rochester Row, Westminster, London, SW1P 1QT
IIF 305
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1SLATERSHELFCO 331 LIMITED - 1997-03-13 02329856The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 125 - Director → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 167 - Director → ME - 3AVARDENE LIMITED - 2003-07-1671 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 143 - Director → ME
- 4ART HOLDINGS (U.K.) LIMITED - 2003-07-16 04749394IBIS (245) LIMITED - 1994-01-11 02696466, 02763471, 02763508... (more)71 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 172 - Director → ME
- 5
BURLINGTON COLLECTIONS LIMITED
085849711 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer2017-05-30 ~ dissolvedIIF 15 - Director → ME - 6HELIUM MIRACLE 114 LIMITED - 2012-01-19 01950400, 03405253, 07148040... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 24 - Director → ME
- 7NOBLESET LIMITED - 1989-12-1217 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-03-26 ~ dissolvedIIF 36 - Director → ME
- 8INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 242 - Director → ME
- 9PRECIS (1944) LIMITED - 2000-12-19 00207795, 00281410, 00473089... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 92 - Director → ME
- 10CAPITA 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 (3 parents)Officer2007-03-31 ~ dissolvedIIF 198 - Director → ME
- 11BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-1717 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer2008-01-03 ~ dissolvedIIF 97 - Director → ME
- 12
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 185 - Director → ME - 13CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-04-25 ~ dissolvedIIF 145 - Director → ME
- 14ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 154 - Director → ME
- 15ENGAGE SERVICES LIMITED - 2016-03-18 07362435CHASE SOLUTIONS (IRELAND) LTD - 2015-11-131 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 293 - Director → ME
- 16
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 184 - Director → ME - 17
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2009-01-22 ~ dissolvedIIF 124 - Director → ME - 18MINTFORD LIMITED - 1995-11-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 218 - Director → ME
- 19EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 02741056TOWER 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 (3 parents)Officer2007-03-31 ~ dissolvedIIF 115 - Director → ME
- 20REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30 04304002RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 168 - Director → ME
- 21OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13 02106272, 02237808, 02237994... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 209 - Director → ME
- 22CAPITA PROPERTY SERVICES LIMITED - 1995-09-07 02018542ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 195 - Director → ME
- 23
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (3 parents)Officer2008-09-18 ~ dissolvedIIF 130 - Director → ME - 24
GHYLL HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
- 2025-10-06 1212843253 Calthorpe Road Edgbaston, Birmingham, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-06 ~ nowIIF 287 - Director → ME - 25
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 122 - Director → ME - 26ISSUES DIRECT PLC - 2005-09-08DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-09-08 ~ dissolvedIIF 220 - Director → ME
- 27
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 196 - Director → ME - 28
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 217 - Director → ME - 29
LITERACY CAPITAL FOUNDATION
1109078110 Zeus Capital 4th Floor, 10 Old Burlington Street, London, EnglandDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 300 - Director → ME - 30HAMSARD 3282 LIMITED - 2012-05-10 02858212, 03056668, 03220676... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 295 - Director → ME
- 31HAMSARD 3281 LIMITED - 2012-05-10 02858212, 03056668, 03220676... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 298 - Director → ME
- 32
MARSTON TRUSTEE (2013) LIMITED
083911901 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 23 - Director → ME - 33MISSION TESTING EUROPE LIMITED - 2005-10-10 03861990MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 158 - Director → ME
- 34SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 197 - Director → ME
- 35MISSION TESTING PLC - 2003-03-28The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 208 - Director → ME
- 36
MOORGATE REGISTRARS PLC
- 2007-10-24 02966834OPUS INTERNATIONAL GROUP PLC - 2005-04-08 00214532MOORGATE REGISTRARS PLC - 2004-06-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 150 - Director → ME - 37HAMSARD 3387 LIMITED - 2015-11-13 02858212, 03056668, 03220676... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer2017-05-30 ~ dissolvedIIF 296 - Director → ME
- 38INTERCEDE 2367 LIMITED - 2010-09-07 01674180, 01678668, 01678669... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 25 - Director → ME
- 39INTERCEDE 2366 LIMITED - 2010-09-07 01674180, 01678668, 01678669... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 299 - Director → ME
- 40INHOCO 2204 LIMITED - 2000-12-29 00633255, 00646234, 01102869... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 155 - Director → ME
- 41NIRVANA DEBTCO 2 LIMITED - 2011-03-14 07320999INTERCEDE 2369 LIMITED - 2010-09-15 01674180, 01678668, 01678669... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 292 - Director → ME
- 42NIRVANA DEBTCO 1 LIMITED - 2011-03-14 07320939INTERCEDE 2368 LIMITED - 2010-09-15 01674180, 01678668, 01678669... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 294 - Director → ME
- 43NCP SERVICES TOPCO LIMITED - 2009-04-27 06612095DE FACTO 1484 LIMITED - 2007-04-12 00178001, 00706520, 01298292... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 291 - Director → ME
- 44EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (3 parents)Officer2007-10-04 ~ dissolvedIIF 165 - Director → ME
- 45Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 284 - Director → ME
- 46HAMSARD 3333 LIMITED - 2014-07-01 02858212, 03056668, 03220676... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 297 - Director → ME
- 47BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 201 - Director → ME
- 48
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 156 - Director → ME - 49RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 248 - Director → ME
- 50CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18REGIS REGISTRARS LIMITED - 2002-04-24TEAMARCH LIMITED - 1991-04-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 144 - Director → ME
- 51
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 151 - Director → ME - 52HALLCO 1435 LIMITED - 2007-03-19 00058189, 00299926, 00668773... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 20 - Director → ME
- 53
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ dissolvedIIF 131 - Director → ME - 54
TASK CONSUMER SERVICES LTD
100387531 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 290 - Director → ME - 55STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 216 - Director → ME
- 56WYNCHGATE HOLDINGS LIMITED - 1994-10-26 03397518OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 205 - Director → ME
Ceased
239
- 1
ABS NETWORK SOLUTIONS LTD
0309938930 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-04 ~ 2016-12-15IIF 90 - Director → ME2008-10-10 ~ 2011-10-13IIF 274 - Director → ME - 2AGIITO LIMITED - now 04472243CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09LONSDALE TRAVEL LIMITED - 2007-02-01 060419654th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,316,539 GBP2023-12-31Officer2008-03-31 ~ 2009-01-22IIF 2 - Director → ME
- 3AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
- 2025-05-19 06258931CAPITA BUSINESS TRAVEL HOLDINGS LIMITED
- 2013-02-05 06258931HORIZON PWP LIMITED
- 2011-02-07 06258931MELDOME LIMITED - 2007-10-114th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)310,430 GBP2019-12-31Officer2009-05-26 ~ 2013-11-14IIF 166 - Director → ME2009-03-06 ~ 2009-05-15IIF 181 - Director → ME - 4APEX PENSION SECRETARIAT LIMITED - nowLINK PENSION SECRETARIAT LIMITED - 2019-07-01CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
FPS SECRETARIAT LIMITED
- 2010-06-07 03297459CHARCO 670 LIMITED - 1997-03-03 02377192, 02389377, 02419843... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2007-09-21 ~ 2008-03-31IIF 264 - Director → ME - 5APEX PENSION TRUSTEE COMPANY (1997) LIMITED - nowLINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06CHARCO 669 LIMITED - 1997-03-03 02377192, 02389377, 02419843... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2007-09-29 ~ 2008-03-31IIF 259 - Director → ME
- 6
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED
- 2008-10-01 05455191LEGACY 2012 LIMITED - 2006-04-246th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-14 ~ 2008-12-12IIF 200 - Director → ME - 7BCM 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 - 2016-02-01
CAPITA FIDUCIARY (UK HOLDING) LIMITED
- 2014-07-11 05505964CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED - 2006-11-13The Peak, 5, Wilton Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-03-31 ~ 2012-05-09IIF 275 - Director → ME - 8
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ 2014-03-28IIF 84 - Director → ME - 9
BEOVAX COMPUTER SERVICES LIMITED
027233041 More London Place, LondonDissolved Corporate (4 parents)Officer2016-05-18 ~ 2016-12-31IIF 104 - Director → ME - 10
BOOKING SERVICES INTERNATIONAL LIMITED
018330394th Floor, Churchgate House, 56, Oxford Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,665,226 GBP2019-12-31Officer2011-07-25 ~ 2013-11-11IIF 250 - Director → ME - 11
BSI (NW) LIMITED
0555715917 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ 2013-11-14IIF 133 - Director → ME - 12
BSI 360 LIMITED
0612129330 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-07-25 ~ 2013-11-14IIF 246 - Director → ME - 13QUAYSHELFCO 497 LIMITED - 1995-08-14 01883240, 01934617, 01947926... (more)4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-12-31Officer2011-07-25 ~ 2013-11-14IIF 247 - Director → ME
- 14QUAYSHELFCO 1020 LIMITED - 2003-10-10 01883240, 01934617, 01947926... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ 2013-11-14IIF 244 - Director → ME
- 1515 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2001-03-08 ~ 2005-04-04IIF 304 - Director → ME
- 16
BUSINESS INFOSEC SOLUTIONS LTD
0534634717 Rochester Row, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2010-05-28 ~ 2014-03-28IIF 64 - Director → ME - 17MUTANDERIS (286) LIMITED - 1998-01-15 02053018, 02131141, 02171982... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2013-06-04 ~ 2016-12-15IIF 110 - Director → ME2011-05-27 ~ 2011-10-13IIF 50 - Director → ME
- 18CAPITA (02481810) LIMITED - now 01770088, 02018542, 02081330... (more)
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 149 - Director → ME - 19CAPITA (02549055) LIMITED - now 01770088, 02018542, 02081330... (more)SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-22 047650711 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer2007-03-31 ~ 2013-11-11IIF 187 - Director → ME
- 20CAPITA (06413358) LIMITED - now 01770088, 02018542, 02081330... (more)
PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12 06413358DE FACTO 1551 LIMITED - 2008-01-23 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2014-03-28IIF 27 - Director → ME - 21CAPITA (3498350) LIMITED - now 01770088, 02018542, 02081330... (more)
EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 180 - Director → ME - 22CAPITA (BANSTEAD 2011) LIMITED - now
FPS GROUP LIMITED
- 2010-06-07 02888121FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-11 02377192, 02389377, 02419843... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ 2008-03-31IIF 260 - Director → ME - 23
CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED - 1998-03-251 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2016-12-15IIF 173 - Director → ME - 24CAPITA 02516598 LIMITED - now 01770088, 02018542, 02081330... (more)
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06 02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15SCANSHARP LIMITED - 1990-09-06The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)Officer2009-11-17 ~ 2013-11-11IIF 71 - Director → ME - 25CAPITA 03075476 LIMITED - now 01770088, 02018542, 02081330... (more)ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12 04440463
QUAY SOFTWARE SOLUTIONS LIMITED
- 2013-02-20 03075476LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-211 More London Place, LondonDissolved Corporate (4 parents)Officer2010-04-19 ~ 2011-10-13IIF 69 - Director → ME - 26AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29PRECIS (2301) LIMITED - 2002-12-16 00207795, 00281410, 00473089... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ 2015-07-09IIF 121 - Director → ME
- 27INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2008-03-31IIF 257 - Director → ME
- 28CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2007-06-28 ~ 2016-12-31IIF 202 - Director → ME
- 29
CAPDIRECTORS LIMITED
- 2008-02-12 05641516First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-01-03 ~ 2016-12-15IIF 182 - Director → ME - 30HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 138 - Director → ME
- 31CAPITA FINANCIAL SOFTWARE LIMITED - now 03136234SYNAPTIC SOFTWARE LIMITED - 2015-09-09 03136234
MICROMEDIA LIMITED
- 2015-06-24 0382588830 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2007-10-12 ~ 2013-11-11IIF 190 - Director → ME - 32TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 253 - Director → ME
- 33
CAPITA PPML LIMITED
- 2008-07-23 05078781CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-291 More London Place, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)14,227,066 GBP2019-12-31Officer2007-03-31 ~ 2011-10-13IIF 116 - Director → ME - 34GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 137 - Director → ME
- 35CAPITA GROUP LIMITED - now 11470501
RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 214 - Director → ME - 36
CAPITA HARTSHEAD SOLWAY LIMITED
- 2008-11-25 02376959HARTSHEAD 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 (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer2007-03-31 ~ 2016-12-15IIF 192 - Director → ME - 37CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - nowCAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED
- 2007-09-27 050786901 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2007-06-06IIF 256 - Director → ME - 38
TRIBAL HCH LIMITED
- 2011-05-06 02384029HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,128,655 GBP2024-12-31Officer2011-04-28 ~ 2013-11-14IIF 235 - Director → ME - 39DE FACTO 1550 LIMITED - 2008-01-23 00178001, 00706520, 01298292... (more)First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)5,259,483 GBP2024-12-31Officer2010-05-28 ~ 2014-03-28IIF 28 - Director → ME
- 40
TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer2011-04-28 ~ 2011-10-13IIF 225 - Director → ME - 41CAPITA UPSTREAM LIMITED - 2007-06-19First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 50 offsprings)Cash at bank and in hand (Company account)370 GBP2024-12-31Officer2010-06-23 ~ 2016-12-31IIF 35 - Director → ME
- 42
CAPITA INDIA PRIVATE LIMITED
FC030892Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, IndiaConverted / Closed Corporate (3 parents)Officer2012-09-17 ~ 2015-11-30IIF 285 - Director → ME - 43CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-31 00870509, 02055040, 02055041... (more)1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer2008-03-31 ~ 2011-10-13IIF 146 - Director → ME
- 44CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01 01094729First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)Cash at bank and in hand (Company account)17,311 GBP2024-12-31Officer2008-03-31 ~ 2011-07-08IIF 252 - Director → ME
- 45
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
0878392930 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-20 ~ 2016-12-31IIF 270 - Director → ME - 46
CAPITA INTERNATIONAL LIMITED
02683437First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)186,833 GBP2024-12-31Officer2007-03-31 ~ 2011-10-13IIF 129 - Director → ME - 47PINCO 1853 LIMITED - 2003-05-08 01813559, 02816123, 03134383... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2010-09-28 ~ 2013-11-11IIF 245 - Director → ME
- 48RSP (123) LTD - 2006-06-201 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-26 ~ 2016-12-15IIF 193 - Director → ME
- 49
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26 01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06TUDORCHASE LIMITED - 1985-02-051 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-21,588 GBP2018-12-31Officer2010-03-26 ~ 2016-12-31IIF 126 - Director → ME - 50HERO INSURANCE SERVICES LIMITED - 2007-01-11 04092570First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 7 offsprings)Cash at bank and in hand (Company account)211,765 GBP2024-12-31Officer2012-12-12 ~ 2016-12-31IIF 44 - Director → ME
- 51CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 12 offsprings)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer2013-06-04 ~ 2016-12-31IIF 73 - Director → ME
- 52CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
- 2014-01-08 04746912CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
- 2012-03-20 04746912SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
- 2010-12-23 04746912SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-031 More London Place, LondonLiquidation Corporate (4 parents, 5 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer2010-12-22 ~ 2013-12-20IIF 77 - Director → ME - 53CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2013-11-11IIF 233 - Director → ME
- 54
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13 NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)151 GBP2024-12-31Officer2013-03-12 ~ 2016-12-31IIF 42 - Director → ME - 55CAPITA LIMITED - 1989-11-30 02018542, 02081330, 02460877... (more)CIPFA COMPUTER SERVICES LIMITED - 1987-04-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-10-01 ~ 2013-11-11IIF 170 - Director → ME
- 56MCLAREN DICK & COMPANY LIMITED - 2001-08-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer2008-03-31 ~ 2016-12-31IIF 163 - Director → ME
- 57BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-211 More London Place, LondonDissolved Corporate (4 parents)Officer2010-03-23 ~ 2014-03-28IIF 3 - Director → ME
- 58CAPITA PENSION SOLUTIONS LIMITED - nowCAPITA HARTSHEAD LIMITED - 2012-10-18 02376959CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2015-10-21 ~ 2016-12-15IIF 85 - Director → ME
- 59CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
CAPITA SYMONDS HOLDINGS LIMITED
- 2014-04-01 03840627SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)107,000 GBP2023-12-31Officer2007-03-31 ~ 2013-11-11IIF 194 - Director → ME - 60CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED
- 2014-04-01 02752154SYMONDS GROUP LIMITED
- 2008-08-22 02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2008-03-31 ~ 2013-11-11IIF 140 - Director → ME - 61RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 123 - Director → ME
- 62
CAPITA SECURE INFORMATION SYSTEMS LIMITED
- 2012-01-03 01593831SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23 01593831SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer2010-12-22 ~ 2013-10-15IIF 45 - Director → ME - 63
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31 04345919PINCO 1569 LIMITED - 2001-04-03 01813559, 02816123, 03134383... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2011-09-22 ~ 2016-12-15IIF 86 - Director → ME - 64CAPITA SIP SERVICES LIMITED - now 05578870WOOLF LIMITED - 1999-01-04 01564535SYMONDS WOOLF LIMITED - 1995-11-01 01564535MB 27 LIMITED - 1995-08-02 02988917, 02990191, 02990200... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2008-03-31IIF 255 - Director → ME
- 65MCLARENS TOPLIS LIMITED - 2004-11-23INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 210 - Director → ME
- 66CAPITA SYMONDS (ASIA) LIMITED - now
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-17 02988917, 02990191, 02990200... (more)1 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-31 ~ 2008-03-31IIF 258 - Director → ME - 67THE CHALICE GROUP LTD - 2004-05-04CAPITA SYSTEMS LIMITED - 1995-11-30CAPITA (SYSTEMS) LIMITED - 1988-04-13JACKTRADE ENTERPRISES LIMITED - 1987-09-14The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 117 - Director → ME
- 68
CAPITA EC LTD
- 2013-06-27 03173410ESTATECARE GROUP LIMITED - 1997-03-11FILBUK 392 LIMITED - 1996-08-28 01917508, 01972562, 02341408... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 211 - Director → ME - 69
CAPITA ITS INTERNATIONAL LIMITED
- 2011-06-28 04599806CAPITA REGISTRARS BECKENHAM LIMITED
- 2011-04-15 04599806CAPITA CORPORATE SERVICES LIMITED - 2003-01-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 164 - Director → ME - 70OLDHAM & TOMKINS LIMITED - 1999-06-09INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 171 - Director → ME
- 71CHANCECODE LIMITED - 2003-05-021 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 219 - Director → ME
- 72
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 127 - Director → ME - 731 More London Place, LondonDissolved Corporate (4 parents)Officer2009-02-18 ~ 2014-03-28IIF 276 - Director → ME
- 741 More London Place, LondonDissolved Corporate (4 parents)Officer2009-02-18 ~ 2014-03-28IIF 169 - Director → ME
- 75CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01 05881801RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14 05881801RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21SECURE MEDICAL SERVICES LIMITED - 2006-09-13Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (4 parents)Officer2012-08-23 ~ 2013-11-11IIF 43 - Director → ME - 76
CCSD SERVICES LIMITED
053994601 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer2011-04-28 ~ 2011-10-13IIF 234 - Director → ME - 77
CHAYA LTD
057775594th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-05-21 ~ 2014-03-28IIF 98 - Director → ME - 78CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,672,488 GBP2019-12-31Officer2009-02-18 ~ 2014-03-28IIF 118 - Director → ME
- 79ACCIDENT RECOVERY PLAN LIMITED - 2006-11-1417 Rochester Row, London, EnglandDissolved Corporate (4 parents)Officer2010-05-28 ~ 2014-03-28IIF 51 - Director → ME
- 80
CLAIMS ASSISTANCE (UK) LIMITED
02803022Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-08-23 ~ 2011-10-13IIF 278 - Director → ME - 81CAS SERVICES ACQUISITION LIMITED - 2007-12-12DE FACTO 1200 LIMITED - 2005-02-18 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)318,244 GBP2022-12-31Officer2012-05-29 ~ 2014-03-28IIF 108 - Director → ME
- 82CAS SERVICES FINANCE LIMITED - 2007-12-12 07938478DE FACTO 1196 LIMITED - 2005-02-18 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)13,929,600 GBP2017-12-31Officer2012-05-29 ~ 2014-03-28IIF 78 - Director → ME
- 83CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-18 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-59,623 GBP2020-12-31Officer2012-05-29 ~ 2014-03-28IIF 109 - Director → ME
- 84CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-828,892 GBP2019-01-01 ~ 2019-12-31Officer2012-05-29 ~ 2014-03-28IIF 100 - Director → ME
- 85CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-18 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2014-03-28IIF 96 - Director → ME
- 86GEORGE (LONDON 2005) LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)8,637 GBP2019-12-31Officer2009-03-11 ~ 2011-10-13IIF 174 - Director → ME
- 87GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-487,569 GBP2019-12-31Officer2009-03-11 ~ 2011-10-13IIF 134 - Director → ME
- 88RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31 03529131RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2009-03-11 ~ 2011-10-13IIF 204 - Director → ME
- 89CML REPORTING LIMITED - nowCAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED
- 2016-01-26 06413357PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02DE FACTO 1552 LIMITED - 2008-01-23 00178001, 00706520, 01298292... (more)4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)58,630 GBP2025-04-30Officer2010-05-28 ~ 2014-03-28IIF 26 - Director → ME - 9012th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer2017-05-30 ~ 2020-06-05IIF 7 - Director → ME
- 91
COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer2008-03-17 ~ 2009-01-22IIF 206 - Director → ME2013-06-04 ~ 2016-12-31IIF 75 - Director → ME - 92CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)16,562,226 GBP2022-01-01 ~ 2022-12-31Officer2010-02-26 ~ 2011-10-13IIF 236 - Director → ME2015-05-15 ~ 2016-12-31IIF 88 - Director → ME2007-03-31 ~ 2008-03-31IIF 263 - Director → ME - 93
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 139 - Director → ME - 94COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (3 parents)Officer2009-12-31 ~ 2009-12-31IIF 231 - Director → ME2009-12-31 ~ 2013-11-11IIF 237 - Director → ME
- 95
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-10-01 ~ 2013-11-11IIF 221 - Director → ME - 96CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ 2013-11-11IIF 60 - Director → ME
- 97TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14DUNWILCO (708) LIMITED - 1999-06-10 03202645, 03316660, 03321835... (more)Erskine House 4th Floor, Queen Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-22 ~ 2011-10-13IIF 203 - Director → ME
- 98
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 141 - Director → ME - 99LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 159 - Director → ME
- 100EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2007-03-31 ~ 2013-11-11IIF 175 - Director → ME
- 101
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 212 - Director → ME - 102
ELECTRA-NET (UK) LIMITED
03419833First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2015-09-24 ~ 2016-12-31IIF 271 - Director → ME - 103HALLCO 1545 LIMITED - 2008-02-05 00058189, 00299926, 00668773... (more)1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,944 GBP2020-12-31Officer2015-09-24 ~ 2016-12-31IIF 272 - Director → ME
- 104HALLCO 1544 LIMITED - 2008-02-05 00058189, 00299926, 00668773... (more)1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-538 GBP2020-12-31Officer2015-09-24 ~ 2016-12-31IIF 268 - Director → ME
- 105EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 114 - Director → ME
- 106EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 223 - Director → ME - 107DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-10-01 ~ 2013-11-11IIF 176 - Director → ME
- 108
MICHCO 1901 LIMITED
- 2020-03-04 1232978312th Floor One America Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-22 ~ 2020-06-05IIF 21 - Director → ME - 109ENGAGE SERVICES (ESL) LIMITED - now
MARSTON REGULATED SERVICES LIMITED
- 2021-04-07 07362435CHASE SOLUTIONS (UK) LIMITED - 2016-03-18WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20CHASE SOLUTIONS (UK) LTD - 2013-05-23HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10CHASE SOLUTIONS (UK) LTD - 2012-11-0812th Floor One America Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-05-30 ~ 2020-09-04IIF 18 - Director → ME - 110
EXPOTEL GROUP LIMITED
- 2016-10-28 06631240NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2012-08-30 ~ 2013-11-14IIF 62 - Director → ME - 111FOURO TOO LIMITED - 2007-06-07SILENCE THERAPEUTICS LIMITED - 2007-04-26SILENCE PHARMA LIMITED - 2007-01-0517 Rochester Row, Westminster, LondonDissolved Corporate (2 parents)Officer2010-02-19 ~ 2013-11-11IIF 226 - Director → ME
- 112
CAPITA (SCC) LIMITED
- 2013-03-12 04440463CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17 04440463The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (8 parents)Equity (Company account)-19,565,878 GBP2024-12-31Officer2007-03-31 ~ 2013-07-12IIF 136 - Director → ME - 113
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
052686891 More London Place, LondonDissolved Corporate (4 parents)Officer2009-12-18 ~ 2013-11-11IIF 58 - Director → ME - 114EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02 03096836PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2008-10-01 ~ 2013-11-11IIF 183 - Director → ME
- 115MARERACE LIMITED - 1991-10-221 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2,635,807 GBP2017-12-31Officer2012-08-30 ~ 2013-11-11IIF 56 - Director → ME
- 116
FIELD SERVICES INVESTMENTS LIMITED
1200993112th Floor One America Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-06-28 ~ 2020-06-05IIF 6 - Director → ME - 1174th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer2010-09-29 ~ 2014-03-28IIF 266 - Director → ME
- 118
FIRSTASSIST SERVICES HOLDINGS LIMITED
060226354th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer2010-09-29 ~ 2014-03-28IIF 29 - Director → ME - 119THE CAREASSIST GROUP LIMITED - 1998-03-02IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01SHEVHOLD LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-18,261 GBP2018-12-31Officer2010-09-29 ~ 2014-05-02IIF 267 - Director → ME
- 120
FPS GROUP OF COMPANIES LIMITED
043433511 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-09-21 ~ 2008-03-31IIF 265 - Director → ME - 121AGHOCO 1878 LIMITED - 2019-10-07 03611743, 06793893, 07036589... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 280 - Director → ME
- 122AGHOCO 1881 LIMITED - 2019-10-07 03611743, 06793893, 07036589... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 283 - Director → ME
- 123AGHOCO 1879 LIMITED - 2019-10-07 03611743, 06793893, 07036589... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 279 - Director → ME
- 124AGHOCO 1880 LIMITED - 2019-10-07 03611743, 06793893, 07036589... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-05IIF 282 - Director → ME
- 125AGHOCO 1882 LIMITED - 2019-10-07 03611743, 06793893, 07036589... (more)12th Floor One America Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-23 ~ 2020-06-09IIF 281 - Director → ME
- 126
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-10-01 ~ 2013-11-11IIF 213 - Director → ME - 127G2G3 DIGITAL LIMITED - now
TECHNOPHOBIA LIMITED
- 2015-01-07 03063669TECHNO PHOBIA LIMITED - 2000-11-291 More London Place, LondonDissolved Corporate (4 parents)Officer2013-06-04 ~ 2013-11-11IIF 83 - Director → ME - 128SHELFCO (NO.1128) LIMITED - 1996-03-07 01226222, 01712354, 01712355... (more)First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2007-03-31 ~ 2013-11-11IIF 128 - Director → ME
- 129
HEALTH TRIP (UNIVERSAL) LTD
0628315617 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2014-03-28IIF 40 - Director → ME - 130BRADVINE LIMITED - 1992-03-06 0425567917 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2013-11-11IIF 232 - Director → ME
- 131
I2Q LIMITED
046134451 More London Place, LondonDissolved Corporate (4 parents)Officer2009-12-18 ~ 2013-11-11IIF 31 - Director → ME2009-12-18 ~ 2009-12-18IIF 132 - Director → ME - 132INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (4 parents)Officer2011-05-17 ~ 2013-11-11IIF 33 - Director → ME
- 133
INTERNATIONAL RESERVATIONS LIMITED
0363054430 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-22 ~ 2013-11-14IIF 249 - Director → ME - 134KASE DEVELOPMENTS LIMITED - 1991-10-231 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)332,880 GBP2018-12-31Officer2012-08-30 ~ 2013-11-14IIF 52 - Director → ME
- 135
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 157 - Director → ME - 136CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25REVENUE COLLECTION SERVICES LIMITED - 1992-10-191 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 148 - Director → ME
- 137NNB REPORTING LTD - 2006-09-224th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer2010-05-28 ~ 2014-03-28IIF 30 - Director → ME
- 138LANGUAGE LINE TI LIMITED - now
CAPITA TRANSLATION AND INTERPRETING LIMITED
- 2022-12-30 05122429APPLIED LANGUAGE SOLUTIONS LTD
- 2012-12-24 0512242925 Farringdon Street, LondonLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)52,064 GBP2021-12-31Officer2011-12-22 ~ 2013-11-11IIF 87 - Director → ME - 139
LATEMEETINGS.COM LIMITED
055520951 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-12-31Officer2012-08-30 ~ 2015-05-28IIF 57 - Director → ME - 140
LEARNSERVE LIMITED
NI043825Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2013-06-04 ~ 2016-12-15IIF 277 - Director → ME - 141MADAGANS PLC - 2003-07-07 02239663GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 188 - Director → ME
- 142DE FACTO 2208 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 17 - Director → ME
- 143DE FACTO 2210 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-05-30 ~ 2020-06-05IIF 4 - Director → ME
- 144DE FACTO 2211 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-05-30 ~ 2020-06-05IIF 12 - Director → ME
- 145JGWCO 232 LIMITED - 2005-07-12 03105470, 04042707, 04153512... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2014-12-19 ~ 2016-12-31IIF 70 - Director → ME
- 146THE BRIDGMAN GROUP LIMITED - 2013-03-27DRAKES GROUP HOLDINGS LIMITED - 2003-06-25Rutland House 8th Floor, 148 Edmund Street, BirminghamActive Corporate (11 parents, 20 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 13 - Director → ME
- 147MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-05-30 ~ 2020-06-05IIF 10 - Director → ME
- 148DRAKES GROUP LIMITED - 2008-04-04 0448681612th Floor One America Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 19 - Director → ME
- 149
BURLINGTON CREDIT LIMITED
- 2020-02-05 05397925WMT MANAGEMENT LIMITED - 2008-11-0612th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer2017-12-15 ~ 2020-07-23IIF 16 - Director → ME - 150MARSTON BIDCO LIMITED - 2016-10-13HAMSARD 3283 LIMITED - 2012-05-10 02858212, 03056668, 03220676... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 11 - Director → ME
- 151
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01 06307780BRANDGOLD LIMITED - 2007-11-164th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2012-05-21 ~ 2014-03-28IIF 103 - Director → ME - 152
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01 03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC - 2003-04-24COMMUNITY SECURITIES PLC - 1999-12-164th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer2012-05-21 ~ 2014-03-28IIF 94 - Director → ME - 153
MEDICALS DIRECT HEALTHCARE LIMITED
- 2023-12-01 071871784th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2012-05-21 ~ 2014-03-28IIF 80 - Director → ME - 154
MEDICALS DIRECT ASSETS LIMITED
073031884th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ 2014-03-28IIF 95 - Director → ME - 155
MEDICALS DIRECT CLINICS LIMITED
041155974th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ 2014-03-28IIF 93 - Director → ME - 156
MEDICALS DIRECT INTERNATIONAL LIMITED
071683081 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer2012-05-21 ~ 2014-03-28IIF 99 - Director → ME - 157GENERAL MEDICALS DIRECT LIMITED - 2003-05-204th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ 2014-03-28IIF 81 - Director → ME
- 158INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24GET TO GRIPS LIMITED - 1996-02-28Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-956,553 GBP2024-12-31Officer2012-05-21 ~ 2014-03-28IIF 106 - Director → ME
- 159
MEDICO-LEGAL REPORTING LIMITED
0319623617 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2014-03-28IIF 46 - Director → ME - 160MISSION TESTING EUROPE LIMITED - 2005-10-10 03861990MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-31 ~ 2008-03-31IIF 262 - Director → ME
- 161
MORETON SMITH RECEIVABLES LIMITED
0848649612th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer2017-05-30 ~ 2020-06-05IIF 14 - Director → ME - 162MPM ADAMS LIMITED - 1999-06-07MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 142 - Director → ME
- 163MUFG 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 (4 parents, 285 offsprings)Equity (Company account)1 GBP2020-06-30Officer2007-03-31 ~ 2008-12-01IIF 305 - Secretary → ME - 164MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-241 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 152 - Director → ME
- 165NB ENVIRONMENTAL LIMITED - 2007-09-1817 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2010-02-19 ~ 2013-11-11IIF 241 - Director → ME
- 166LAW 2070 LIMITED - 2000-02-14 02106272, 02237808, 02237994... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2010-02-19 ~ 2013-11-11IIF 228 - Director → ME
- 167NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-0617 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2010-02-19 ~ 2013-11-11IIF 240 - Director → ME
- 168NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-2317 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2010-02-19 ~ 2013-11-11IIF 230 - Director → ME
- 169NDP HOLDINGS LIMITED - 2008-04-19INGLEBY (1722) LIMITED - 2007-03-20 00313430, 00388135, 01313033... (more)Milton Court, Westcott Road, Dorking, SurreyDissolved Corporate (4 parents)Officer2010-08-23 ~ 2011-10-13IIF 273 - Director → ME
- 170INGLEBY (1775) LIMITED - 2008-04-25 00313430, 00388135, 01313033... (more)Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-08-23 ~ 2011-10-13IIF 269 - Director → ME
- 171NB REAL ESTATE GROUP LIMITED - 2007-06-06 05600808NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15FOILWAY LIMITED - 1991-07-2617 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2010-02-19 ~ 2013-11-11IIF 238 - Director → ME
- 172
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
052249041 More London Place, LondonDissolved Corporate (4 parents)Officer2014-03-20 ~ 2016-12-31IIF 76 - Director → ME - 173BEALAW (914) LIMITED - 2008-11-05Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2024-02-09 ~ 2025-10-31IIF 1 - Director → ME
- 174PROTOCOL WORLDWIDE LIMITED - 2001-11-08PROTOCOL UK LIMITED - 1999-06-01WATCHTRIP LIMITED - 1989-07-1830 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2012-08-30 ~ 2013-11-14IIF 48 - Director → ME
- 175YORKSHIRE REGISTRARS LIMITED - 1996-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 222 - Director → ME
- 176
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)Officer2008-03-31 ~ 2013-11-11IIF 215 - Director → ME - 177DE FACTO 1645 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2012-08-30 ~ 2013-11-14IIF 63 - Director → ME
- 178DE FACTO 1646 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2012-08-30 ~ 2013-11-14IIF 41 - Director → ME
- 179NCP SERVICES LIMITED - 2009-04-27 06612099DE FACTO 1461 LIMITED - 2007-02-21 00178001, 00706520, 01298292... (more)Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-05-30 ~ 2020-06-05IIF 8 - Director → ME
- 180
NURSE DIRECT LIMITED
039160244th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ 2014-03-28IIF 91 - Director → ME - 181
OPIN SYSTEMS LIMITED
SC124793Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2019-12-31Officer2016-06-21 ~ 2016-12-31IIF 102 - Director → ME - 182
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 199 - Director → ME - 183
PERSONAL INJURY MEDICAL SERVICES LIMITED
030006254th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-06-30Officer2010-05-28 ~ 2014-03-28IIF 54 - Director → ME - 184A DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02A. DRIVER & SONS LIMITED - 2003-07-10The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 119 - Director → ME
- 185BARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31 05887177, 05964686, 05997878... (more)Marlborough House, Westminster Place, York, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)901,587 GBP2019-12-31Officer2016-05-18 ~ 2016-12-31IIF 107 - Director → ME
- 186
PERVASIVE NETWORKS LIMITED
03429318Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer2016-05-18 ~ 2016-12-31IIF 65 - Director → ME - 187PREMIER MEDICAL 1999 LIMITED - now 03389681, 09981575, 09981578... (more)OVERCASTLE LIMITED - 2000-07-03 033896814th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer2010-05-28 ~ 2014-03-28IIF 59 - Director → ME
- 1884th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (2 parents, 36 offsprings)Equity (Company account)5 GBP2025-06-30Officer2010-05-28 ~ 2014-03-28IIF 32 - Director → ME
- 189
PREMIER PSYCHOLOGY LIMITED
0407799617 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2014-03-28IIF 37 - Director → ME - 190PRINCIPAL MEDICAL SERVICES LTD - 2005-02-164th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer2010-05-28 ~ 2014-03-28IIF 47 - Director → ME
- 191PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-2417 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2014-03-28IIF 38 - Director → ME
- 192THE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-20Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2017-05-30 ~ 2020-06-05IIF 5 - Director → ME
- 193
PROPERTY RESEARCH LIMITED
022477261 More London Place, LondonDissolved Corporate (4 parents)Officer2010-02-19 ~ 2013-11-11IIF 229 - Director → ME - 194DEMA (UK) LIMITED - 2006-02-15WILLOUGHBY (102) LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (4 parents)Officer2010-03-26 ~ 2016-12-15IIF 153 - Director → ME
- 195
RAMESYS EBT LIMITED
064508551 More London Place, LondonDissolved Corporate (4 parents)Officer2010-03-26 ~ 2016-12-15IIF 243 - Director → ME - 196
RAPID TRAUMA ASSESSMENT LIMITED
0380724017 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2014-03-28IIF 55 - Director → ME - 197
RED PROCUREMENT AND BUSINESS SYSTEMS LTD
0671944830 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-26 ~ 2011-10-13IIF 101 - Director → ME - 198CAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED - 2009-06-17MARPLACE (NUMBER 640) LIMITED - 2004-12-08 01405763, 01803294, 01892322... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2016-12-15IIF 162 - Director → ME
- 199RIGHT DIGITAL SOLUTIONS LIMITED - now 12675507CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15RIGHT COPIER SERVICES LIMITED - 1996-02-16 03185930C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,668,661 GBP2022-12-31Officer2011-04-14 ~ 2013-11-11IIF 239 - Director → ME
- 200INHOCO 4230 LIMITED - 2008-03-07 00633255, 00646234, 01102869... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2011-04-14 ~ 2013-11-14IIF 227 - Director → ME
- 201TOMALES LIMITED - 1992-03-241 More London Place, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ 2013-11-11IIF 189 - Director → ME
- 202
ROSSENDALES COLLECT LIMITED
0507006512th Floor One America Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-30 ~ 2020-06-05IIF 9 - Director → ME - 203ROSSENDALE CB LIMITED - 2003-03-03 01240251ROSSENDALE HOLDINGS LIMITED - 1994-03-08GLOVEBARN LIMITED - 1980-12-3112th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer2017-05-30 ~ 2020-06-05IIF 22 - Director → ME
- 204FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Officer2007-03-31 ~ 2008-03-31IIF 261 - Director → ME
- 205ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2007-04-20 ~ 2008-03-31IIF 254 - Director → ME
- 206GLADGLIDER LIMITED - 2014-09-18 080892781 More London Place, LondonDissolved Corporate (4 parents)Officer2014-12-19 ~ 2016-12-31IIF 72 - Director → ME
- 207
SDP REGENERATION SERVICES 2 LIMITED
046269631 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Officer2011-04-28 ~ 2011-10-13IIF 67 - Director → ME - 208SECTOR MANAGEMENT LIMITED - 2000-01-28SECTOR HOLDINGS LIMITED - 1999-09-031 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-03-31 ~ 2013-11-11IIF 207 - Director → ME
- 209IMCO (102010) LIMITED - 2010-05-19 00986566, 02688265, 02688267... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2012-08-30 ~ 2013-11-14IIF 53 - Director → ME
- 210SIMS LIMITED - 1991-08-20 025490551 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 178 - Director → ME
- 21130 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-04 ~ 2016-12-15IIF 105 - Director → ME
- 212HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-18 02005663, 02186352, 02187402... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2014-12-19 ~ 2016-12-31IIF 68 - Director → ME
- 213STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 120 - Director → ME
- 214SWIFT COLLECTIONS LIMITED - 1988-10-1112th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer2017-05-30 ~ 2020-06-05IIF 288 - Director → ME
- 215
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 179 - Director → ME - 216MB15 LIMITED - 1995-02-22 02988917, 02990191, 02990200... (more)17 Rochester Row, LondonDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 191 - Director → ME
- 217SYNAPTIC SOFTWARE LIMITED - now 03825888WEBLINE LIMITED - 2008-01-02Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,187,707 GBP2022-12-31Officer2010-04-19 ~ 2013-11-11IIF 74 - Director → ME
- 218
SYNAPTIC SYSTEMS LIMITED
02925923The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-03-31 ~ 2011-10-13IIF 135 - Director → ME - 219EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-091 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-12-18 ~ 2016-12-15IIF 251 - Director → ME2009-12-18 ~ 2009-12-18IIF 161 - Director → ME
- 220DIGITALREACH LIMITED - 1997-12-301 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-12-18 ~ 2016-12-15IIF 34 - Director → ME
- 221
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-31 ~ 2013-11-11IIF 177 - Director → ME - 222
RELIANCE RESOURCE SOLUTIONS LIMITED
- 2013-01-14 0584919317 Rochester Row, LondonDissolved Corporate (3 parents)Officer2012-08-23 ~ 2013-11-14IIF 61 - Director → ME - 223
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Equity (Company account)-59,164 GBP2024-12-31Officer2012-08-23 ~ 2013-11-11IIF 49 - Director → ME - 224BACKTARGET LIMITED - 2006-04-1312th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-05-30 ~ 2017-05-30IIF 303 - Director → ME2017-05-30 ~ 2020-06-05IIF 289 - Director → ME
- 225
TEAM24 LIMITED
05515127The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2011-05-27 ~ 2011-10-13IIF 66 - Director → ME - 226HAREWOODLINE LIMITED - 1989-03-2817 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2013-11-11IIF 224 - Director → ME
- 227OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 00207795, 00281410, 00473089... (more)17 Rochester Row, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ 2013-11-11IIF 147 - Director → ME
- 228THIRTY THREE LIMITED - 2012-04-05 OC372712KELVARD LIMITED - 1998-09-22Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,090,236 GBP2021-12-31Officer2015-03-12 ~ 2015-05-28IIF 111 - Director → ME
- 229INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,507 GBP2019-12-31Officer2016-06-21 ~ 2016-12-31IIF 113 - Director → ME
- 230TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-28 032882651 More London Place, LondonDissolved Corporate (4 parents)Officer2009-09-01 ~ 2013-11-11IIF 160 - Director → ME
- 231
UNDERWRITING DIRECT LIMITED
039672924th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ 2014-03-28IIF 79 - Director → ME - 232STEVTON (NO.464) LIMITED - 2010-02-05 0690680330 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2014-03-31 ~ 2016-12-15IIF 82 - Director → ME
- 233UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02SHELFCO 596 LIMITED - 2009-07-16 03782926, 06725938, 06725943... (more)1 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-16,953,232 GBP2021-12-31Officer2014-03-31 ~ 2016-12-31IIF 112 - Director → ME
- 234UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02 069575931 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer2014-03-31 ~ 2016-12-15IIF 89 - Director → ME
- 235
VENUES EVENT MANAGEMENT LIMITED
063413601 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)1,118 GBP2019-12-31Officer2012-08-30 ~ 2013-11-11IIF 39 - Director → ME - 236
VIDEALERT DEVELOPMENT LIMITED
0764066712th Floor One America Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,642 GBP2018-12-31Officer2019-04-01 ~ 2020-06-05IIF 301 - Director → ME - 237
VIDEALERT LIMITED
0504078612th Floor One America Square, London, United KingdomActive Corporate (2 parents)Officer2019-04-01 ~ 2020-06-05IIF 302 - Director → ME - 238DART ALONG LIMITED - 2005-01-074th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)843,946 GBP2024-12-31Officer2010-05-28 ~ 2011-03-29IIF 286 - Director → ME
- 239WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (3 parents)Officer2007-03-31 ~ 2013-11-11IIF 186 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.