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
Shearer, Richard John
British cfo born in February 1964Resident in England
Registered addresses and corresponding companiesShearer, Richard John
British chief financial officer born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 13
10, Zeus Capital 4th Floor, 10 Old Burlington Street, London, W1S 3AG, England
Shearer, Richard John
British director born in February 1964Resident in England
Registered addresses and corresponding companiesShearer, Richard John
British cfo born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 16 Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
Shearer, Richard John
British chartered accountant born in February 1964Registered addresses and corresponding companies
IIF 17 51 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
Shearer, Richard John
British board consultant, interim cfo born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
Shearer, Richard John
British british born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 17-19, Rochester Row, Westminster, London, SW1P 1QT
Shearer, Richard John
British cfo born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
IIF 37 Embassy House, 60 Church Street, Birmingham, West Midlands, B3 2DJ, United Kingdom
IIF 38 Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
IIF 39 IIF 40 IIF 41 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Shearer, Richard John
British chartered accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more) 17, Rochester Row, London, SW1P 1QT
IIF 54 IIF 55 IIF 56 (more) 17, Rochester Row, London, SW1P 1QT, England
IIF 81 IIF 82 IIF 83 (more) 17, Rochester Row, London, SW1P 1QT, United KingdomIIF 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 113 IIF 114 IIF 115 IIF 116 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 (more) 17, Rochester Row, Westminster, London, SW1P 1QTIIF 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 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 (more) 17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 261 IIF 262 IIF 263 (more) 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 268 17-19, Rochester Row, London, SW1P 1QT
IIF 269 IIF 270 71, Victoria Street, London, SW1H 0XA
IIF 271 IIF 272 IIF 273 (more) 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
Shearer, Richard John
British chartered accountants born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesShearer, Richard John
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 283 17, Rochester Row, London, SW1P 1QT
IIF 284 IIF 285 IIF 286 (more) 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 291 IIF 292 IIF 293 17, Rochester Row, Westminster, London, SW1P 1QT
IIF 294 17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 295 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 296 IIF 297 IIF 298 (more) 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 301 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 302 Godrej & Boyce Complex Plant No 6, Lbs Road, Vikhroli, Mumbai, Maharashtra 400079, India
Shearer, Richard John
British none born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 303 17, Rochester Row, London, SW1P 1QT, United Kingdom
Shearer, Richard John
Registered addresses and corresponding companies
IIF 304 17, Rochester Row, Westminster, London, SW1P 1QT
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1SLATERSHELFCO 331 LIMITED - 1997-03-13 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer
2008-10-01 ~ dissolvedIIF 141 - Director → ME - 2 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 183 - Director → ME
- 3AVARDENE LIMITED - 2003-07-16 71 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 159 - Director → ME
- 4
ART INC (U.K.) LIMITED
- nowART HOLDINGS (U.K.) LIMITED - 2003-07-16IBIS (245) LIMITED - 1994-01-11 71 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 188 - Director → ME - 5 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer 2017-05-30 ~ dissolvedIIF 31 - Director → ME
- 6HELIUM MIRACLE 114 LIMITED - 2012-01-19 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 40 - Director → ME
- 7
CABLE BASE LIMITED
- nowNOBLESET LIMITED - 1989-12-12 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-03-26 ~ dissolvedIIF 52 - Director → ME - 8INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 259 - Director → ME
- 9
CAPITA DBS LIMITED
- nowPRECIS (1944) LIMITED - 2000-12-19 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 108 - Director → ME - 10CAPITA MUIR AND ADDY LIMITED - 1991-02-12CAPITA NORTHERN IRELAND LIMITED - 1990-04-06CAPITA (IRELAND) LIMITED - 1988-04-13BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 214 - Director → ME
- 11BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17 17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer 2008-01-03 ~ dissolvedIIF 113 - Director → ME
- 12 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 201 - Director → ME
- 13
CAPSTAN LIMITED
- nowCAPSTAN ASSOCIATES LIMITED - 1996-01-19 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-04-25 ~ dissolvedIIF 161 - Director → ME - 14
CAPSTAN NORTHERN LIMITED
- nowELITEBOLD LIMITED - 1997-12-04 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 170 - Director → ME - 15ENGAGE SERVICES LIMITED - 2016-03-18CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 6 - Director → ME
- 16 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 200 - Director → ME
- 17 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2009-01-22 ~ dissolvedIIF 140 - Director → ME
- 18MINTFORD LIMITED - 1995-11-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 235 - Director → ME
- 19EASTGATE 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 - 1976-12-31 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 131 - Director → ME
- 20REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 184 - Director → ME
- 21OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 225 - Director → ME
- 22
EDM ARCHITECTS LTD
- nowCAPITA PROPERTY SERVICES LIMITED - 1995-09-07ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02HASTEWORTH LIMITED - 1990-07-09 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 211 - Director → ME - 23 Metro House, Donegall Square South, BelfastDissolved Corporate (3 parents)Officer 2008-09-18 ~ dissolvedIIF 146 - Director → ME
- 24 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 138 - Director → ME
- 25
ISSUES DIRECT LIMITED
- nowISSUES DIRECT PLC - 2005-09-08DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-09-08 ~ dissolvedIIF 237 - Director → ME - 26 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 212 - Director → ME
- 27 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 234 - Director → ME
- 28 10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-07-05 ~ dissolvedIIF 13 - Director → ME
- 29
MARSTON MIDCO LIMITED
- nowHAMSARD 3282 LIMITED - 2012-05-10 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 8 - Director → ME - 30
MARSTON TOPCO LIMITED
- nowHAMSARD 3281 LIMITED - 2012-05-10 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2017-05-30 ~ dissolvedIIF 11 - Director → ME - 31 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 39 - Director → ME
- 32MISSION TESTING EUROPE LIMITED - 2005-10-10MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-17 17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 174 - Director → ME
- 33SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 213 - Director → ME
- 34
MISSION TESTING LIMITED
- nowMISSION TESTING PLC - 2003-03-28 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 224 - Director → ME - 35MOORGATE REGISTRARS PLC - 2007-10-24OPUS INTERNATIONAL GROUP PLC - 2005-04-08MOORGATE REGISTRARS PLC - 2004-06-15 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 166 - Director → ME
- 36
MORETON SMITH LIMITED
- nowHAMSARD 3387 LIMITED - 2015-11-13 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer 2017-05-30 ~ dissolvedIIF 9 - Director → ME - 37BEALAW (914) LIMITED - 2008-11-05 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (11 parents)Officer 2024-02-09 ~ nowIIF 18 - Director → ME
- 38
NIRVANA BOND LIMITED
- nowINTERCEDE 2367 LIMITED - 2010-09-07 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2017-05-30 ~ dissolvedIIF 41 - Director → ME - 39
NIRVANA EQUITY LIMITED
- nowINTERCEDE 2366 LIMITED - 2010-09-07 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2017-05-30 ~ dissolvedIIF 12 - Director → ME - 40INHOCO 2204 LIMITED - 2000-12-29 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 171 - Director → ME
- 41
NSL FINANCE LIMITED
- nowNIRVANA DEBTCO 2 LIMITED - 2011-03-14INTERCEDE 2369 LIMITED - 2010-09-15 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 5 - Director → ME - 42
NSL INVESTMENTS LIMITED
- nowNIRVANA DEBTCO 1 LIMITED - 2011-03-14INTERCEDE 2368 LIMITED - 2010-09-15 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2017-05-30 ~ dissolvedIIF 7 - Director → ME - 43NCP SERVICES TOPCO LIMITED - 2009-04-27DE FACTO 1484 LIMITED - 2007-04-12 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2017-05-30 ~ dissolvedIIF 4 - Director → ME
- 44
P & B (RUN-OFF) LIMITED
- nowEMISSILE LIMITED - 1994-04-22 17 Rochester Row, Westminster, London, EnglandDissolved Corporate (3 parents)Officer 2007-10-04 ~ dissolvedIIF 181 - Director → ME - 45 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-15 ~ dissolvedIIF 301 - Director → ME
- 46HAMSARD 3333 LIMITED - 2014-07-01 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 10 - Director → ME
- 47
PINCO 1853 LIMITED
- nowBROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-17 17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 217 - Director → ME - 48 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 172 - Director → ME
- 49RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 265 - Director → ME
- 50
REGIS REGISTRARS LIMITED
- nowCAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18REGIS REGISTRARS LIMITED - 2002-04-24TEAMARCH LIMITED - 1991-04-05 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 160 - Director → ME - 51 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 167 - Director → ME
- 52HALLCO 1435 LIMITED - 2007-03-19 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 36 - Director → ME
- 53 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ dissolvedIIF 147 - Director → ME
- 54 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2017-05-30 ~ dissolvedIIF 3 - Director → ME
- 55STROBEWORTH LIMITED - 1992-02-11 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 233 - Director → ME
- 56WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ dissolvedIIF 221 - Director → ME
Ceased
238
- 1 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-04 ~ 2016-12-15IIF 106 - Director → ME 2008-10-10 ~ 2011-10-13IIF 291 - Director → ME
- 2
AGIITO LIMITED
- nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09LONSDALE TRAVEL LIMITED - 2007-02-01 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,316,539 GBP2023-12-31Officer 2008-03-31 ~ 2009-01-22IIF 232 - Director → ME - 3LINK PENSION SECRETARIAT LIMITED - 2019-07-01CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06FPS SECRETARIAT LIMITED - 2010-06-07CHARCO 670 LIMITED - 1997-03-03 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-09-21 ~ 2008-03-31IIF 281 - Director → ME
- 4LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-03 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-09-29 ~ 2008-03-31IIF 276 - Director → ME
- 5
ASSET CHECKER LIMITED
- nowCAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01LEGACY FOR LONDON LIMITED - 2008-07-30LEGACY 2012 LIMITED - 2006-04-24 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-03-14 ~ 2008-12-12IIF 216 - Director → ME - 6LINK 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 - 2014-07-11CAPITA HEALTH LIMITED - 2009-12-23BMI HEALTH SOLUTIONS LIMITED - 2006-11-13CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30 The Peak, 5, Wilton Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2008-03-31 ~ 2012-05-09IIF 292 - Director → ME
- 7 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2012-05-21 ~ 2014-03-28IIF 100 - Director → ME
- 8 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-05-18 ~ 2016-12-31IIF 120 - Director → ME
- 9 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,665,226 GBP2019-12-31Officer 2011-07-25 ~ 2013-11-11IIF 267 - Director → ME
- 10 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-12-22 ~ 2013-11-14IIF 149 - Director → ME
- 11 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2011-07-25 ~ 2013-11-14IIF 263 - Director → ME
- 12
BSI GROUP LIMITED
- nowQUAYSHELFCO 497 LIMITED - 1995-08-14 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-12-31Officer 2011-07-25 ~ 2013-11-14IIF 264 - Director → ME - 13
BSI HOLDINGS LIMITED
- nowQUAYSHELFCO 1020 LIMITED - 2003-10-10 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2011-07-25 ~ 2013-11-14IIF 261 - Director → ME - 14 15 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2001-03-08 ~ 2005-04-04IIF 17 - Director → ME
- 15 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 80 - Director → ME
- 16MUTANDERIS (286) LIMITED - 1998-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-06-04 ~ 2016-12-15IIF 126 - Director → ME 2011-05-27 ~ 2011-10-13IIF 66 - Director → ME
- 17GREATOREX LTD - 2015-07-02J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 165 - Director → ME
- 18SIMS LIMITED - 2021-04-13SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer 2007-03-31 ~ 2013-11-11IIF 203 - Director → ME
- 19PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12DE FACTO 1551 LIMITED - 2008-01-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 43 - Director → ME
- 20
CAPITA (3498350) LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED - 2014-12-10GATEWELL SOLUTIONS LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 196 - Director → ME - 21FPS GROUP LIMITED - 2010-06-07FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-08-21 ~ 2008-03-31IIF 277 - Director → ME
- 22
CAPITA (D1) LIMITED
- nowCAPITA LIMITED - 2012-01-03CAPITA EDUCATION SERVICES LTD - 2008-05-08SIMS EDUCATION SERVICES LIMITED - 1998-03-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2016-12-15IIF 189 - Director → ME - 23
CAPITA 02516598 LIMITED
- nowTASCOR LIMITED - 2014-12-16LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15SCANSHARP LIMITED - 1990-09-06 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)Officer 2009-11-17 ~ 2013-11-11IIF 87 - Director → ME - 24
CAPITA 03075476 LIMITED
- nowENTRUST EDUCATION SERVICES LIMITED - 2014-12-10ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-04-19 ~ 2011-10-13IIF 85 - Director → ME - 25AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29PRECIS (2301) LIMITED - 2002-12-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-05-14 ~ 2015-07-09IIF 137 - Director → ME
- 26INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2008-03-31IIF 274 - Director → ME
- 27CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)4,400 GBP2024-12-31Officer 2007-06-28 ~ 2016-12-31IIF 218 - Director → ME
- 28CAPDIRECTORS LIMITED - 2008-02-12 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 349 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2008-01-03 ~ 2016-12-15IIF 198 - Director → ME
- 29HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 154 - Director → ME
- 30SYNAPTIC SOFTWARE LIMITED - 2015-09-09MICROMEDIA LIMITED - 2015-06-24HENLEX NO. 3 LIMITED - 2001-09-24 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-10-12 ~ 2013-11-11IIF 206 - Director → ME
- 31TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 270 - Director → ME
- 32CAPITA PPML LIMITED - 2008-07-23CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29 1 More London Place, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)14,227,066 GBP2019-12-31Officer 2007-03-31 ~ 2011-10-13IIF 132 - Director → ME
- 33
CAPITA GROSVENOR LIMITED
- nowGROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 153 - Director → ME - 34
CAPITA GROUP LIMITED
- nowRESOURCE MANAGEMENT LIMITED - 2019-07-22GOLDEN MANAGEMENT LIMITED - 1989-09-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 230 - Director → ME - 35CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2007-03-31 ~ 2016-12-15IIF 208 - Director → ME
- 36CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2007-06-06IIF 273 - Director → ME
- 37
CAPITA HCH LIMITED
- nowTRIBAL HCH LIMITED - 2011-05-06HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,253,655 GBP2023-12-31Officer 2011-04-28 ~ 2013-11-14IIF 252 - Director → ME - 38PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-75,770,843 GBP2023-12-31Officer 2010-05-28 ~ 2014-03-28IIF 44 - Director → ME
- 39TRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2011-04-28 ~ 2011-10-13IIF 242 - Director → ME
- 40
CAPITA HOLDINGS LIMITED
- nowCAPITA UPSTREAM LIMITED - 2007-06-19 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 51 offsprings)Profit/Loss (Company account)3,345 GBP2022-01-01 ~ 2022-12-31Officer 2010-06-23 ~ 2016-12-31IIF 51 - Director → ME - 41 Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, IndiaConverted / Closed Corporate (3 parents)Officer 2012-09-17 ~ 2015-11-30IIF 302 - Director → ME
- 42CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-31 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer 2008-03-31 ~ 2011-10-13IIF 162 - Director → ME
- 43LONSDALE TRAVEL LIMITED - 2010-12-14CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2008-03-31 ~ 2011-07-08IIF 269 - Director → ME
- 44 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-20 ~ 2016-12-31IIF 287 - Director → ME
- 45 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Cash at bank and in hand (Company account)168,231 GBP2023-12-31Officer 2007-03-31 ~ 2011-10-13IIF 145 - Director → ME
- 46
CAPITA INVERITA LIMITED
- nowBROWNSWORD LIMITED - 2007-01-12PINCO 1853 LIMITED - 2003-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-09-28 ~ 2013-11-11IIF 262 - Director → ME - 47RAMESYS (HOLDINGS) LIMITED - 2010-04-26RSP (123) LTD - 2006-06-20 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-03-26 ~ 2016-12-15IIF 209 - Director → ME
- 48RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06TUDORCHASE LIMITED - 1985-02-05 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-21,588 GBP2018-12-31Officer 2010-03-26 ~ 2016-12-31IIF 142 - Director → ME
- 49DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 7 offsprings)Cash at bank and in hand (Company account)194,089 GBP2023-12-31Officer 2012-12-12 ~ 2016-12-31IIF 60 - Director → ME
- 50CARILLION 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. - 1994-09-02 Atria One, 144 Morrison Street, EdinburghActive Corporate (4 parents, 12 offsprings)Cash at bank and in hand (Company account)34,000 GBP2023-12-31Officer 2013-06-04 ~ 2016-12-31IIF 89 - Director → ME
- 51CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-03 1 More London Place, LondonLiquidation Corporate (4 parents, 5 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer 2010-12-22 ~ 2013-12-20IIF 93 - Director → ME
- 52CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-01 61-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2010-03-31 ~ 2013-11-11IIF 250 - Director → ME
- 53NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01 Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (4 parents, 1 offspring)Cash at bank and in hand (Company account)474 GBP2023-12-31Officer 2013-03-12 ~ 2016-12-31IIF 58 - Director → ME
- 54CAPITA LIMITED - 1989-11-30CIPFA COMPUTER SERVICES LIMITED - 1987-04-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2013-11-11IIF 186 - Director → ME
- 55
CAPITA MCLARENS LIMITED
- nowMCLAREN DICK & COMPANY LIMITED - 2001-08-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer 2008-03-31 ~ 2016-12-31IIF 179 - Director → ME - 56BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-03-23 ~ 2014-03-28IIF 19 - Director → ME
- 57CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27CAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)Cash at bank and in hand (Company account)50,000,000 GBP2024-12-31Officer 2015-10-21 ~ 2016-12-15IIF 101 - Director → ME
- 58CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED - 2010-08-05 1 More London Place, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)106,691,000 GBP2023-12-31Officer 2007-03-31 ~ 2013-11-11IIF 210 - Director → ME
- 59CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16SYMONDS GROUP LIMITED - 2008-08-22E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2008-03-31 ~ 2013-11-11IIF 156 - Director → ME
- 60
CAPITA RAS LTD
- nowRECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 139 - Director → ME - 61CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD 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 - 1985-12-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)46,000 GBP2023-12-31Officer 2010-12-22 ~ 2013-10-15IIF 61 - Director → ME
- 62CEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-09-22 ~ 2016-12-15IIF 102 - Director → ME
- 63SYMONDS WOOLF LIMITED - 2009-10-09WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2008-03-31IIF 272 - Director → ME
- 64
CAPITA SOFTWARE LIMITED
- nowMCLARENS TOPLIS LIMITED - 2004-11-23INPUTINFO LIMITED - 1996-05-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 226 - Director → ME - 65SYMONDS INTERNATIONAL LIMITED - 2011-02-16SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-17 1 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2008-03-31IIF 275 - Director → ME
- 66THE CHALICE GROUP LTD - 2004-05-04CAPITA SYSTEMS LIMITED - 1995-11-30CAPITA (SYSTEMS) LIMITED - 1988-04-13JACKTRADE ENTERPRISES LIMITED - 1987-09-14 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 133 - Director → ME
- 67
CAPITA SYMONDS LIMITED
- nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01CAPITA EC LTD - 2013-06-27ESTATECARE GROUP LIMITED - 1997-03-11FILBUK 392 LIMITED - 1996-08-28 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 227 - Director → ME - 68CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15CAPITA REGISTRARS LIMITED - 2007-09-28CAPITA CORPORATE SERVICES LIMITED - 2003-01-27 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 180 - Director → ME
- 69
CAPITA TOMKINS LIMITED
- nowOLDHAM & TOMKINS LIMITED - 1999-06-09INTERSTATE CONTRACTS LIMITED - 1996-07-31 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 187 - Director → ME - 70CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05HORIZON PWP LIMITED - 2011-02-07MELDOME LIMITED - 2007-10-11 4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)310,430 GBP2019-12-31Officer 2009-05-26 ~ 2013-11-14IIF 182 - Director → ME 2009-03-06 ~ 2009-05-15IIF 197 - Director → ME
- 71CHANCECODE LIMITED - 2003-05-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 236 - Director → ME
- 72 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 143 - Director → ME
- 73 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-02-18 ~ 2014-03-28IIF 293 - Director → ME
- 74 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-02-18 ~ 2014-03-28IIF 185 - Director → ME
- 75TASCOR MEDICAL SERVICES LIMITED - 2016-02-01RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21SECURE MEDICAL SERVICES LIMITED - 2006-09-13 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (4 parents)Officer 2012-08-23 ~ 2013-11-11IIF 59 - Director → ME
- 76 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer 2011-04-28 ~ 2011-10-13IIF 251 - Director → ME
- 77 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-21 ~ 2014-03-28IIF 114 - Director → ME
- 78
CHKS LIMITED
- nowCASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-12 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,672,488 GBP2019-12-31Officer 2009-02-18 ~ 2014-03-28IIF 134 - Director → ME - 79
CLAIM AND RECOVER LTD
- nowACCIDENT RECOVERY PLAN LIMITED - 2006-11-14 17 Rochester Row, London, EnglandDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 67 - Director → ME - 80 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer 2010-08-23 ~ 2011-10-13IIF 295 - Director → ME
- 81CAS SERVICES ACQUISITION LIMITED - 2007-12-12DE FACTO 1200 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)318,244 GBP2022-12-31Officer 2012-05-29 ~ 2014-03-28IIF 124 - Director → ME
- 82CAS SERVICES FINANCE LIMITED - 2007-12-12DE FACTO 1196 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)13,929,600 GBP2017-12-31Officer 2012-05-29 ~ 2014-03-28IIF 94 - Director → ME
- 83CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-59,623 GBP2020-12-31Officer 2012-05-29 ~ 2014-03-28IIF 125 - Director → ME
- 84CAS SERVICES LIMITED - 2009-07-02 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-828,892 GBP2019-01-01 ~ 2019-12-31Officer 2012-05-29 ~ 2014-03-28IIF 116 - Director → ME
- 85CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-05-29 ~ 2014-03-28IIF 112 - Director → ME
- 86
CMGL GROUP LIMITED
- nowGEORGE (LONDON 2005) LIMITED - 2005-11-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)8,637 GBP2019-12-31Officer 2009-03-11 ~ 2011-10-13IIF 190 - Director → ME - 87
CMGL HOLDINGS LIMITED
- nowGEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-487,569 GBP2019-12-31Officer 2009-03-11 ~ 2011-10-13IIF 150 - Director → ME - 88
CMGL LIMITED
- nowRISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2009-03-11 ~ 2011-10-13IIF 220 - Director → ME - 89
CML REPORTING LIMITED
- nowCAPITA MEDICAL LIMITED - 2019-02-08CAPITA MEDICAL REPORTING LIMITED - 2016-01-26PREMIER MEDICAL GROUP LIMITED - 2013-04-02PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02DE FACTO 1552 LIMITED - 2008-01-23 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)39,247 GBP2024-04-30Officer 2010-05-28 ~ 2014-03-28IIF 42 - Director → ME - 90
COLLECTICA LIMITED
- nowPHILIPS COLLECTION SERVICES LIMITED - 2012-12-27 12th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer 2017-05-30 ~ 2020-06-05IIF 23 - Director → ME - 91
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,361,995 GBP2023-12-31Officer 2013-06-04 ~ 2016-12-31IIF 91 - Director → ME 2008-03-17 ~ 2009-01-22IIF 222 - Director → ME - 92
CONEXIA LIMITED
- nowCAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16 Golden 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 ~ 2022-12-31Officer 2015-05-15 ~ 2016-12-31IIF 104 - Director → ME 2010-02-26 ~ 2011-10-13IIF 253 - Director → ME 2007-03-31 ~ 2008-03-31IIF 280 - Director → ME - 93 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 155 - Director → ME
- 94
COST AUDITING LIMITED
- nowCOSTS AUDITING PLC - 1999-03-10 71 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (3 parents)Officer 2009-12-31 ~ 2009-12-31IIF 248 - Director → ME 2009-12-31 ~ 2013-11-11IIF 254 - Director → ME - 95 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2013-11-11IIF 238 - Director → ME
- 96CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ 2013-11-11IIF 76 - Director → ME
- 97TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14DUNWILCO (708) LIMITED - 1999-06-10 Erskine House 4th Floor, Queen Street, EdinburghDissolved Corporate (3 parents)Officer 2009-01-22 ~ 2011-10-13IIF 219 - Director → ME
- 98 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 157 - Director → ME
- 99LYNXTIP LIMITED - 1997-11-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 175 - Director → ME
- 100EASTGATE MARKET SERVICES LIMITED - 1998-03-19 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2007-03-31 ~ 2013-11-11IIF 191 - Director → ME
- 101 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 228 - Director → ME
- 102 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)350,000 GBP2023-12-31Officer 2015-09-24 ~ 2016-12-31IIF 288 - Director → ME
- 103HALLCO 1545 LIMITED - 2008-02-05 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,944 GBP2020-12-31Officer 2015-09-24 ~ 2016-12-31IIF 289 - Director → ME
- 104HALLCO 1544 LIMITED - 2008-02-05 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-538 GBP2020-12-31Officer 2015-09-24 ~ 2016-12-31IIF 285 - Director → ME
- 105EVERLEIGH LIMITED - 1999-02-11 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 130 - Director → ME
- 106ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 240 - Director → ME
- 107
EMIS LIMITED
- nowDEGREEASSIST LIMITED - 1993-08-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2013-11-11IIF 192 - Director → ME - 108
ENGAGE EV LIMITED
- nowMICHCO 1901 LIMITED - 2020-03-04 12th Floor One America Square, London, United KingdomActive Corporate (2 parents)Officer 2019-11-22 ~ 2020-06-05IIF 37 - Director → ME - 109MARSTON REGULATED SERVICES LIMITED - 2021-04-07ENGAGE SERVICES LIMITED - 2018-10-01CHASE 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 - 2012-11-08 12th Floor One America Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-05-30 ~ 2020-09-04IIF 34 - Director → ME
- 110EXPOTEL GROUP LIMITED - 2016-10-28NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-08-30 ~ 2013-11-14IIF 78 - Director → ME
- 111FOURO TOO LIMITED - 2007-06-07SILENCE THERAPEUTICS LIMITED - 2007-04-26SILENCE PHARMA LIMITED - 2007-01-05 17 Rochester Row, Westminster, LondonDissolved Corporate (2 parents)Officer 2010-02-19 ~ 2013-11-11IIF 243 - Director → ME
- 112CAPITA (SCC) LIMITED - 2013-03-12CAPITA QUEST TRUSTEES LIMITED - 2012-12-17 The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (9 parents)Equity (Company account)-15,520,735 GBP2021-12-31Officer 2007-03-31 ~ 2013-07-12IIF 152 - Director → ME
- 113 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-12-18 ~ 2013-11-11IIF 74 - Director → ME
- 114EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-09 6 Europa Boulevard, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2008-10-01 ~ 2013-11-11IIF 199 - Director → ME
- 115MARERACE LIMITED - 1991-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2,635,807 GBP2017-12-31Officer 2012-08-30 ~ 2013-11-11IIF 72 - Director → ME
- 116 12th Floor One America Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2019-06-28 ~ 2020-06-05IIF 22 - Director → ME
- 117 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2010-09-29 ~ 2014-03-28IIF 283 - Director → ME
- 118 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2010-09-29 ~ 2014-03-28IIF 45 - Director → ME
- 119FIRSTASSIST GROUP LIMITED - 2003-04-24THE 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 - 1980-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-18,261 GBP2018-12-31Officer 2010-09-29 ~ 2014-05-02IIF 284 - Director → ME
- 120 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-09-21 ~ 2008-03-31IIF 282 - Director → ME
- 121
FREE FLOW BIDCO LIMITED
- nowAGHOCO 1878 LIMITED - 2019-10-07 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-23 ~ 2020-06-05IIF 297 - Director → ME - 122AGHOCO 1881 LIMITED - 2019-10-07 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-23 ~ 2020-06-05IIF 300 - Director → ME
- 123AGHOCO 1879 LIMITED - 2019-10-07 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-23 ~ 2020-06-05IIF 296 - Director → ME
- 124
FREE FLOW PIKCO LIMITED
- nowAGHOCO 1880 LIMITED - 2019-10-07 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-23 ~ 2020-06-05IIF 299 - Director → ME - 125
FREE FLOW TOPCO LIMITED
- nowAGHOCO 1882 LIMITED - 2019-10-07 12th Floor One America Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-03-23 ~ 2020-06-09IIF 298 - Director → ME - 126 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2013-11-11IIF 229 - Director → ME
- 127
G2G3 DIGITAL LIMITED
- nowTECHNOPHOBIA LIMITED - 2015-01-07TECHNO PHOBIA LIMITED - 2000-11-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-06-04 ~ 2013-11-11IIF 99 - Director → ME - 128SHELFCO (NO.1128) LIMITED - 1996-03-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-03-31 ~ 2013-11-11IIF 144 - Director → ME
- 129 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 56 - Director → ME
- 130
HOMEMALT LIMITED
- nowBRADVINE LIMITED - 1992-03-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2010-03-26 ~ 2013-11-11IIF 249 - Director → ME - 131 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-12-18 ~ 2013-11-11IIF 47 - Director → ME 2009-12-18 ~ 2009-12-18IIF 148 - Director → ME
- 132INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-05-17 ~ 2013-11-11IIF 49 - Director → ME
- 133 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-12-22 ~ 2013-11-14IIF 266 - Director → ME
- 134KASE DEVELOPMENTS LIMITED - 1991-10-23 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)332,880 GBP2018-12-31Officer 2012-08-30 ~ 2013-11-14IIF 68 - Director → ME
- 135 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 173 - Director → ME
- 136
JOHN CRILLEY LIMITED
- nowCAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25REVENUE COLLECTION SERVICES LIMITED - 1992-10-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 164 - Director → ME - 137
KURO HEALTHCARE LIMITED
- nowNNB REPORTING LTD - 2006-09-22 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2010-05-28 ~ 2014-03-28IIF 46 - Director → ME - 138
LANGUAGE LINE TI LIMITED
- nowCAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)52,064 GBP2021-12-31Officer 2011-12-22 ~ 2013-11-11IIF 103 - Director → ME - 139 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-12-31Officer 2012-08-30 ~ 2015-05-28IIF 73 - Director → ME
- 140 Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer 2013-06-04 ~ 2016-12-15IIF 294 - Director → ME
- 141
MADAGANS LIMITED
- nowMADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 204 - Director → ME - 142
MAGENTA BIDCO LIMITED
- nowDE FACTO 2208 LIMITED - 2016-04-22 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2017-05-30 ~ 2020-06-05IIF 33 - Director → ME - 143
MAGENTA INTERCO LIMITED
- nowDE FACTO 2210 LIMITED - 2016-04-22 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-05-30 ~ 2020-06-05IIF 20 - Director → ME - 144
MAGENTA PIKCO LIMITED
- nowDE FACTO 2211 LIMITED - 2016-04-22 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-05-30 ~ 2020-06-05IIF 28 - Director → ME - 145JGWCO 232 LIMITED - 2005-07-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-19 ~ 2016-12-31IIF 86 - Director → ME
- 146THE BRIDGMAN GROUP LIMITED - 2013-03-27DRAKES GROUP HOLDINGS LIMITED - 2003-06-25 Rutland House 8th Floor, 148 Edmund Street, BirminghamActive Corporate (13 parents, 19 offsprings)Officer 2017-05-30 ~ 2020-06-05IIF 29 - Director → ME
- 147MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-22 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-05-30 ~ 2020-06-05IIF 26 - Director → ME
- 148
MARSTON GROUP LIMITED
- nowDRAKES GROUP LIMITED - 2008-04-04 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-05-30 ~ 2020-06-05IIF 35 - Director → ME - 149BURLINGTON CREDIT LIMITED - 2020-02-05WMT MANAGEMENT LIMITED - 2008-11-06 12th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer 2017-12-15 ~ 2020-07-23IIF 32 - Director → ME
- 150MARSTON BIDCO LIMITED - 2016-10-13HAMSARD 3283 LIMITED - 2012-05-10 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2017-05-30 ~ 2020-06-05IIF 27 - Director → ME
- 151MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01BRANDGOLD LIMITED - 2007-11-16 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2012-05-21 ~ 2014-03-28IIF 119 - Director → ME
- 152MEDICALS DIRECT GROUP LIMITED - 2023-12-01MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC - 2003-04-24COMMUNITY SECURITIES PLC - 1999-12-16YPCS 39 P.L.C. - 1995-09-15 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2012-05-21 ~ 2014-03-28IIF 110 - Director → ME
- 153MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-05-21 ~ 2014-03-28IIF 96 - Director → ME
- 154 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2012-05-21 ~ 2014-03-28IIF 111 - Director → ME
- 155 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2012-05-21 ~ 2014-03-28IIF 109 - Director → ME
- 156 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer 2012-05-21 ~ 2014-03-28IIF 115 - Director → ME
- 157GENERAL MEDICALS DIRECT LIMITED - 2003-05-20 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2012-05-21 ~ 2014-03-28IIF 97 - Director → ME
- 158INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24GET TO GRIPS LIMITED - 1996-02-28 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-956,553 GBP2024-12-31Officer 2012-05-21 ~ 2014-03-28IIF 122 - Director → ME
- 159 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 62 - Director → ME
- 160MISSION TESTING EUROPE LIMITED - 2005-10-10MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-17 17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2008-03-31IIF 279 - Director → ME
- 161 12th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer 2017-05-30 ~ 2020-06-05IIF 30 - Director → ME
- 162
MPM CAPITA LIMITED
- nowMPM ADAMS LIMITED - 1999-06-07MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07 Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 158 - Director → ME - 163LINK COMPANY MATTERS LIMITED - 2025-01-20CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 297 offsprings)Equity (Company account)1 GBP2020-06-30Officer 2007-03-31 ~ 2008-12-01IIF 304 - Secretary → ME
- 164
MYSHARES LIMITED
- nowMYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 168 - Director → ME - 165
NB ENVIRONMENT LIMITED
- nowNB ENVIRONMENTAL LIMITED - 2007-09-18 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ 2013-11-11IIF 258 - Director → ME - 166
NB FINANCE LIMITED
- nowLAW 2070 LIMITED - 2000-02-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-02-19 ~ 2013-11-11IIF 245 - Director → ME - 167NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ 2013-11-11IIF 257 - Director → ME
- 168NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-23 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ 2013-11-11IIF 247 - Director → ME
- 169
NDP (UK) LIMITED
- nowNDP HOLDINGS LIMITED - 2008-04-19INGLEBY (1722) LIMITED - 2007-03-20 Milton Court, Westcott Road, Dorking, SurreyDissolved Corporate (4 parents)Officer 2010-08-23 ~ 2011-10-13IIF 290 - Director → ME - 170
NDPH LIMITED
- nowINGLEBY (1775) LIMITED - 2008-04-25 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-23 ~ 2011-10-13IIF 286 - Director → ME - 171
NELSON BAKEWELL LIMITED
- nowNB REAL ESTATE GROUP LIMITED - 2007-06-06NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15FOILWAY LIMITED - 1991-07-26 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ 2013-11-11IIF 255 - Director → ME - 172 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-03-20 ~ 2016-12-31IIF 92 - Director → ME
- 173
NIS EUROPE LIMITED
- nowPROTOCOL WORLDWIDE LIMITED - 2001-11-08PROTOCOL UK LIMITED - 1999-06-01WATCHTRIP LIMITED - 1989-07-18 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-08-30 ~ 2013-11-14IIF 64 - Director → ME - 174YORKSHIRE REGISTRARS LIMITED - 1996-01-26 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 239 - Director → ME
- 175 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)Officer 2008-03-31 ~ 2013-11-11IIF 231 - Director → ME
- 176
NOVA BIDCO LIMITED
- nowDE FACTO 1645 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-08-30 ~ 2013-11-14IIF 79 - Director → ME - 177
NOVA MIDCO LIMITED
- nowDE FACTO 1646 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-08-30 ~ 2013-11-14IIF 57 - Director → ME - 178
NSL LIMITED
- nowNCP SERVICES LIMITED - 2009-04-27DE FACTO 1461 LIMITED - 2007-02-21 Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (12 parents, 2 offsprings)Officer 2017-05-30 ~ 2020-06-05IIF 24 - Director → ME - 179 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2012-05-21 ~ 2014-03-28IIF 107 - Director → ME
- 180 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2019-12-31Officer 2016-06-21 ~ 2016-12-31IIF 118 - Director → ME
- 181 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 215 - Director → ME
- 182 4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-06-30Officer 2010-05-28 ~ 2014-03-28IIF 70 - Director → ME
- 183A DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02A. DRIVER & SONS LIMITED - 2003-07-10 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 135 - Director → ME
- 184
PERVASIVE LIMITED
- nowBARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31 Marlborough House, Westminster Place, York, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)901,587 GBP2019-12-31Officer 2016-05-18 ~ 2016-12-31IIF 123 - Director → ME - 185 Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer 2016-05-18 ~ 2016-12-31IIF 81 - Director → ME
- 186PREMIER MEDICAL LIMITED - 2016-02-01OVERCASTLE LIMITED - 2000-07-03 4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2010-05-28 ~ 2014-03-28IIF 75 - Director → ME
- 187OVAL (1673) LIMITED - 2021-02-27 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (2 parents, 36 offsprings)Equity (Company account)5 GBP2024-06-30Officer 2010-05-28 ~ 2014-03-28IIF 48 - Director → ME
- 188 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 53 - Director → ME
- 189PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16 4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2010-05-28 ~ 2014-03-28IIF 63 - Director → ME
- 190PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 54 - Director → ME
- 191
PROJECT CENTRE LIMITED
- nowTHE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-20 Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer 2017-05-30 ~ 2020-06-05IIF 21 - Director → ME - 192 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-02-19 ~ 2013-11-11IIF 246 - Director → ME
- 193
RAMESYS (UK) LIMITED
- nowDEMA (UK) LIMITED - 2006-02-15WILLOUGHBY (102) LIMITED - 1996-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-03-26 ~ 2016-12-15IIF 169 - Director → ME - 194 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-03-26 ~ 2016-12-15IIF 260 - Director → ME
- 195 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-05-28 ~ 2014-03-28IIF 71 - Director → ME
- 196 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-05-26 ~ 2011-10-13IIF 117 - Director → ME
- 197CAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED - 2009-06-17MARPLACE (NUMBER 640) LIMITED - 2004-12-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-07-09 ~ 2016-12-15IIF 178 - Director → ME
- 198CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15RIGHT COPIER SERVICES LIMITED - 1996-02-16 C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,668,661 GBP2022-12-31Officer 2011-04-14 ~ 2013-11-11IIF 256 - Director → ME
- 199INHOCO 4230 LIMITED - 2008-03-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-04-14 ~ 2013-11-14IIF 244 - Director → ME
- 200TOMALES LIMITED - 1992-03-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-10-01 ~ 2013-11-11IIF 205 - Director → ME
- 201 12th Floor One America Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-05-30 ~ 2020-06-05IIF 25 - Director → ME
- 202
ROSSENDALES LIMITED
- nowROSSENDALE CB LIMITED - 2003-03-03ROSSENDALE HOLDINGS LIMITED - 1994-03-08GLOVEBARN LIMITED - 1980-12-31 12th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer 2017-05-30 ~ 2020-06-05IIF 38 - Director → ME - 203FIRSEC LIMITEC - 1986-08-07 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2007-03-31 ~ 2008-03-31IIF 278 - Director → ME
- 204ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2007-04-20 ~ 2008-03-31IIF 271 - Director → ME
- 205
S3DC LIMITED
- nowGLADGLIDER LIMITED - 2014-09-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-19 ~ 2016-12-31IIF 88 - Director → ME - 206 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,428,000 GBP2017-12-31Officer 2011-04-28 ~ 2011-10-13IIF 83 - Director → ME
- 207
SECTOR HOLDINGS LIMITED
- nowSECTOR MANAGEMENT LIMITED - 2000-01-28SECTOR HOLDINGS LIMITED - 1999-09-03 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-31 ~ 2013-11-11IIF 223 - Director → ME - 208IMCO (102010) LIMITED - 2010-05-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-08-30 ~ 2013-11-14IIF 69 - Director → ME
- 209
SIMS HOLDINGS LIMITED
- nowSIMS LIMITED - 1991-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 194 - Director → ME - 210 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-04 ~ 2016-12-15IIF 121 - Director → ME
- 211HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-19 ~ 2016-12-31IIF 84 - Director → ME
- 212STENTIFORD MANAGEMENT LIMITED - 1989-03-15 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 136 - Director → ME
- 213SWIFT COLLECTIONS LIMITED - 1988-10-11 12th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer 2017-05-30 ~ 2020-06-05IIF 1 - Director → ME
- 214 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 195 - Director → ME
- 215MB15 LIMITED - 1995-02-22 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 207 - Director → ME
- 216CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09WEBLINE LIMITED - 2008-01-02 Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,187,707 GBP2022-12-31Officer 2010-04-19 ~ 2013-11-11IIF 90 - Director → ME
- 217 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2008-03-31 ~ 2011-10-13IIF 151 - Director → ME
- 218EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-12-18 ~ 2016-12-15IIF 268 - Director → ME 2009-12-18 ~ 2009-12-18IIF 177 - Director → ME
- 219
SYNETRIX LIMITED
- nowDIGITALREACH LIMITED - 1997-12-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-12-18 ~ 2016-12-15IIF 50 - Director → ME - 220
TASCOR LIMITED
- nowEASTGATE POLICY PROCESSING LIMITED - 2014-12-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-03-31 ~ 2013-11-11IIF 193 - Director → ME - 221RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2012-08-23 ~ 2013-11-14IIF 77 - Director → ME
- 222
TASCOR SERVICES LIMITED
- nowRELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,115,516 GBP2023-12-31Officer 2012-08-23 ~ 2013-11-11IIF 65 - Director → ME - 223
TASK ENFORCEMENT LIMITED
- nowBACKTARGET LIMITED - 2006-04-13 12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-05-30 ~ 2017-05-30IIF 16 - Director → ME 2017-05-30 ~ 2020-06-05IIF 2 - Director → ME - 224 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2011-05-27 ~ 2011-10-13IIF 82 - Director → ME
- 225HAREWOODLINE LIMITED - 1989-03-28 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2010-03-26 ~ 2013-11-11IIF 241 - Director → ME
- 226OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2010-12-22 ~ 2013-11-11IIF 163 - Director → ME
- 227THIRTY THREE LIMITED - 2012-04-05KELVARD LIMITED - 1998-09-22 Golden 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 GBP2021-12-31Officer 2015-03-12 ~ 2015-05-28IIF 127 - Director → ME
- 228INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29 Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,507 GBP2019-12-31Officer 2016-06-21 ~ 2016-12-31IIF 129 - Director → ME
- 229TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-09-01 ~ 2013-11-11IIF 176 - Director → ME
- 230 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2012-05-21 ~ 2014-03-28IIF 95 - Director → ME
- 231STEVTON (NO.464) LIMITED - 2010-02-05 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-31 ~ 2016-12-15IIF 98 - Director → ME
- 232UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02SHELFCO 596 LIMITED - 2009-07-16 1 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-16,953,232 GBP2021-12-31Officer 2014-03-31 ~ 2016-12-31IIF 128 - Director → ME
- 233UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer 2014-03-31 ~ 2016-12-15IIF 105 - Director → ME
- 234 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)1,118 GBP2019-12-31Officer 2012-08-30 ~ 2013-11-11IIF 55 - Director → ME
- 235 12th Floor One America Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,642 GBP2018-12-31Officer 2019-04-01 ~ 2020-06-05IIF 14 - Director → ME
- 236 12th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer 2019-04-01 ~ 2020-06-05IIF 15 - Director → ME
- 237DART ALONG LIMITED - 2005-01-07 4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)775,511 GBP2023-12-31Officer 2010-05-28 ~ 2011-03-29IIF 303 - Director → ME
- 238WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-30 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2013-11-11IIF 202 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.