1
CAPITA BIRMINGHAM LIMITED
- now 05660977SERVICE BIRMINGHAM LIMITED
- 2018-01-22
05660977 1 More London Place, London
Dissolved Corporate (49 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2015-01-01 ~ 2019-08-23
IIF 17 - Director → ME
2
CAPITA BUILDING STANDARDS LIMITED
- now 09503007CAPITA BUILDING CONTROL SERVICES LIMITED
- 2015-06-01
09503007 1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
-133 GBP2019-12-31
Officer
2015-03-23 ~ 2015-06-03
IIF 10 - Director → ME
3
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2015-11-30 ~ 2019-08-23
IIF 16 - Director → ME
4
1 More London Place, London
Dissolved Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,949 GBP2019-12-31
Officer
2016-10-01 ~ 2019-08-23
IIF 14 - Director → ME
5
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-06 ~ 2024-10-01
IIF 7 - Director → ME
6
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (60 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2017-07-18 ~ 2019-08-23
IIF 13 - Director → ME
2015-01-14 ~ 2016-06-22
IIF 12 - Director → ME
7
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2022-06-06 ~ 2024-10-01
IIF 6 - Director → ME
8
APOLLO HEATING LIMITED - 2009-08-03
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-10-01
IIF 5 - Director → ME
9
LIBERTY GROUP INVESTMENTS LIMITED
- now 00968396BOOTH SECURITIES LIMITED - 2012-12-12
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (34 parents, 8 offsprings)
Officer
2022-06-06 ~ 2024-10-01
IIF 3 - Director → ME
10
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED
- 2017-11-06
02652033SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2015-06-12 ~ 2016-09-26
IIF 11 - Director → ME
11
NETZERO COLLECTIVE LIMITED
- now 03944617LIBERTY M AND E SERVICES LIMITED - 2020-07-17
APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2022-06-06 ~ 2024-10-01
IIF 4 - Director → ME
12
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Cash at bank and in hand (Company account)
5,172,555 GBP2024-12-31
Officer
2015-08-05 ~ 2019-08-23
IIF 15 - Director → ME
13
7 Wath Wood Drive, Swinton, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
971 GBP2024-03-31
Officer
2019-09-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
SERCO REGIONAL SERVICES LIMITED
- now 01653016SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (36 parents)
Officer
2013-04-08 ~ 2014-05-30
IIF 1 - Director → ME
15
URBAN VISION PARTNERSHIP LIMITED
- now 05292634CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (45 parents)
Cash at bank and in hand (Company account)
2,205,006 GBP2024-12-31
Officer
2016-04-29 ~ 2019-08-23
IIF 18 - Director → ME
16
Wath Hall Church Street, Wath-upon-dearne, Rotherham
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,030 GBP2020-03-31
Officer
2020-08-21 ~ 2021-06-22
IIF 8 - Director → ME
Person with significant control
2020-08-21 ~ 2021-06-22
IIF 22 - Right to appoint or remove directors → OE
17
WE ARE DIGITAL GROUP LIMITED
- 2023-11-21
15159009 Friars House, Manor House Drive, Coventry, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVER TRAINING IT LTD - 2016-09-17
Friars House, Manor House Drive, Coventry, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,973,476 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 2 - Director → ME