1
SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2015-01-01 ~ 2019-08-23IIF 11 - Director → ME
2
CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-133 GBP2019-12-31
Officer
2015-03-23 ~ 2015-06-03IIF 4 - Director → ME
3
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA SYMONDS LIMITED - 2013-10-01
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 9 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2015-11-30 ~ 2019-08-23IIF 10 - Director → ME
4
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,949 GBP2019-12-31
Officer
2016-10-01 ~ 2019-08-23IIF 8 - Director → ME
5
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)
Officer
2022-06-06 ~ 2024-10-01IIF 19 - Director → ME
6
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
CAPITA (SCC) LIMITED - 2013-03-12
The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2015-01-14 ~ 2016-06-22IIF 6 - Director → ME
2017-07-18 ~ 2019-08-23IIF 7 - Director → ME
7
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)
Officer
2022-06-06 ~ 2024-10-01IIF 18 - Director → ME
8
APOLLO HEATING LIMITED - 2009-08-03
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-10-01IIF 17 - Director → ME
9
BOOTH SECURITIES LIMITED - 2012-12-12
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2022-06-06 ~ 2024-10-01IIF 15 - Director → ME
10
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-06-12 ~ 2016-09-26IIF 5 - Director → ME
11
LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
LIBERTY M AND E SERVICES LIMITED - 2020-07-17
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2022-06-06 ~ 2024-10-01IIF 16 - Director → ME
12
CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
5,172,555 GBP2024-12-31
Officer
2015-08-05 ~ 2019-08-23IIF 9 - Director → ME
13
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
IAL SYSTEMS LIMITED - 1994-01-17
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO INACTIVE 5 LIMITED - 2006-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)
Officer
2013-04-08 ~ 2014-05-30IIF 14 - Director → ME
14
CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents)
Cash at bank and in hand (Company account)
2,205,006 GBP2024-12-31
Officer
2016-04-29 ~ 2019-08-23IIF 12 - Director → ME
15
Wath Hall Church Street, Wath-upon-dearne, RotherhamActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,030 GBP2020-03-31
Officer
2020-08-21 ~ 2021-06-22IIF 2 - Director → ME
Person with significant control
2020-08-21 ~ 2021-06-22IIF 22 - Right to appoint or remove directors → OE