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
Todd, Francesca Anne
Todd, Francesca Anne
British chartered secretary born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 1
17, Rochester Row, London, SW1P 1QT, United Kingdom
Todd, Francesca Anne
British company secretary born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 1, More London Place, London, SE1 2AFIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 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 1, More London Place, London, SE1 2AP
IIF 100 17 Rochester Row, London, SW1P 1QT
IIF 101 17, Rochester Row, London, SW1P 1QT, England
IIF 102 IIF 103 IIF 104 (more) 17, Rochester Row, London, SW1P 1QT, United KingdomIIF 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 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 (more) 30, Berners Street, London, W1T 3LR, England
IIF 203 IIF 204 IIF 205 (more) 65 Gresham Street, London, EC2V 7NQ, EnglandIIF 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 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
Todd, Francesca Anne
British company secretary/director born in February 1971Resident in England
Registered addresses and corresponding companiesTodd, Francesca Anne
British director born in February 1971Resident in England
Registered addresses and corresponding companiesTodd, Francesca Anne
British company secretary born in February 1971Registered addresses and corresponding companies
IIF 261 26 Glebe Road, Cheam, Surrey, SM2 7NT
Todd, Francesca Ann
British company secretarial assistant born in February 1971Registered addresses and corresponding companies
IIF 262 45 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
Todd, Francesca Anne
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesTodd, Francesca Anne
British Registered addresses and corresponding companiesTodd, Francesca Anne
British company secretaryRegistered addresses and corresponding companiesTodd, Francesca Anne
Registered addresses and corresponding companies
IIF 303 65, Gresham Street, London, EC2V 7NQ, England
Related profiles found in government register
Offspring entities and appointments
Active
194
- 1 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer
2016-12-14 ~ dissolvedIIF 189 - Director → ME - 2 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 182 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 63 - Director → ME
- 4
AKINIKA UK LIMITED
- nowIQOR UK LIMITED - 2013-05-31REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12T & J BRAGG LIMITED - 1992-08-07SEVMORE LIMITED - 1990-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)15,622 GBP2019-12-31Officer 2016-07-25 ~ dissolvedIIF 242 - Director → ME - 5 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)848,297 GBP2016-03-31Officer 2019-08-19 ~ dissolvedIIF 69 - Director → ME
- 6ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18AVELINE SERVICES LIMITED - 1990-05-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 39 - Director → ME
- 7
AMT-SYBEX (NI) LIMITED
- nowSYBEX COMPUTING (N.I.) LIMITED - 1995-06-27 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 177 - Director → ME - 8SYBEX HOLDINGS LIMITED - 1999-05-26 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 201 - Director → ME
- 9EXVISTA LTD - 2003-05-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 94 - Director → ME
- 10TIASM LIMITED - 2014-01-20 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 184 - Director → ME
- 11 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,120,755 GBP2019-12-31Officer 2021-08-06 ~ dissolvedIIF 243 - Director → ME
- 12 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,539,797 GBP2018-12-31Officer 2021-09-09 ~ dissolvedIIF 93 - Director → ME
- 13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-17 ~ dissolvedIIF 20 - Director → ME
- 14WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 25 - Director → ME
- 15 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 200 - Director → ME
- 16
BSI HOLDINGS LIMITED
- nowQUAYSHELFCO 1020 LIMITED - 2003-10-10 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-03-05 ~ dissolvedIIF 6 - Director → ME - 17MUTANDERIS (286) LIMITED - 1998-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 35 - Director → ME
- 18SILVERSKIN TECHNOLOGIES LTD - 2002-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)201,654 GBP2017-05-31Officer 2019-10-17 ~ dissolvedIIF 65 - Director → ME
- 19GREATOREX 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 2013-11-11 ~ dissolvedIIF 142 - Director → ME
- 20SIMS 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 2013-11-11 ~ dissolvedIIF 7 - Director → ME
- 21FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11COBCO 836 LIMITED - 2007-06-20 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 196 - Director → ME
- 22PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12DE FACTO 1551 LIMITED - 2008-01-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 90 - Director → ME
- 23
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 2013-11-11 ~ dissolvedIIF 135 - Director → ME - 24
CAPITA (3522258) LIMITED
- nowSECURITY WATCHDOG LIMITED - 2019-09-26THE SECURITY WATCHDOG LIMITED - 2015-06-02SPEED 6877 LIMITED - 1998-03-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 9 - Director → ME - 25
CAPITA (6588350) LIMITED
- nowPROJEN HOLDINGS LIMITED - 2018-01-16AARCO 309 LIMITED - 2009-01-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-3,811 GBP2017-12-31Officer 2021-09-09 ~ dissolvedIIF 28 - Director → ME - 26FPS 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 2018-07-20 ~ dissolvedIIF 75 - Director → ME
- 27
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 2016-12-14 ~ dissolvedIIF 5 - Director → ME - 28
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 2016-11-29 ~ dissolvedIIF 169 - Director → ME - 29
CAPITA 12935355 LIMITED
- nowCAPITA (SSS) LIMITED - 2020-12-16 65 Gresham Street, London, England, United KingdomDissolved Corporate (4 parents)Officer 2020-10-07 ~ dissolvedIIF 252 - Director → ME - 30ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10SHOPREPAIR LIMITED - 2001-05-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 134 - Director → ME
- 31AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29PRECIS (2301) LIMITED - 2002-12-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 100 - Director → ME
- 32
CAPITA AURORA LIMITED
- nowAURORA CORPORATE SERVICES LIMITED - 2004-09-29PRECIS (1970) LIMITED - 2001-08-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 16 - Director → ME - 33CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-133 GBP2019-12-31Officer 2020-12-07 ~ dissolvedIIF 78 - Director → ME
- 34TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-14 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-26 ~ dissolvedIIF 45 - Director → ME
- 35BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-12-10 ~ dissolvedIIF 76 - Director → ME
- 36 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-11-25 ~ dissolvedIIF 127 - Director → ME
- 37HARTSHEAD 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 2013-11-11 ~ dissolvedIIF 108 - Director → ME
- 38SYNAPTIC SOFTWARE LIMITED - 2015-09-09MICROMEDIA LIMITED - 2015-06-24HENLEX NO. 3 LIMITED - 2001-09-24 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 199 - Director → ME
- 39TRILLIUM 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 2013-11-11 ~ dissolvedIIF 152 - Director → ME
- 40FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 70 - Director → ME
- 41GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 12 - Director → ME
- 42MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 2 - Director → ME
- 43HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 23 - Director → ME
- 44CAPITA 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 2018-03-05 ~ dissolvedIIF 60 - Director → ME
- 45TRIBAL 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 2016-07-26 ~ dissolvedIIF 198 - Director → ME
- 46ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 86 - Director → ME
- 47TALIS INFORMATION LIMITED - 2012-09-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 56 - Director → ME
- 48 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 193 - Director → ME
- 49
CAPITA INVERITA LIMITED
- nowBROWNSWORD LIMITED - 2007-01-12PINCO 1853 LIMITED - 2003-05-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 130 - Director → ME - 50RAMESYS (HOLDINGS) LIMITED - 2010-04-26RSP (123) LTD - 2006-06-20 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 52 - Director → ME
- 51CAPITA 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 2013-11-11 ~ dissolvedIIF 140 - Director → ME
- 52CAPITA LIMITED - 1989-11-30CIPFA COMPUTER SERVICES LIMITED - 1987-04-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 110 - Director → ME
- 53BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 33 - Director → ME
- 54TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 51 - Director → ME
- 55
CAPITA RAS LTD
- nowRECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 167 - Director → ME - 56BEAT SYSTEMS LIMITED - 2012-01-04MM&S (2837) LIMITED - 2002-02-19 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-04-23 ~ dissolvedIIF 180 - Director → ME
- 57CEDAR 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 2016-12-14 ~ dissolvedIIF 64 - Director → ME
- 58SYMONDS 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 2018-03-05 ~ dissolvedIIF 87 - Director → ME
- 59
CAPITA SOFTWARE LIMITED
- nowMCLARENS TOPLIS LIMITED - 2004-11-23INPUTINFO LIMITED - 1996-05-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 129 - Director → ME - 60MSS NEWCO LIMITED - 2011-09-08 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 181 - Director → ME
- 61THE 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 2013-11-11 ~ dissolvedIIF 117 - Director → ME
- 62
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 2013-11-11 ~ dissolvedIIF 163 - Director → ME - 63CAPITA 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 2013-11-11 ~ dissolvedIIF 103 - Director → ME
- 64
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 2013-11-11 ~ dissolvedIIF 106 - Director → ME - 65CHANCECODE LIMITED - 2003-05-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 114 - Director → ME
- 66CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14CAPITA SIP SERVICES LIMITED - 2005-10-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 4 - Director → ME
- 67 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 164 - Director → ME
- 68 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 61 - Director → ME
- 69 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-05-25 ~ dissolvedIIF 47 - Director → ME
- 70 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer 2016-05-27 ~ dissolvedIIF 68 - Director → ME
- 71
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 2021-06-23 ~ dissolvedIIF 42 - Director → ME - 72
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 2021-06-23 ~ dissolvedIIF 88 - Director → ME - 73
COMPLETE IMAGING LIMITED
- nowCOMPLETE IMAGING PLC - 2011-10-25COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13P.C. RENTALS LIMITED - 1993-09-24 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-05-22 ~ dissolvedIIF 50 - Director → ME - 74TWP (NEWCO) 65 LIMITED - 2009-08-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-03-26 ~ dissolvedIIF 57 - Director → ME
- 75
COST ADVOCATES LIMITED
- nowCOSTS ADVOCATES LIMITED - 2002-01-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-25 ~ dissolvedIIF 188 - Director → ME - 76 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 145 - Director → ME
- 77
COST AUDITING LIMITED
- nowCOSTS AUDITING PLC - 1999-03-10 71 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 157 - Director → ME - 78 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-05-22 ~ dissolvedIIF 85 - Director → ME
- 79 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 120 - Director → ME
- 80CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 137 - Director → ME
- 81 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 11 - Director → ME
- 82EXPRESS FORMS LIMITED - 2004-08-19PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 66 - Director → ME
- 83CLINCHSTOCK LIMITED - 1988-12-01 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 190 - Director → ME
- 84 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 122 - Director → ME
- 85LYNXTIP LIMITED - 1997-11-25 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 166 - Director → ME
- 86EASTGATE MARKET SERVICES LIMITED - 1998-03-19 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2013-11-11 ~ dissolvedIIF 171 - Director → ME
- 87 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 125 - Director → ME
- 88EVERLEIGH LIMITED - 1999-02-11 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 175 - Director → ME
- 89HEXAGON 187 LIMITED - 1996-03-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 77 - Director → ME
- 90 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 15 - Director → ME
- 91ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21DALETRUMP LIMITED - 1986-10-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 32 - Director → ME
- 92 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)84,288 GBP2016-08-31Officer 2019-10-17 ~ dissolvedIIF 62 - Director → ME
- 93ACADEMY 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 2013-11-11 ~ dissolvedIIF 116 - Director → ME
- 94
EMIS LIMITED
- nowDEGREEASSIST LIMITED - 1993-08-02 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 121 - Director → ME - 95EXPOTEL 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 2019-11-28 ~ dissolvedIIF 13 - Director → ME
- 96FOURO TOO LIMITED - 2007-06-07SILENCE THERAPEUTICS LIMITED - 2007-04-26SILENCE PHARMA LIMITED - 2007-01-05 17 Rochester Row, Westminster, LondonDissolved Corporate (2 parents)Officer 2013-11-11 ~ dissolvedIIF 131 - Director → ME
- 97 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 174 - Director → ME
- 98
ESA DESIGN LIMITED
- nowELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12HEXAGON 186 LIMITED - 1996-03-15 1 More London Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2018-03-05 ~ dissolvedIIF 83 - Director → ME - 99ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23EKS PARTNERSHIP LIMITED - 2003-02-07DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 19 - Director → ME
- 100MARERACE LIMITED - 1991-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2,635,807 GBP2017-12-31Officer 2020-12-07 ~ dissolvedIIF 29 - Director → ME
- 101 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-11-28 ~ dissolvedIIF 8 - Director → ME
- 102 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 80 - Director → ME
- 103 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ dissolvedIIF 48 - Director → ME
- 104 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 105 - Director → ME
- 105
G2G3 DIGITAL LIMITED
- nowTECHNOPHOBIA LIMITED - 2015-01-07TECHNO PHOBIA LIMITED - 2000-11-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 49 - Director → ME - 106
G2G3 PROPULSION LTD.
- nowG2G3 CONSULTING LTD. - 2001-04-09 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-03-25 ~ dissolvedIIF 195 - Director → ME - 107 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 67 - Director → ME
- 108 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ dissolvedIIF 37 - Director → ME
- 109
HOMEMALT LIMITED
- nowBRADVINE LIMITED - 1992-03-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 165 - Director → ME - 110 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 153 - Director → ME
- 111INTERNATIONAL 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 2013-11-11 ~ dissolvedIIF 96 - Director → ME
- 112C.I. RADIOPAGING LIMITED - 1983-04-12ANVILBEACON LIMITED - 1982-08-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 41 - Director → ME
- 113 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 183 - Director → ME
- 114KASE DEVELOPMENTS LIMITED - 1991-10-23 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)332,880 GBP2018-12-31Officer 2015-05-15 ~ dissolvedIIF 71 - Director → ME
- 115
INVENTURES LIMITED
- nowNEW VENTURES LTD - 2005-07-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 144 - Director → ME - 116 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 119 - Director → ME
- 117RAPID 1093 LIMITED - 1986-08-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 17 - Director → ME
- 118
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 2013-11-11 ~ dissolvedIIF 44 - Director → ME - 119 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-12-31Officer 2015-05-15 ~ dissolvedIIF 84 - Director → ME
- 120 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 36 - Director → ME
- 121 Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 148 - Director → ME
- 122IQOR RECOVERY SERVICES LIMITED - 2007-06-01IRMC COLLECTIONS LIMITED - 2007-04-13LEGAL & TRADE LIMITED - 2005-03-21GLOCKNER TYROL LIMITED - 1995-03-08BRITISH MERCANTILE AGENCY LIMITED - 1993-02-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-09-28 ~ dissolvedIIF 179 - Director → ME
- 123 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-05-03 ~ dissolvedIIF 27 - Director → ME
- 124DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ dissolvedIIF 99 - Director → ME
- 125
MADAGANS LIMITED
- nowMADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 73 - Director → ME - 126JGWCO 232 LIMITED - 2005-07-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 14 - Director → ME
- 127 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer 2020-11-24 ~ dissolvedIIF 259 - Director → ME
- 128HALLCO 1328 LIMITED - 2008-12-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 3 - Director → ME
- 129HAMSARD 2678 LIMITED - 2004-02-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 89 - Director → ME
- 130
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 2013-11-11 ~ dissolvedIIF 104 - Director → ME - 131 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 46 - Director → ME
- 132
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 2013-11-11 ~ dissolvedIIF 151 - Director → ME - 133
NB ENVIRONMENT LIMITED
- nowNB ENVIRONMENTAL LIMITED - 2007-09-18 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 136 - Director → ME - 134
NB FINANCE LIMITED
- nowLAW 2070 LIMITED - 2000-02-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 141 - Director → ME - 135NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-06 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 176 - Director → ME
- 136NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-23 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 172 - Director → ME
- 137NELSON BAKEWELL GROUP LIMITED - 2007-06-06 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 97 - Director → ME
- 138NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-12-10 ~ dissolvedIIF 58 - Director → ME
- 139
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 2013-11-11 ~ dissolvedIIF 138 - Director → ME - 140 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 40 - Director → ME
- 141 One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 158 - Director → ME
- 142
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 2015-05-15 ~ dissolvedIIF 191 - Director → ME - 143YORKSHIRE REGISTRARS LIMITED - 1996-01-26 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 168 - Director → ME
- 144
NOVA BIDCO LIMITED
- nowDE FACTO 1645 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-07-03 ~ dissolvedIIF 54 - Director → ME - 145
NOVA MIDCO LIMITED
- nowDE FACTO 1646 LIMITED - 2008-06-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-07-03 ~ dissolvedIIF 74 - Director → ME - 146
NYS CORPORATE LTD.
- nowNYS TRAVEL LIMITED - 2006-04-07NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2021-09-09 ~ dissolvedIIF 21 - Director → ME - 147 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,300,000 GBP2016-03-31Officer 2019-05-03 ~ dissolvedIIF 22 - Director → ME
- 148 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2019-12-31Officer 2020-11-18 ~ dissolvedIIF 222 - Director → ME
- 149
ORANGE BUS LIMITED
- nowORANGE BUS IT LIMITED - 2007-10-31AQUASHADE LIMITED - 2004-08-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 26 - Director → ME - 150
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 24 - Director → ME - 151 One Euston Square 40, Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 115 - Director → ME
- 152HLW 159 LIMITED - 2002-10-01 One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 146 - Director → ME
- 153 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 126 - Director → ME
- 154
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 95 - Director → ME - 155 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 123 - Director → ME
- 156
RAMESYS (UK) LIMITED
- nowDEMA (UK) LIMITED - 2006-02-15WILLOUGHBY (102) LIMITED - 1996-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 160 - Director → ME - 157 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 113 - Director → ME
- 158 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-24 ~ dissolvedIIF 192 - Director → ME
- 159 Reed & Woods 1 South Parade, 5 Stafford Road, Wallington, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)67 GBP2024-03-31Officer 2015-06-18 ~ nowIIF 101 - Director → ME
- 160CAPITA 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 2016-12-14 ~ dissolvedIIF 102 - Director → ME
- 161CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-17 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 202 - Director → ME
- 162INHOCO 4230 LIMITED - 2008-03-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 91 - Director → ME
- 163TOMALES LIMITED - 1992-03-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 118 - Director → ME
- 164S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 79 - Director → ME
- 165
S3DC LIMITED
- nowGLADGLIDER LIMITED - 2014-09-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 72 - Director → ME - 166
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 2013-11-11 ~ dissolvedIIF 170 - Director → ME - 167IMCO (102010) LIMITED - 2010-05-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 81 - Director → ME
- 168 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 187 - Director → ME
- 169
SIMS HOLDINGS LIMITED
- nowSIMS LIMITED - 1991-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 30 - Director → ME - 170 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-05-15 ~ dissolvedIIF 132 - Director → ME
- 171 1 More London Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,753,215 GBP2016-06-30Officer 2019-10-17 ~ dissolvedIIF 38 - Director → ME
- 172 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 186 - Director → ME
- 173HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 18 - Director → ME
- 174 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 197 - Director → ME
- 175
STL TECHNOLOGIES LIMITED
- nowTHE TECHNOLOGIES GROUP LIMITED - 2008-05-20STL TECHNOLOGIES LIMITED - 2001-01-03SOUND TECHNIQUES LIMITED - 1997-03-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 53 - Director → ME - 176 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 173 - Director → ME
- 177MB15 LIMITED - 1995-02-22 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 147 - Director → ME
- 178EQUINOX 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 2016-12-14 ~ dissolvedIIF 31 - Director → ME
- 179
SYNETRIX LIMITED
- nowDIGITALREACH LIMITED - 1997-12-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-14 ~ dissolvedIIF 34 - Director → ME - 180
TASCOR LIMITED
- nowEASTGATE POLICY PROCESSING LIMITED - 2014-12-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 159 - Director → ME - 181 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-05-22 ~ dissolvedIIF 55 - Director → ME
- 182HAREWOODLINE LIMITED - 1989-03-28 17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 112 - Director → ME
- 183FIRST RETAIL FINANCE LIMITED - 2019-01-16SHERGAL LIMITED - 1994-03-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)681 GBP2019-12-31Officer 2018-03-05 ~ dissolvedIIF 43 - Director → ME
- 184OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 161 - Director → ME
- 185THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 82 - Director → ME
- 186 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-05-15 ~ dissolvedIIF 98 - Director → ME
- 187TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ dissolvedIIF 143 - Director → ME
- 188STEVTON (NO.464) LIMITED - 2010-02-05 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-12-14 ~ dissolvedIIF 185 - Director → ME
- 189 Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (3 parents)Officer 2017-07-24 ~ nowIIF 264 - Director → ME
- 190 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)1,118 GBP2019-12-31Officer 2020-12-07 ~ dissolvedIIF 10 - Director → ME
- 191
VISION 2 LEARN LIMITED
- nowTHE NEXT LEVEL SYSTEMS LTD. - 2004-04-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ dissolvedIIF 59 - Director → ME - 192 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ dissolvedIIF 156 - Director → ME
- 193 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-10-17 ~ dissolvedIIF 92 - Director → ME
- 194WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-30 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedIIF 154 - Director → ME
Ceased
104
- 1
AKINIKA LIMITED
- nowIQOR LIMITED - 2013-05-31LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2016-07-25 ~ 2021-12-10IIF 237 - Director → ME - 2 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2016-05-20 ~ 2018-01-31IIF 124 - Director → ME
- 3AGIITO LIMITED - 2021-07-09ACUTEST LIMITED - 2021-01-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-08-19 ~ 2021-12-10IIF 211 - Director → ME
- 4
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 2013-11-11 ~ 2013-12-20IIF 111 - Director → ME - 5SERVICE BIRMINGHAM LIMITED - 2018-01-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer 2021-07-31 ~ 2021-12-10IIF 245 - Director → ME
- 6CAPDIRECTORS 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 ~ 2021-12-10IIF 228 - Director → ME
- 7SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09 1 More London Place, LondonLiquidation Corporate (4 parents)Cash at bank and in hand (Company account)171,977 GBP2023-12-31Officer 2016-09-16 ~ 2021-12-10IIF 225 - Director → ME
- 8 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)67,542 GBP2023-12-31Officer 2017-08-09 ~ 2017-12-26IIF 128 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (4 parents, 46 offsprings)Equity (Company account)-20,554,865 GBP2020-12-31Officer 2020-07-02 ~ 2021-12-10IIF 216 - Director → ME
- 10 1 More London Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)21,046,238 GBP2023-12-31Officer 2016-02-19 ~ 2021-12-10IIF 239 - Director → ME
- 11
CAPITA GROSVENOR LIMITED
- nowGROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26CARDCLOVER LIMITED - 1995-11-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2021-12-10IIF 238 - Director → ME - 12
CAPITA GROUP LIMITED
- nowRESOURCE MANAGEMENT LIMITED - 2019-07-22GOLDEN MANAGEMENT LIMITED - 1989-09-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2021-12-10IIF 213 - Director → ME - 13CAPITA 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 2008-12-01 ~ 2021-12-10IIF 234 - Director → ME
- 14
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 2016-05-20 ~ 2021-12-10IIF 208 - Director → ME - 15CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer 2016-05-20 ~ 2021-12-10IIF 229 - Director → ME
- 16PREMIER 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 2018-05-25 ~ 2021-12-10IIF 212 - Director → ME
- 17
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 2020-07-29 ~ 2021-12-10IIF 219 - Director → ME - 18CAPITA 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 2018-03-05 ~ 2021-12-10IIF 221 - Director → ME
- 19LONSDALE 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 2021-07-30 ~ 2021-12-10IIF 209 - Director → ME
- 20 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 2020-04-16 ~ 2021-12-10IIF 227 - Director → ME
- 21DIRECT 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 2021-05-28 ~ 2021-12-10IIF 214 - Director → ME
- 22
CAPITA LAND LIMITED
- nowSMART DCC LIMITED - 2013-08-07RANDALL LYONS LIMITED - 2013-05-21ANDREW WYBORN LIMITED - 1995-05-04 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2021-12-31Officer 2016-11-29 ~ 2021-12-10IIF 236 - Director → ME - 23RE LTD - 2019-03-21 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,518,599 GBP2023-12-31Officer 2016-11-29 ~ 2019-04-04IIF 194 - Director → ME 2013-09-13 ~ 2013-09-26IIF 263 - Director → ME
- 24NORTHGATE 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 2021-05-28 ~ 2021-12-10IIF 249 - Director → ME
- 25
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 2016-12-29 ~ 2021-12-10IIF 244 - Director → ME - 26
CAPITA PLC
- nowTHE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer 2014-11-12 ~ 2021-12-31IIF 303 - Secretary → ME - 27CAPITA 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 2021-08-02 ~ 2021-12-10IIF 204 - Director → ME
- 28LEGACY FOR LONDON LIMITED - 2015-07-02SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16MC62 LIMITED - 1999-11-26 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2021-08-02 ~ 2021-12-10IIF 206 - Director → ME
- 29CAPITA 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 2021-08-03 ~ 2021-12-10IIF 223 - Director → ME
- 30 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,797 GBP2020-12-31Officer 2017-06-30 ~ 2021-12-10IIF 241 - Director → ME
- 31 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)3,382,000 GBP2022-12-31Officer 2021-07-07 ~ 2021-12-10IIF 253 - Director → ME
- 32 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)132,949 GBP2019-12-31Officer 2016-05-31 ~ 2016-10-01IIF 133 - Director → ME
- 33SYMONDS 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 2021-08-04 ~ 2021-12-10IIF 230 - Director → ME
- 34
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 2020-06-29 ~ 2021-12-10IIF 231 - Director → ME - 35
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 2021-05-28 ~ 2021-12-10IIF 220 - Director → ME - 36
CYMBIO LIMITED
- nowCYMBIO CONSULTING LIMITED - 2013-05-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-06-29 ~ 2021-12-10IIF 205 - Director → ME - 37AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01 1 More London Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)12,309,000 GBP2023-12-31Officer 2016-07-25 ~ 2021-12-10IIF 232 - Director → ME
- 38CAPITA ESS LIMITED - 2021-05-21 11 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Officer 2020-05-11 ~ 2021-01-29IIF 258 - Director → ME
- 39HALLCO 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 2021-05-28 ~ 2021-12-10IIF 250 - Director → ME
- 40HALLCO 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 2021-05-28 ~ 2021-12-10IIF 226 - Director → ME
- 41EQUITABLE 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 2013-11-11 ~ 2021-12-10IIF 217 - Director → ME
- 42PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,304 GBP2021-12-31Officer 2016-01-28 ~ 2021-12-10IIF 251 - Director → ME
- 43COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 291 - Secretary → ME
- 44SHELFCO (NO.1128) LIMITED - 1996-03-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2013-11-11 ~ 2021-12-10IIF 224 - Director → ME
- 45
INDEX LIMITED
- nowMOTORBASE LIMITED - 2006-02-21HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24MOTORBASE LIMITED - 2002-02-11BURGINHALL 439 LIMITED - 1990-07-20 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1995-11-15 ~ 1998-07-10IIF 285 - Secretary → ME - 46CAPITA IB SOLUTIONS LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)2,369,396 GBP2022-01-01 ~ 2022-12-31Officer 2021-08-31 ~ 2021-12-10IIF 257 - Director → ME
- 47ALNERY NO. 1585 LIMITED - 1996-10-23 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer 2003-09-01 ~ 2006-07-05IIF 268 - Secretary → ME
- 48
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 2017-06-30 ~ 2020-01-10IIF 178 - Director → ME - 49LANES PRINTERS LIMITED - 2002-05-02LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)5,745,133 GBP2020-12-31Officer 2021-07-31 ~ 2021-12-10IIF 210 - Director → ME
- 50LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30 8th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer 2003-09-01 ~ 2006-07-05IIF 274 - Secretary → ME
- 51 7 Bell Yard, LondonActive Corporate (4 parents)Officer 2017-06-15 ~ 2017-07-06IIF 260 - Director → ME
- 52MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2006-07-05IIF 270 - Secretary → ME
- 53BROOMCO (2813) LIMITED - 2002-04-08 Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)Officer 2003-07-20 ~ 2006-05-31IIF 278 - Secretary → ME
- 54CHARCO 1046 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2003-01-06 ~ 2006-05-31IIF 289 - Secretary → ME
- 55MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer 2003-09-01 ~ 2006-07-05IIF 296 - Secretary → ME
- 56LINK 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 2006-12-21 ~ 2008-12-01IIF 107 - Director → ME 2006-09-18 ~ 2006-12-21IIF 277 - Secretary → ME
- 57LINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06FINSBURY HEALTHCARE LIMITED - 2004-07-02 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2016-11-29 ~ 2017-11-03IIF 150 - Director → ME
- 58SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-10 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2001-12-04 ~ 2006-05-31IIF 288 - Secretary → ME
- 59
NORTHERN RAIL LIMITED
- nowWALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-01-06 ~ 2006-05-31IIF 290 - Secretary → ME - 60 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-11 ~ 2017-11-03IIF 139 - Director → ME
- 61
NPL MANAGEMENT LIMITED
- nowVERBAY LIMITED - 1995-02-10 National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (14 parents, 4 offsprings)Officer 2005-07-27 ~ 2006-05-31IIF 299 - Secretary → ME - 62 1 More London Place, LondonDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2020-12-31Officer 2020-05-22 ~ 2021-12-10IIF 207 - Director → ME
- 63
PARKINGEYE LIMITED
- nowMARPLACE (NUMBER 630) LIMITED - 2004-07-27 40 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (3 parents, 1 offspring)Officer 2013-12-04 ~ 2014-01-17IIF 149 - Director → ME - 64A 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 2013-11-11 ~ 2017-11-03IIF 162 - Director → ME
- 65
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 2021-05-28 ~ 2021-12-10IIF 203 - Director → ME - 66 Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer 2021-05-28 ~ 2021-12-10IIF 233 - Director → ME
- 67ALNERY NO.1909 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2003-09-01 ~ 2006-07-05IIF 293 - Secretary → ME
- 68ALNERY NO. 1908 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2003-09-01 ~ 2006-07-05IIF 295 - Secretary → ME
- 69ALNERY NO.1663 LIMITED - 1997-09-22 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer 2003-09-01 ~ 2006-07-05IIF 271 - Secretary → ME
- 70 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-03-19 ~ 1998-07-10IIF 267 - Secretary → ME
- 71CAPITA RETAIN LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-810,974 GBP2022-12-31Officer 2021-08-26 ~ 2021-12-10IIF 255 - Director → ME
- 72
SANDFORDS LIMITED
- nowJOHN SANDFORD & PARTNERS LIMITED - 1980-12-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 272 - Secretary → ME - 73SBJ & ASSOCIATES LIMITED - 1993-07-12SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)631,982 GBP2023-12-31Officer 2018-03-05 ~ 2021-12-10IIF 218 - Director → ME
- 74 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2021-12-31Officer 2018-03-05 ~ 2021-12-10IIF 215 - Director → ME
- 75 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,428,000 GBP2017-12-31Officer 2016-07-26 ~ 2021-12-10IIF 248 - Director → ME
- 76CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26ISYS GROUP LIMITED - 2016-02-01INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17PARKER TIME SYSTEMS LIMITED - 2000-11-14 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)851,416 GBP2021-12-31Officer 2019-08-19 ~ 2021-12-10IIF 235 - Director → ME
- 77SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2001-12-04 ~ 2006-08-10IIF 266 - Secretary → ME
- 78
SERCO EUROPE LIMITED
- nowSERCO SPACE SERVICES LIMITED - 1994-01-17SERCO SERVICES LIMITED - 1993-07-02RCA SERVICES LIMITED - 1987-07-29RCA PROPERTY HOLDINGS LIMITED - 1980-12-31WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2006-05-31IIF 297 - Secretary → ME - 79
SERCO GEOGRAFIX LIMITED
- nowPREMIER GEOGRAFIX LIMITED - 2006-01-19ALNERY NO. 1770 LIMITED - 1998-08-14 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2006-05-31IIF 287 - Secretary → ME - 80
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 21 offsprings)Officer 2001-12-03 ~ 2006-05-31IIF 294 - Secretary → ME - 81SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents)Officer 2001-09-19 ~ 2006-05-31IIF 292 - Secretary → ME
- 82 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2006-05-31IIF 275 - Secretary → ME
- 83 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2006-05-31IIF 279 - Secretary → ME
- 84ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)Officer 2003-03-05 ~ 2006-05-31IIF 300 - Secretary → ME
- 85
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 2 offsprings)Officer 2000-06-09 ~ 2006-05-31IIF 283 - Secretary → ME - 86SERCO-MORRISON LIMITED - 2002-10-07 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2001-05-23 ~ 2006-05-31IIF 281 - Secretary → ME
- 87
SERCO PAISA LIMITED
- nowFORMATCHANGE LIMITED - 2003-10-23 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2003-10-20 ~ 2006-05-31IIF 298 - Secretary → ME - 88SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer 2000-09-27 ~ 2006-05-31IIF 284 - Secretary → ME
- 89
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer 2000-07-11 ~ 2006-05-31IIF 269 - Secretary → ME - 90CAPITA (SSS) LIMITED - 2022-01-28CAPITA SIREN LIMITED - 2020-12-21 C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2020-11-30 ~ 2021-12-10IIF 256 - Director → ME
- 91SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-31 33 Holborn, LondonActive Corporate (4 parents, 1 offspring)Officer 1995-11-15 ~ 1998-07-10IIF 301 - Secretary → ME
- 92STENTIFORD MANAGEMENT LIMITED - 1989-03-15 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2013-11-11 ~ 2017-11-03IIF 155 - Director → ME
- 93CAPITA 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 2020-06-29 ~ 2021-12-10IIF 247 - Director → ME
- 94HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-03-19 ~ 1998-07-10IIF 286 - Secretary → ME
- 95
TEXAS SERVICES LIMITED
- nowHOME CHARM POTTON LIMITED - 1991-10-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 282 - Secretary → ME - 96THIRTY 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 2015-05-15 ~ 2021-12-10IIF 240 - Director → ME
- 97BRAMBLEGROVE LIMITED - 2000-10-23 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2006-07-05IIF 273 - Secretary → ME
- 98BRAMBLEPOINT LIMITED - 2000-10-16 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2006-07-05IIF 280 - Secretary → ME
- 99TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2006-05-31IIF 265 - Secretary → ME
- 100 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-07-10IIF 276 - Secretary → ME
- 101UPDATA 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 2016-12-14 ~ 2021-12-10IIF 246 - Director → ME
- 102PRIZEGATE LIMITED - 2001-06-11 2 Villiers Court, 4 Upper Mulgrave Road, Cheam, SurreyActive Corporate (4 parents)Profit/Loss (Company account)-18,617 GBP2022-12-01 ~ 2023-11-30Officer 2009-03-05 ~ 2022-12-11IIF 1 - Director → ME 1998-04-28 ~ 2008-04-01IIF 261 - Director → ME 1994-03-08 ~ 1996-07-15IIF 262 - Director → ME 1998-04-28 ~ 2008-04-24IIF 302 - Secretary → ME
- 103WHALE ROCK LIMITED - 2009-12-07 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-03-06 ~ 2017-11-03IIF 109 - Director → ME
- 104CAPITA WORKFORCE MANAGEMENT LIMITED - 2023-09-28 11 Buckingham Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-2,413,104 GBP2021-08-27 ~ 2022-12-31Officer 2021-08-27 ~ 2021-12-10IIF 254 - Director → ME
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