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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pindar, Paul Richard Martin
- British ce born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
IIF 1
- British chief executive born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
IIF 2
- British chief executive director born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
IIF 3
- British chief executive officer born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 4
- British company director born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
- British director born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
- British managing director born in April 1959Registered addresses and corresponding companies
Pindar, Paul Richard Martin
- British born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companiesConcorde House, Canal Street, Chester, CH1 4EJ, England
IIF 18
- British ceo born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT
IIF 19
- British chairman born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companiesCaledonia House, No 223 Pentonville Road, London, N1 9NG
IIF 20
- British chief executive director born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT
IIF 21
- British chief executive officer born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companies - British company director born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Pindar, Paul Richard Martin
Resident in England
Registered addresses and corresponding companies - born in April 1959
Pindar, Paul Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Pindar, Paul Richard Martin
3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 40
- British born in April 1959
Pindar, Paul Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in April 1959
Pindar, Paul Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 44 IIF 45 IIF 46 (more)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 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 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- British director born in April 1959
Pindar, Paul Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 139
- British born in April 1959
Mr Paul Richard Martin Pindar
Resident in England
Registered addresses and corresponding companies - British born in April 1959
Mr Paul Richard Martin Pindar
Resident in United Kingdom
Registered addresses and corresponding companies33, Eccleston Street, London, SW1W 9NS, United Kingdom
IIF 1423rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 143Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 144Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
IIF 145
- British born in April 1959
Paul Richard Martin Pindar
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
139
- 1SLATERSHELFCO 331 LIMITED - 1997-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1998-06-29 ~ 2006-06-21IIF 116 - Director → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 82 - Director → ME - 3AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-094th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Equity (Company account)2,316,539 GBP2023-12-31Officer2005-11-08 ~ 2008-03-31IIF 41 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-05-16 ~ 2008-03-31IIF 77 - Director → ME - 5APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18 00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2001-05-16 ~ 2002-06-27IIF 10 - Director → ME - 6
AVERBROOK LIMITED
0292840743 Merstow Green, Evesham, Worcestershire, United KingdomActive Corporate (11 parents)Equity (Company account)353,210 GBP2024-12-31Officer1994-07-15 ~ 1995-11-16IIF 17 - Director → ME - 7BCM ASSET SERVICES (HOLDINGS) LTD - nowLINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED
- 2006-11-13 05505964The Peak, 5, Wilton Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2005-07-12 ~ 2008-03-31IIF 67 - Director → ME - 8
LITERACY CAPITAL ASSET MANAGEMENT LLP
- 2023-09-05 OC425626Third Floor, Charles House, 5-11 Regent Street St James's, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2020-01-24 ~ nowIIF 145 - Has significant influence or control → OE - 9
BOOKMARK READING LIMITED
- 2019-02-07 11104438Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-12-08 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10BRICKS NEWCO LIMITED - nowBRICKS NEWCO PLC - 2023-06-30PURPLEBRICKS GROUP LIMITED - 2015-12-10
NEW BROOM LIMITED
- 2015-12-10 08047368NEW PORTAL LIMITED - 2012-10-15One, Chamberlain Square, BirminghamLiquidation Corporate (30 parents, 2 offsprings)Officer2014-08-06 ~ 2023-06-16IIF 34 - Director → ME - 11WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (18 parents)Officer2002-06-19 ~ 2008-03-31IIF 68 - Director → ME
- 12CAPITA (02481810) LIMITED - now
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED
- 1996-10-08 02481810MSIDA LIMITED
- 1990-05-25 02481810The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (28 parents)Officer~ 2008-03-31IIF 95 - Director → ME - 13CAPITA (02549055) LIMITED - nowSIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer1994-07-15 ~ 2008-03-31IIF 120 - Director → ME
- 14CAPITA (3498350) LIMITED - nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (21 parents)Officer2000-11-01 ~ 2008-03-31IIF 90 - Director → ME - 15CAPITA (D1) LIMITED - nowCAPITA LIMITED - 2012-01-03
CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED
- 1998-03-25 024608771 More London Place, LondonDissolved Corporate (15 parents)Officer1994-07-15 ~ 2008-03-31IIF 118 - Director → ME - 16
AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29 04614767PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (18 parents)Officer2003-02-17 ~ 2008-03-31IIF 48 - Director → ME - 17CAPITA AURORA LIMITED - now
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (27 parents)Officer2003-02-17 ~ 2004-05-19IIF 13 - Director → ME - 18Metro Building, 6-9 Donegall Square South, BelfastConverted / Closed Corporate (9 parents)Officer2007-07-10 ~ nowIIF 4 - Director → ME
- 19
CAPITA MANAGED SERVICES LTD
- 1997-03-17 02299747TELECOM CAPITA LIMITED
- 1993-12-20 02299747AUTOHUGE LIMITED
- 1988-11-15 02299747First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (67 parents, 62 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer~ 2014-02-28IIF 28 - Director → ME - 20
CAPDIRECTORS LIMITED
- 2008-02-12 05641516First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents, 457 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-01-03 ~ 2014-02-28IIF 19 - Director → ME - 21The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 97 - Director → ME
- 22HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer1999-10-01 ~ 2008-03-30IIF 70 - Director → ME
- 23CAPITA FINANCIAL SOFTWARE LIMITED - nowSYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24 03825888HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2005-08-02 ~ 2008-03-31IIF 64 - Director → ME - 24
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14 03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2000-08-30 ~ 2008-03-31IIF 130 - Director → ME - 25CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
CAPITA PPML LIMITED
- 2008-07-23 05078781CAPITA HEALTHCARE SOLUTIONS LIMITED
- 2004-04-29 050787811 More London Place, LondonDissolved Corporate (27 parents)Equity (Company account)Retained earnings (accumulated losses)14,227,066 GBP2019-12-31Officer2004-03-22 ~ 2008-03-31IIF 129 - Director → ME - 26
GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (21 parents)Officer1998-01-20 ~ 2008-03-31IIF 83 - Director → ME - 27CAPITA GROUP LIMITED - now
RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (17 parents)Officer2003-01-29 ~ 2008-03-31IIF 76 - Director → ME - 28CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD SOLWAY LIMITED
- 1997-12-22 02376959HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 509 offsprings)Equity (Company account)0 GBP2024-12-31Officer2008-12-01 ~ 2014-02-28IIF 23 - Director → ME1997-02-28 ~ 2008-03-31IIF 123 - Director → ME - 29CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
CAPITA TRACING SOLUTIONS LIMITED
- 2010-05-13 05078690KEYSEARCH LIMITED
- 2007-09-27 050786901 More London Place, LondonDissolved Corporate (27 parents)Officer2004-03-22 ~ 2008-03-31IIF 62 - Director → ME - 30CAPITA HEALTH AND WELLBEING LIMITED - now
BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (34 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer2005-07-11 ~ 2008-03-31IIF 86 - Director → ME - 31
CAPITA UPSTREAM LIMITED
- 2007-06-19 06027254First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents, 67 offsprings)Cash at bank and in hand (Company account)370 GBP2024-12-31Officer2006-12-13 ~ 2014-02-28IIF 21 - Director → ME - 32
CAPITA EASTGATE GROUP LIMITED
- 2002-03-28 02777642EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer1999-03-30 ~ 2008-03-31IIF 72 - Director → ME - 33CAPITA INSURANCE SERVICES HOLDINGS LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Cash at bank and in hand (Company account)17,311 GBP2024-12-31Officer2007-01-04 ~ 2008-03-31IIF 108 - Director → ME
- 34CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03 01396443CAPITA EASTGATE ASSISTANCE LIMITED
- 2001-06-22 01396443EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Equity (Company account)24,000 GBP2024-12-31Officer2000-11-01 ~ 2004-05-19IIF 3 - Director → ME - 35
CAPITA INTERNATIONAL LIMITED
02683437First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Cash at bank and in hand (Company account)186,833 GBP2024-12-31Officer~ 2008-09-05IIF 25 - Director → ME - 36PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (19 parents)Officer2004-11-17 ~ 2008-03-31IIF 54 - Director → ME
- 37MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Equity (Company account)-8,829,543 GBP2024-12-31Officer2002-07-17 ~ 2008-03-31IIF 61 - Director → ME
- 38
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21 02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 5 offsprings)Officer2001-01-19 ~ 2004-04-20IIF 8 - Director → ME - 39
CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22 01770088The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer~ 2006-06-21IIF 128 - Director → ME - 40CAPITA MUIR AND ADDY LIMITED - 1991-02-12CAPITA NORTHERN IRELAND LIMITED - 1990-04-06CAPITA (IRELAND) LIMITED - 1988-04-13BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-08-25 ~ 2008-03-31IIF 46 - Director → ME
- 41MCLAREN DICK & COMPANY LIMITED - 2001-08-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (97 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer2002-01-02 ~ 2008-03-31IIF 53 - Director → ME
- 42
THE CAPITA GROUP PLC
- 2012-01-03 02081330KNOWN LIMIT LIMITED
- 1987-03-05 02081330First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer~ 2014-02-28IIF 26 - Director → ME - 43CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01 02082106ROSCOE CAPITA LIMITED
- 2004-08-26 02082106EDWARD ROSCOE ASSOCIATES LIMITED
- 2000-01-05 02082106First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents)Equity (Company account)9,173,842 GBP2024-12-31Officer1999-12-13 ~ 2008-03-31IIF 124 - Director → ME - 44CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowCAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (29 parents, 4 offsprings)Equity (Company account)107,000 GBP2023-12-31Officer2000-04-07 ~ 2008-03-31IIF 69 - Director → ME - 45CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - nowLEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16 03860653MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2004-02-12 ~ 2008-03-31IIF 96 - Director → ME - 46CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - nowCAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22 02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (52 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2004-02-12 ~ 2008-03-31IIF 119 - Director → ME - 47CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12 02018542BEARD DOVE LIMITED
- 1997-06-23 02018542LITREFLEET LIMITED - 1986-08-26First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (85 parents, 13 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer1994-09-29 ~ 2008-03-31IIF 92 - Director → ME - 48
RECRUITMENT AND ASSESSMENT SERVICES LIMITED
- 1997-12-22 03178522The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1996-10-01 ~ 2008-03-31IIF 78 - Director → ME - 49CAPITA SIP SERVICES LIMITED - nowWOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (34 parents)Officer2004-02-12 ~ 2008-03-31IIF 113 - Director → ME
- 50
MCLARENS TOPLIS LIMITED
- 2004-11-23 03171118INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-03-01 ~ 2008-03-31IIF 44 - Director → ME - 51CAPITA SYMONDS (ASIA) LIMITED - now
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (30 parents)Officer2004-02-12 ~ 2008-03-31IIF 138 - Director → ME - 52
THE CHALICE GROUP LTD
- 2004-05-04 02131941CAPITA SYSTEMS LIMITED
- 1995-11-30 02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13 02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14 02131941The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer~ 2008-03-31IIF 66 - Director → ME - 53CAPITA SYMONDS LIMITED - nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
CAPITA EC LTD
- 2013-06-27 03173410ESTATECARE GROUP LIMITED
- 1997-03-11 03173410The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1996-07-05 ~ 2008-03-31IIF 45 - Director → ME - 54
OLDHAM & TOMKINS LIMITED
- 1999-06-09 03137740INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-05 ~ 2008-03-31IIF 104 - Director → ME - 55
CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (19 parents)Officer1998-10-12 ~ 2009-05-07IIF 27 - Director → ME - 56
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 121 - Director → ME - 57
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 63 - Director → ME - 58CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 50 - Director → ME
- 59ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 55 - Director → ME
- 60CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED
- 2004-11-23 03949686SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Profit/Loss (Company account)16,562,226 GBP2022-01-01 ~ 2022-12-31Officer2000-12-19 ~ 2008-03-31IIF 100 - Director → ME - 61
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 106 - Director → ME - 62
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 105 - Director → ME - 63COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 60 - Director → ME
- 64
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 125 - Director → ME - 65
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-08-10 ~ 2006-06-21IIF 59 - Director → ME - 66DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents, 5 offsprings)Officer2006-05-09 ~ 2010-04-30IIF 139 - Director → ME
- 67CLINCHSTOCK LIMITED - 1988-12-0130 Berners Street, London, EnglandDissolved Corporate (25 parents)Officer2004-02-12 ~ 2008-03-31IIF 73 - Director → ME
- 68
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 117 - Director → ME - 69MINTFORD LIMITED - 1995-11-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1998-06-29 ~ 2008-03-31IIF 127 - Director → ME
- 70LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 132 - Director → ME
- 71EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 115 - Director → ME
- 72EASTGATE 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 - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 27 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 57 - Director → ME
- 73REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer2000-11-01 ~ 2009-10-01IIF 29 - Director → ME
- 74OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2000-11-01 ~ 2009-05-08IIF 22 - Director → ME
- 75
ESTATE DESIGN AND MANAGEMENT LIMITED
- 1993-11-02 02510165HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer1992-04-28 ~ 2009-05-08IIF 24 - Director → ME - 76
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 71 - Director → ME - 77EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 107 - Director → ME
- 78EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207CAPITA PROJECT MANAGEMENT LIMITED
- 1994-09-30 02682207PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (23 parents)Officer1994-09-08 ~ 2008-03-31IIF 51 - Director → ME - 79
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 15 - Director → ME - 80DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 79 - Director → ME
- 81ENTRUST SUPPORT SERVICES LIMITED - nowCAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17 04440463The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (60 parents)Equity (Company account)-19,565,878 GBP2024-12-31Officer2003-07-07 ~ 2008-03-31IIF 88 - Director → ME - 82
EQUITABLE REVENUE HOLDINGS LIMITED
- 1999-07-30 03168371PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)23,371,658 GBP2021-12-31Officer1999-02-01 ~ 2008-03-31IIF 136 - Director → ME - 83
EQUITABLE HOLDINGS PLC
- 2003-07-07 02239663PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Equity (Company account)2 GBP2024-12-31Officer1995-06-03 ~ 2006-06-21IIF 137 - Director → ME - 84ESR 2022 PLC - now
EVE SLEEP PLC
- 2022-10-20 09261636EVE SLEEP LIMITED
- 2017-05-12 092616364b Cornerblock 2 Cornwall Street, BirminghamLiquidation Corporate (18 parents, 1 offspring)Officer2016-11-21 ~ 2021-05-26IIF 42 - Director → ME - 85
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1997-02-28 ~ 2006-06-21IIF 87 - Director → ME - 86SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2024-12-31Officer1998-01-20 ~ 2008-03-31IIF 114 - Director → ME
- 87
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 126 - Director → ME - 88
INDIGO MANCO LIMITED
09064139Turnford Place Great Cambridge Road, Turnford, Broxbourne, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2014-09-01 ~ 2020-09-18IIF 20 - Director → ME - 89
INDIGO PARENT LIMITED
090624819 Appold Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-08-04 ~ 2020-09-18IIF 38 - Director → ME - 90LINEAR GROUP TRAVEL LIMITED - 1988-03-18Bridgetown House, 80 Lower Bridge Street, Chester, EnglandActive Corporate (32 parents, 2 offsprings)Officer2014-09-01 ~ 2016-08-26IIF 36 - Director → ME
- 91
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2008-03-31IIF 52 - Director → ME - 92ITC TRAVEL GROUP LIMITED - now
ITC LUXURY TRAVEL GROUP LIMITED
- 2017-04-26 08687765Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2014-01-27 ~ 2016-08-26IIF 33 - Director → ME - 93
CAPITA REVENUES MANAGEMENT LIMITED
- 1994-04-25 02648311REVENUE COLLECTION SERVICES LIMITED
- 1992-10-19 026483111 More London Place, LondonDissolved Corporate (29 parents)Officer1992-10-02 ~ 1995-06-03IIF 16 - Director → ME1999-02-01 ~ 2008-03-31IIF 80 - Director → ME - 94LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED - 1999-04-08Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2002-04-11 ~ 2006-04-24IIF 85 - Director → ME - 95
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 122 - Director → ME - 96LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2002-04-11 ~ 2003-05-01IIF 1 - Director → ME - 97
LITERACY CAPITAL FOUNDATION
1109078110 Zeus Capital 4th Floor, 10 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-30 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
LITERACY CAPITAL PLC
109761453rd Floor, Charles House, 5-11 Regent Street St James's, London, United KingdomActive Corporate (8 parents, 28 offsprings)Officer2017-09-22 ~ nowIIF 43 - Director → ME2020-03-27 ~ 2021-06-25IIF 40 - Secretary → MEPerson with significant control2017-09-22 ~ 2018-05-08IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE2020-01-24 ~ 2020-01-24IIF 143 - Has significant influence or control → OE2017-09-22 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 99GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (20 parents)Officer1999-02-01 ~ 2008-03-31IIF 110 - Director → ME
- 100MINTON HOUSE GROUP LIMITED - nowCAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
- 2009-12-31 03397518VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-06-19 ~ 2004-06-29IIF 6 - Director → ME - 101MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer2002-10-17 ~ 2008-03-31IIF 65 - Director → ME
- 102
SPECIALIST TESTING SOLUTIONS LIMITED
- 2005-10-10 03861990The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-10-17 ~ 2008-03-31IIF 102 - Director → ME - 103
MISSION TESTING PLC
- 2003-03-28 03564520The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2002-10-22 ~ 2008-03-31IIF 56 - Director → ME - 104
MOORGATE REGISTRARS PLC
- 2007-10-24 02966834MOORGATE REGISTRARS PLC
- 2004-06-15 02966834The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents, 2 offsprings)Officer2001-12-05 ~ 2008-03-31IIF 111 - Director → ME - 105
MPM ADAMS LIMITED
- 1999-06-07 SC101707MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (19 parents)Officer1999-05-06 ~ 2008-03-31IIF 47 - Director → ME - 106MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA IRG PLC
- 2007-09-28 02605568IRG PLC
- 2000-07-03 02605568IRG PLC
- 2000-06-28 02605568INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 18 offsprings)Officer2000-04-18 ~ 2008-03-31IIF 49 - Director → ME - 107MUFG CORPORATE MARKETS TREASURY LIMITED - nowLINK TREASURY SERVICES LIMITED - 2025-01-20CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01 02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12LATIMA LIMITED - 1992-01-07CODECIRCLE LIMITED - 1991-11-25Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (50 parents)Officer1998-10-12 ~ 2003-06-24IIF 12 - Director → ME - 108MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06 02729260IRG TRUSTEES LIMITED
- 2000-07-03 02729260IRG TRUSTEES LIMITED
- 2000-06-28 02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 34 offsprings)Officer2000-04-18 ~ 2003-05-01IIF 11 - Director → ME - 109MUFG SHARE PLAN SERVICES LIMITED - nowLINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED
- 2004-07-02 05078782Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (21 parents)Officer2004-03-22 ~ 2004-07-01IIF 2 - Director → ME - 110
MYSHARES-ONLINE LIMITED
- 2000-09-20 03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (22 parents)Officer2000-04-06 ~ 2008-03-31IIF 58 - Director → ME - 111
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 1 offspring)Officer2003-02-21 ~ 2008-03-31IIF 98 - Director → ME - 112INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 75 - Director → ME
- 113
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer~ 2008-03-31IIF 103 - Director → ME - 114PERSONAL PENSION MANAGEMENT LTD - nowA DRIVER & SONS LIMITED - 2004-07-30SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10 00415005The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-04-18 ~ 2002-01-02IIF 7 - Director → ME - 1155 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 116BROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-17 ~ 2008-03-31IIF 93 - Director → ME
- 117
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 91 - Director → ME - 118RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2001-02-27 ~ 2008-03-31IIF 101 - Director → ME
- 119REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2015-06-26 ~ 2016-08-26IIF 32 - Director → ME
- 120
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 94 - Director → ME - 121
TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (16 parents)Officer~ 2006-06-21IIF 112 - Director → ME - 122
SECTOR MANAGEMENT LIMITED
- 2000-01-28 03239847SECTOR HOLDINGS LIMITED
- 1999-09-03 032398471 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer1998-10-12 ~ 2008-03-31IIF 99 - Director → ME - 123SIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (15 parents)Officer1994-07-15 ~ 2008-03-31IIF 131 - Director → ME
- 124
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 84 - Director → ME - 125
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1998-10-12 ~ 1999-05-04IIF 9 - Director → ME - 126SUPERLARGE (NO.2) LIMITED - 2008-05-09Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (21 parents)Officer2014-08-04 ~ 2016-08-26IIF 35 - Director → ME
- 127
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 134 - Director → ME - 128MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 89 - Director → ME
- 129TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (24 parents)Officer2000-11-01 ~ 2009-05-08IIF 30 - Director → ME - 130TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (23 parents)Officer2006-03-14 ~ 2008-03-31IIF 135 - Director → ME
- 131WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer2002-04-11 ~ 2003-05-01IIF 5 - Director → ME - 132
WESSEX REFRESHMENTS LTD
10313435C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2016-08-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 133VINTAGE VENTURES LIMITED - 2011-04-08Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (21 parents)Officer2015-06-26 ~ 2016-08-26IIF 18 - Director → ME
- 134STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 81 - Director → ME
- 135WIFINITY NETWORKS LIMITED - now5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-09-05 ~ 2019-11-08IIF 37 - Director → ME
- 136WM TRAVEL LIMITED - nowTRAVEL COVENTRY LIMITED - 2003-08-01TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03 02529389SIGNBONUS LIMITED
- 1990-10-04 02529389National Express House, Digbeth, Birmingham, United KingdomActive Corporate (34 parents)Officer~ 1993-08-27IIF 14 - Director → ME - 137WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 74 - Director → ME
- 138SYMONDS WOOLF LIMITED - 1999-01-04WOOLF LIMITED - 1995-11-01WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12EXAMWISE LIMITED - 1981-12-31First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 1 offspring)Equity (Company account)-19,475,106 GBP2024-12-31Officer2004-02-12 ~ 2008-03-31IIF 109 - Director → ME
- 139WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-06-19 ~ 2008-03-31IIF 133 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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