1
ACADEMY INCOME MANAGEMENT LTD
- now 03291172SLATERSHELFCO 331 LIMITED - 1997-03-13
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1998-06-29 ~ 2006-06-21
IIF 128 - Director → ME
2
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2003-02-21 ~ 2008-03-31
IIF 94 - Director → ME
3
AGIITO LIMITED - now
CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 8 offsprings)
Officer
2005-11-08 ~ 2008-03-31
IIF 45 - Director → ME
4
APEX (LLRP) TRUSTEE LIMITED - now
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06
03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18
03781543 6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2008-03-31
IIF 89 - Director → ME
5
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK 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 - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 218 offsprings)
Officer
2001-05-16 ~ 2002-06-27
IIF 11 - Director → ME
6
43 Merstow Green, Evesham, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
1994-07-15 ~ 1995-11-16
IIF 17 - Director → ME
7
BCM ASSET SERVICES (HOLDINGS) LTD - now
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED
- 2009-12-23
05505964BMI HEALTH SOLUTIONS LIMITED
- 2006-11-13
05505964CAPITA HEALTH SOLUTIONS LIMITED
- 2005-09-30
05505964 11 Belgrave Road, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2005-07-12 ~ 2008-03-31
IIF 79 - Director → ME
8
BOOK ASSET MANAGEMENT LLP
- now OC425626LITERACY CAPITAL ASSET MANAGEMENT LLP
- 2023-09-05
OC425626 Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2020-01-24 ~ now
IIF 157 - Has significant influence or control → OE
9
Third Floor, Charles House 5-11 Regent Street, St James's, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2017-12-08 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BRICKS NEWCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2026-05-23
BRICKS NEWCO PLC - 2023-06-30
NEW PORTAL LIMITED - 2012-10-15
One, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2014-08-06 ~ 2023-06-16
IIF 21 - Director → ME
11
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
- now 01949931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13
WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-06-19 ~ 2008-03-31
IIF 80 - Director → ME
12
CAPITA (02481810) LIMITED - now
J.E. GREATOREX LIMITED
- 1996-10-08
02481810 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (28 parents)
Officer
(before 1992-03-15) ~ 2008-03-31
IIF 107 - Director → ME
13
CAPITA (02549055) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-01-05
SIMS ESTATES LIMITED - 1991-08-20
LARAGRANGE LIMITED - 1990-11-22
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-07-15 ~ 2008-03-31
IIF 132 - Director → ME
14
CAPITA (3498350) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10
03498350GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-11-01 ~ 2008-03-31
IIF 102 - Director → ME
15
CAPITA (D1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
CAPITA LIMITED - 2012-01-03
CAPITA EDUCATION SERVICES LTD
- 2008-05-08
02460877SIMS EDUCATION SERVICES LIMITED
- 1998-03-25
02460877 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-07-15 ~ 2008-03-31
IIF 130 - Director → ME
16
CAPITA AURORA LEASING LIMITED
- now 04614767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29
04614767PRECIS (2301) LIMITED - 2002-12-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-02-17 ~ 2008-03-31
IIF 60 - Director → ME
17
CAPITA AURORA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-02-17 ~ 2004-05-19
IIF 14 - Director → ME
18
Metro Building, 6-9 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2007-07-10 ~ now
IIF 5 - Director → ME
19
CAPITA MANAGED SERVICES LTD
- 1997-03-17
02299747TELECOM CAPITA LIMITED
- 1993-12-20
02299747 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
(before 1992-04-10) ~ 2014-02-28
IIF 31 - Director → ME
20
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED
- 2008-02-12
05641516 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 479 offsprings)
Officer
2008-01-03 ~ 2014-02-28
IIF 22 - Director → ME
21
CAPITA CORPORATE FINANCE LIMITED
- now 02184463 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
(before 1992-07-24) ~ 2008-03-31
IIF 44 - Director → ME
22
PRECIS (1944) LIMITED
- 2000-12-19
04096180 04048887, 04096034, 04017779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2000-12-13 ~ 2008-03-31
IIF 109 - Director → ME
23
CAPITA FINANCIAL SERVICES LTD
- now 02013015HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
HADRIAN-SOLWAY LIMITED - 1995-11-10
HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
SOLWAY PENSIONS LIMITED - 1990-10-01
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-10-01 ~ 2008-03-30
IIF 82 - Director → ME
24
CAPITA FINANCIAL SOFTWARE LIMITED - now
SYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24
03825888HENLEX NO. 3 LIMITED - 2001-09-24
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-08-02 ~ 2008-03-31
IIF 76 - Director → ME
25
CAPITA FM (EXTRA SERVICES) LIMITED
- now 03530777TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14
03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-08-30 ~ 2008-03-31
IIF 142 - Director → ME
26
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2025-02-20
CAPITA PPML LIMITED
- 2008-07-23
05078781CAPITA HEALTHCARE SOLUTIONS LIMITED
- 2004-04-29
05078781 03185776, 05267391, 05078690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-03-22 ~ 2008-03-31
IIF 141 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26
03115083CARDCLOVER LIMITED - 1995-11-13
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1998-01-20 ~ 2008-03-31
IIF 95 - Director → ME
28
CAPITA GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
RESOURCE MANAGEMENT LIMITED
- 2019-07-22
02346672GOLDEN MANAGEMENT LIMITED - 1989-09-11
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-01-29 ~ 2008-03-31
IIF 88 - Director → ME
29
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD SOLWAY LIMITED
- 1997-12-22
02376959HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 531 offsprings)
Officer
1997-02-28 ~ 2008-03-31
IIF 135 - Director → ME
2008-12-01 ~ 2014-02-28
IIF 26 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2010-01-08
HARFORD REGISTRARS
- 2001-11-09
00475726 21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (14 parents, 32 offsprings)
Officer
2001-10-01 ~ 2008-03-31
IIF 51 - Director → ME
31
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13
CAPITA HEALTH SOLUTIONS LIMITED
- 2004-08-09
05078690 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-03-22 ~ 2008-03-31
IIF 74 - Director → ME
32
CAPITA HEALTH AND WELLBEING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAPITA HEALTH SOLUTIONS LIMITED
- 2011-09-16
03185776 05078781, 05078690, 05267391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BMI HEALTH SERVICES LIMITED
- 2005-09-30
03185776OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2005-07-11 ~ 2008-03-31
IIF 98 - Director → ME
33
CAPITA HOLDINGS LIMITED
- now 06027254 02081330, 05258770, 12714191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITA UPSTREAM LIMITED
- 2007-06-19
06027254 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 68 offsprings)
Officer
2006-12-13 ~ 2014-02-28
IIF 24 - Director → ME
34
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
CAPITA EASTGATE GROUP LIMITED
- 2002-03-28
02777642EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-03-30 ~ 2008-03-31
IIF 84 - Director → ME
35
CAPITA INSURANCE SERVICES HOLDINGS LIMITED - now
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2007-01-04 ~ 2008-03-31
IIF 120 - Director → ME
36
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA 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 - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2000-11-01 ~ 2004-05-19
IIF 4 - Director → ME
37
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1993-02-03) ~ 2008-09-05
IIF 28 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
PINCO 1853 LIMITED - 2003-05-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-11-17 ~ 2008-03-31
IIF 66 - Director → ME
39
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2002-07-17 ~ 2008-03-31
IIF 73 - Director → ME
40
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 8 offsprings)
Officer
2001-01-19 ~ 2004-04-20
IIF 9 - Director → ME
41
CAPITA MANAGEMENT CONSULTANCY LIMITED
- now 01770088CAPITA LIMITED
- 1989-11-30
01770088 02018542, 02081330, 02081330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22
01770088 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
(before 1991-10-27) ~ 2006-06-21
IIF 140 - Director → ME
42
CAPITA MANAGEMENT CONSULTANTS LIMITED
- now 02132245CAPITA MUIR AND ADDY LIMITED - 1991-02-12
CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
CAPITA (IRELAND) LIMITED - 1988-04-13
BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1998-08-25 ~ 2008-03-31
IIF 58 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
2002-01-02 ~ 2008-03-31
IIF 65 - Director → ME
44
CAPITA PLC
- now 02081330 01770088, 02018542, 02460877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED
- 1988-01-27
02081330 06027254, 05258770, 12714191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITA LIMITED
- 1987-04-22
02081330 01770088, 02018542, 02460877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KNOWN LIMIT LIMITED
- 1987-03-05
02081330 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
(before 1992-05-14) ~ 2014-02-28
IIF 29 - Director → ME
45
CAPITA 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
02082106 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
1999-12-13 ~ 2008-03-31
IIF 136 - Director → ME
46
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Declaration of solvency sworn on 2025-04-16
CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED
- 2010-08-05
03840627 1 More London Place, London
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2000-04-07 ~ 2008-03-31
IIF 81 - Director → ME
47
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16
03860653MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2004-02-12 ~ 2008-03-31
IIF 108 - Director → ME
48
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2004-02-12 ~ 2008-03-31
IIF 131 - Director → ME
49
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA LIMITED
- 1998-12-16
02018542 01770088, 02081330, 02081330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEARD DOVE LIMITED
- 1997-06-23
02018542LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (86 parents, 13 offsprings)
Officer
1994-09-29 ~ 2008-03-31
IIF 104 - Director → ME
50
RECRUITMENT AND ASSESSMENT SERVICES LIMITED
- 1997-12-22
03178522 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1996-10-01 ~ 2008-03-31
IIF 90 - Director → ME
51
CAPITA SIP SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-06-16
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 125 - Director → ME
52
MCLARENS TOPLIS LIMITED
- 2004-11-23
03171118INPUTINFO LIMITED - 1996-05-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ 2008-03-31
IIF 56 - Director → ME
53
CAPITA SYMONDS (ASIA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16
03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 150 - Director → ME
54
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
02131941 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 2008-03-31
IIF 78 - Director → ME
55
CAPITA SYMONDS LIMITED - now
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
ESTATECARE GROUP LIMITED
- 1997-03-11
03173410FILBUK 392 LIMITED
- 1996-08-28
03173410 03173962, 02832760, 02951636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-07-05 ~ 2008-03-31
IIF 57 - Director → ME
56
Metro House, Donegall Square South, Belfast
Converted / Closed Corporate (13 parents)
Officer
2002-08-19 ~ now
IIF 20 - Director → ME
57
OLDHAM & TOMKINS LIMITED
- 1999-06-09
03137740INTERSTATE CONTRACTS LIMITED - 1996-07-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
1999-05-05 ~ 2008-03-31
IIF 116 - Director → ME
58
CAPITA TREASURY SERVICES LIMITED
- now 02652053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
CHANCECODE LIMITED
- 2003-05-02
02652053 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-10-12 ~ 2009-05-07
IIF 30 - Director → ME
59
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1999-10-20 ~ 2008-03-31
IIF 133 - Director → ME
60
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
1999-10-20 ~ 2008-03-31
IIF 75 - Director → ME
61
CAPSTAN ASSOCIATES LIMITED - 1996-01-19
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
1999-10-20 ~ 2008-03-31
IIF 62 - Director → ME
62
ELITEBOLD LIMITED - 1997-12-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1999-10-20 ~ 2008-03-31
IIF 67 - Director → ME
63
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2004-09-14 ~ 2008-03-31
IIF 46 - Director → ME
64
CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08
03949686SUPPLY TEACHING LIMITED - 2000-03-16
Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2000-12-19 ~ 2008-03-31
IIF 112 - Director → ME
65
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2003-02-21 ~ 2008-03-31
IIF 118 - Director → ME
66
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2002-11-29 ~ 2008-03-31
IIF 117 - Director → ME
67
COSTS AUDITING PLC - 1999-03-10
71 Victoria Street, Westminster, London, Sw1h Oxa
Dissolved Corporate (18 parents)
Officer
2002-11-29 ~ 2008-03-31
IIF 72 - Director → ME
68
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1999-06-03 ~ 2006-06-21
IIF 137 - Director → ME
69
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
1998-08-10 ~ 2006-06-21
IIF 71 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-04-18
C T D PRINTERS LIMITED
- 2000-07-03
00791199C T D PRINTERS LIMITED
- 2000-06-28
00791199 21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (17 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 52 - Director → ME
71
Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2006-05-09 ~ 2010-04-30
IIF 151 - Director → ME
72
DESIGN & MANAGE EUROPE LIMITED
- now 02305004CLINCHSTOCK LIMITED - 1988-12-01
30 Berners Street, London, England
Dissolved Corporate (25 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 85 - Director → ME
73
DOLPHIN COMPUTER SERVICES LIMITED
01453553 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
1999-06-03 ~ 2008-03-31
IIF 129 - Director → ME
74
DRIVESAFE SERVICES LIMITED
- now 03071090MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1998-06-29 ~ 2008-03-31
IIF 139 - Director → ME
75
EASTGATE ASSISTANCE (WILLS) LIMITED
- now 01882760HAMBRO LEGAL PROTECTION (WILLS) LTD. - 1998-12-15
HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
2000-11-01 ~ 2008-03-31
IIF 48 - Director → ME
76
EASTGATE BROKER SERVICES LIMITED
- now 03421345LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (27 parents)
Officer
2000-11-01 ~ 2008-03-31
IIF 144 - Director → ME
77
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
- now 03498322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28
EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-11-01 ~ 2008-03-31
IIF 127 - Director → ME
78
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 36 offsprings)
Officer
2000-11-01 ~ 2008-03-31
IIF 69 - Director → ME
79
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2000-11-01 ~ 2009-10-01
IIF 32 - Director → ME
80
EASTGATE TECHNOLOGY SERVICES LIMITED
- now 03492583OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
LAW 926 LIMITED - 1998-03-13
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2009-05-08
IIF 25 - Director → ME
81
EASTGATE TREASURY SERVICES LIMITED
- now 02738363RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10
RANDALL CITY CAPITAL LIMITED - 1992-08-27
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
2000-11-01 ~ 2009-05-08
IIF 19 - Director → ME
82
ESTATE DESIGN AND MANAGEMENT LIMITED
- 1993-11-02
02510165HASTEWORTH LIMITED - 1990-07-09
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (29 parents)
Officer
1992-04-28 ~ 2009-05-08
IIF 27 - Director → ME
83
EDUCATIONAL SUPPORT SERVICES LTD.
02822959 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2008-03-31
IIF 83 - Director → ME
84
ELECTRONIC DATA MANAGEMENT LIMITED
- now 03708073EVERLEIGH LIMITED - 1999-02-11
17 Rochester Row, London
Dissolved Corporate (19 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 119 - Director → ME
85
EMERGENCY SERVICES ACADEMY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18
02682207PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-09-08 ~ 2008-03-31
IIF 63 - Director → ME
86
EMIS (NORTHERN IRELAND) LIMITED
NI026839 Metro House, Donegall Square South, Belfast
Dissolved Corporate (9 parents)
Officer
1999-02-19 ~ 2006-06-21
IIF 15 - Director → ME
87
DEGREEASSIST LIMITED - 1993-08-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1999-02-19 ~ 2006-06-21
IIF 91 - Director → ME
88
ENTRUST SUPPORT SERVICES LIMITED - now
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17
04440463 The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (60 parents)
Officer
2003-07-07 ~ 2008-03-31
IIF 100 - Director → ME
89
PRETTY 300 LIMITED - 1996-12-31
6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents, 3 offsprings)
Officer
1999-02-01 ~ 2008-03-31
IIF 148 - Director → ME
90
PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
PERRYMEAR PLC - 1988-06-09
6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents)
Officer
1995-06-03 ~ 2006-06-21
IIF 149 - Director → ME
91
ESR 2022 PLC - now
Insolvency (Case 1) In administration
Administration ended on 2024-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24
Insolvency (Case 1) In administration
Administration started on 2022-10-17
4b Cornerblock 2 Cornwall Street, Birmingham
Liquidation Corporate (23 parents, 1 offspring)
Officer
2016-11-21 ~ 2021-05-26
IIF 54 - Director → ME
92
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (24 parents)
Officer
1997-02-28 ~ 2006-06-21
IIF 99 - Director → ME
93
GROSVENOR CAREER SERVICES LIMITED
- now 03119327SHELFCO (NO.1128) LIMITED - 1996-03-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents)
Officer
1998-01-20 ~ 2008-03-31
IIF 126 - Director → ME
94
HARFORD FINANCIAL SERVICES LIMITED
02068635 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2008-03-31
IIF 138 - Director → ME
95
Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-09-01 ~ 2020-09-18
IIF 23 - Director → ME
96
9 Appold Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-04 ~ 2020-09-18
IIF 40 - Director → ME
97
LINEAR GROUP TRAVEL LIMITED - 1988-03-18
Bridgetown House, 80 Lower Bridge Street, Chester, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-09-01 ~ 2016-08-26
IIF 38 - Director → ME
98
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 64 - Director → ME
99
ITC TRAVEL GROUP LIMITED - now
ITC LUXURY TRAVEL GROUP LIMITED
- 2017-04-26
08687765MANDACO 784 LIMITED
- 2014-09-09
08687765 08225634, 08884438, 05833200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2014-01-27 ~ 2016-08-26
IIF 36 - Director → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
CAPITA REVENUES MANAGEMENT LIMITED
- 1994-04-25
02648311REVENUE COLLECTION SERVICES LIMITED
- 1992-10-19
02648311 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1992-10-02 ~ 1995-06-03
IIF 16 - Director → ME
1999-02-01 ~ 2008-03-31
IIF 92 - Director → ME
101
LF SOLUTIONS HOLDINGS LIMITED - now
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06
03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23
03669630ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2002-04-11 ~ 2006-04-24
IIF 97 - Director → ME
102
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
2000-01-12 ~ 2008-03-31
IIF 134 - Director → ME
103
LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08
01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
2002-04-11 ~ 2003-05-01
IIF 2 - Director → ME
104
10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-11-30 ~ dissolved
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Officer
2017-09-22 ~ now
IIF 55 - Director → ME
2020-03-27 ~ 2021-06-25
IIF 42 - Secretary → ME
Person with significant control
2017-09-22 ~ 2018-05-08
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 155 - Has significant influence or control → OE
2017-09-22 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01
GOLDCLICK PLC - 1995-10-02
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-02-01 ~ 2008-03-31
IIF 122 - Director → ME
107
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-06-19 ~ 2004-06-29
IIF 7 - Director → ME
108
MISSION ASSURANCE AND TESTING LIMITED
- now 03530897MISSION RESOURCES LIMITED - 2000-11-27
STRATEGY DESIGN LIMITED - 1998-06-17
17 Rochester Row, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-10-17 ~ 2008-03-31
IIF 77 - Director → ME
109
SPECIALIST TESTING SOLUTIONS LIMITED
- 2005-10-10
03861990 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
2002-10-17 ~ 2008-03-31
IIF 114 - Director → ME
110
MISSION TESTING PLC
- 2003-03-28
03564520 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
2002-10-22 ~ 2008-03-31
IIF 68 - Director → ME
111
MONTAGU EVANS CONSULTANCY SERVICES LIMITED
- now 01989330INTERCEDE 335 LIMITED - 1986-04-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
1999-05-06 ~ 2008-03-31
IIF 49 - Director → ME
112
MOORGATE REGISTRARS LIMITED
- now 02966834MOORGATE REGISTRARS PLC
- 2007-10-24
02966834MOORGATE REGISTRARS PLC
- 2004-06-15
02966834 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-12-05 ~ 2008-03-31
IIF 123 - Director → ME
113
MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-05-06 ~ 2008-03-31
IIF 59 - Director → ME
114
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2000-04-18 ~ 2008-03-31
IIF 61 - Director → ME
115
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
1998-10-12 ~ 2003-06-24
IIF 13 - Director → ME
116
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK 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 - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 39 offsprings)
Officer
2000-04-18 ~ 2003-05-01
IIF 12 - Director → ME
117
MUFG SHARE PLAN SERVICES LIMITED - now
LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED
- 2004-07-02
05078782 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2004-07-01
IIF 3 - Director → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
MYSHARES-ONLINE LIMITED
- 2000-09-20
03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-04-06 ~ 2008-03-31
IIF 70 - Director → ME
119
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-02-21 ~ 2008-03-31
IIF 110 - Director → ME
120
NORTHERN REGISTRARS TRUSTEES LIMITED
- now 04128644INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2003-02-21 ~ 2008-03-31
IIF 87 - Director → ME
121
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
(before 1991-06-14) ~ 2008-03-31
IIF 115 - Director → ME
122
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2002-01-02
IIF 8 - Director → ME
123
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
124
PINCO 1853 LIMITED
- now 03755489 04594931, 03923871, 04582481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROWNSWORD LIMITED - 2003-05-08
BROWNSWORD PLC - 2002-12-18
BROWNSWORD ASSOCIATES PLC - 2000-02-17
17 Rochester Row, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-17 ~ 2008-03-31
IIF 105 - Director → ME
125
JUSTCHEER LIMITED - 1999-08-25
17 Rochester Row, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2008-03-31
IIF 53 - Director → ME
126
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2001-02-01 ~ 2008-03-31
IIF 103 - Director → ME
127
RECALL RECRUITMENT LIMITED
- now 03329152RECALL COMPANIES PLC - 1999-11-08
RECALL SELECT LIMITED - 1998-01-26
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
2001-02-27 ~ 2008-03-31
IIF 113 - Director → ME
128
REGENT HOLIDAYS (U.K.) LIMITED
- now 01023951REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-26 ~ 2016-08-26
IIF 35 - Director → ME
129
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2008-03-31
IIF 106 - Director → ME
130
RIPA INTERNATIONAL LIMITED
- now 02671417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-30) ~ 2006-06-21
IIF 124 - Director → ME
131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
SECTOR MANAGEMENT LIMITED
- 2000-01-28
03239847SECTOR HOLDINGS LIMITED
- 1999-09-03
03239847 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-10-12 ~ 2008-03-31
IIF 111 - Director → ME
132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01
SIMS LIMITED - 1991-08-20
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-07-15 ~ 2008-03-31
IIF 143 - Director → ME
133
SOCIAL HOUSING (LONDON) LIMITED
03339333 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-07 ~ 2008-03-31
IIF 96 - Director → ME
134
STENOR ASSET MANAGEMENT LIMITED
03239357 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-10-12 ~ 1999-05-04
IIF 10 - Director → ME
135
SUPERLARGE (NO.2) LIMITED - 2008-05-09
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (21 parents)
Officer
2014-08-04 ~ 2016-08-26
IIF 37 - Director → ME
136
SYMONDS GROUP (PROPERTY) LIMITED
- now 03889342ENERGY & POWER CONSULTING LIMITED - 2001-04-26
ADDFIGURE LIMITED - 2000-01-14
17 Rochester Row, London
Dissolved Corporate (14 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 47 - Director → ME
137
17 Rochester Row, London
Dissolved Corporate (12 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 146 - Director → ME
138
SYMONDS TRAVERS MORGAN LIMITED
- now 03005149MB15 LIMITED - 1995-02-22
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 101 - Director → ME
139
TASCOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16
03536854 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-11-01 ~ 2009-05-08
IIF 33 - Director → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
DIPLEMA 417 LIMITED - 1999-04-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2006-03-14 ~ 2008-03-31
IIF 147 - Director → ME
141
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK 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 - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2002-04-11 ~ 2003-05-01
IIF 6 - Director → ME
142
C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
WESTERN AND ORIENTAL TRAVEL LIMITED
- now 07558669VINTAGE VENTURES LIMITED - 2011-04-08
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-26 ~ 2016-08-26
IIF 18 - Director → ME
144
WHALLEY & SAUNDERS LIMITED
- now 02660279STROBEWORTH LIMITED - 1992-02-11
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2006-06-21
IIF 93 - Director → ME
145
WIFINITY NETWORKS LIMITED - now
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-09-05 ~ 2019-11-08
IIF 39 - Director → ME
146
WM TRAVEL LIMITED - now
TRAVEL COVENTRY LIMITED - 2003-08-01
TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03
02529389 National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
(before 1991-08-09) ~ 1993-08-27
IIF 1 - Director → ME
147
WOOLF CONSTRUCTION MANAGEMENT LIMITED
- now 01779244PARTWHEAT LIMITED - 1984-05-08
17 Rochester Row, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 43 - Director → ME
148
WOOLF INTERNATIONAL LEISURE LIMITED
- now 01873406WOOLF INVESTMENTS LIMITED - 1988-05-06
PLACEGREEN LIMITED - 1985-01-30
17 Rochester Row, London
Dissolved Corporate (22 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 86 - Director → ME
149
SYMONDS WOOLF LIMITED - 1999-01-04
WOOLF LIMITED - 1995-11-01
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
EXAMWISE LIMITED - 1981-12-31
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2004-02-12 ~ 2008-03-31
IIF 121 - Director → ME
150
WOOLF PROJECT CONSULTANCY LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (22 parents)
Officer
2004-02-12 ~ 2008-03-31
IIF 50 - Director → ME
151
WYNCHGATE INSURANCE BROKERS LIMITED
- now 02378773WYNCHGATE HOLDINGS LIMITED - 1994-10-26
OPTLIVE LIMITED - 1989-07-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2002-06-19 ~ 2008-03-31
IIF 145 - Director → ME