1
1 Harper Grove, Marston Mortaine, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
13,459 GBP2025-04-30
Officer
2013-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
AKINIKA DEBT RECOVERY LIMITED
- now 01242485IQOR RECOVERY SERVICES LIMITED - 2013-05-31
LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Equity (Company account)
19,000 GBP2021-12-31
Officer
2018-06-04 ~ 2020-10-23
IIF 14 - Director → ME
3
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO 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)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2019-01-01 ~ 2020-10-23
IIF 16 - Director → ME
4
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Liquidation Corporate (34 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2019-11-21 ~ 2020-10-23
IIF 8 - Director → ME
5
CAPITA RESOURCING LIMITED
- 2023-06-08
03949686ETEACHERS LIMITED - 2004-11-23
SUPPLY TEACHING LIMITED - 2000-03-16
Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Profit/Loss (Company account)
16,562,226 GBP2022-01-01 ~ 2022-12-31
Officer
2022-01-12 ~ now
IIF 10 - Director → ME
6
GROSVENOR CAREER SERVICES LIMITED
- now 03119327SHELFCO (NO.1128) LIMITED - 1996-03-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-16 ~ 2023-09-08
IIF 15 - Director → ME
7
INSPIRIT PINE BIDCO LIMITED
- now 14486072HAMSARD 3701 LIMITED - 2023-02-17
2 Babmaes Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2024-03-04 ~ now
IIF 2 - Director → ME
8
2 Babmaes Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 3 - Director → ME
9
2 Babmaes Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 4 - Director → ME
10
M THREE CORPORATE CONSULTING LIMITED
07441388 10th Floor, 3 Harbour Exchange Square, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
101,515 GBP2017-12-31
Officer
2026-01-01 ~ now
IIF 6 - Director → ME
11
PEREGRINE INTERNATIONAL LIMITED
- now 15475234INSPIRIT PINE NEWCO LIMITED
- 2024-09-23
15475234 Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (7 parents)
Officer
2024-02-09 ~ now
IIF 5 - Director → ME
12
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
ISYS GROUP LIMITED - 2016-02-01
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, London
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
Officer
2021-12-16 ~ dissolved
IIF 13 - Director → ME
13
SOUTHAMPTON BIDCO LIMITED
- now 11405782AGHOCO 1731 LIMITED - 2018-07-18
10th Floor 3 Harbour Exchange Square, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 7 - Director → ME
14
THIRTY THREE ENTERPRISES LIMITED
15886969 Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-08 ~ now
IIF 11 - Director → ME
15
THIRTY THREE GROUP LIMITED
- now 03626724THIRTY THREE LIMITED - 2012-04-05
KELVARD LIMITED - 1998-09-22
Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,090,236 GBP2021-12-31
Officer
2021-12-16 ~ now
IIF 9 - Director → ME
16
Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 12 - Director → ME