1
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Berners Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ 2018-03-05
IIF 35 - Director → ME
2
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 13 - Director → ME
3
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
19,000 GBP2021-12-31
Officer
2018-08-24 ~ 2022-06-21
IIF 50 - Director → ME
4
WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 30 - Director → ME
5
- now 01770088, 02018542, 02081330, 02460877, 02481810, 02516598, 02549055, 03075476, 03498350, 03522258, 04472243, 06413358, 06588350, 12935355... (more) FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
COBCO 836 LIMITED - 2007-06-20
00244138, 00470744, 01019552, 01464660, 02827100, 02841239, 02848167, 02879211, 02903324, 02917630, 02980077, 03096793, 03135223, 03143557, 03143567, 03161935, 03257373, 03295685, 03365807, 03365816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2018-03-05
IIF 18 - Director → ME
6
CLUB 24 LIMITED - 2012-01-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents, 2 offsprings)
Cash at bank and in hand (Company account)
1,182,299 GBP2024-12-31
Officer
2017-01-19 ~ 2022-06-21
IIF 58 - Director → ME
7
SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
1 More London Place, London
Liquidation Corporate (4 parents)
Cash at bank and in hand (Company account)
171,977 GBP2023-12-31
Officer
2017-06-30 ~ 2018-08-14
IIF 1 - Director → ME
2021-06-24 ~ 2022-06-21
IIF 3 - Director → ME
8
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
143,741 GBP2024-12-31
Officer
2018-02-01 ~ 2019-04-08
IIF 41 - Director → ME
2020-08-18 ~ 2021-12-15
IIF 57 - Director → ME
9
ORBIT BENEFITS LIMITED - 2009-12-31
03840122E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2014-10-23 ~ 2017-02-10
IIF 24 - Director → ME
2018-03-05 ~ 2018-07-03
IIF 8 - Director → ME
10
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2014-08-12 ~ 2018-07-03
IIF 6 - Director → ME
11
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
03113876 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2018-07-03
IIF 45 - Director → ME
12
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
21,046,238 GBP2023-12-31
Officer
2021-12-21 ~ 2022-06-21
IIF 2 - Director → ME
13
FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 32 - Director → ME
14
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
01855078GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 14 - Director → ME
15
MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 17 - Director → ME
16
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 11 - Director → ME
17
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 29 - Director → ME
18
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2018-02-01 ~ 2018-07-03
IIF 39 - Director → ME
19
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2016-02-16 ~ 2018-03-05
IIF 34 - Director → ME
20
LONSDALE TRAVEL LIMITED - 2010-12-14
01094729CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
01094729 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
17,311 GBP2024-12-31
Officer
2014-09-03 ~ 2018-07-03
IIF 5 - Director → ME
21
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
02845397CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
02845397CAPITA 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 (4 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2019-01-01 ~ 2019-11-28
IIF 44 - Director → ME
2016-03-23 ~ 2018-02-14
IIF 28 - Director → ME
22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
186,833 GBP2024-12-31
Officer
2017-01-01 ~ 2022-06-21
IIF 56 - Director → ME
23
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
00415005ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2020-04-23 ~ 2022-06-21
IIF 54 - Director → ME
2016-03-23 ~ 2018-02-14
IIF 9 - Director → ME
24
MANDACO 302 LIMITED - 2002-07-03
04584247 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-8,829,543 GBP2024-12-31
Officer
2016-02-16 ~ 2018-07-03
IIF 46 - Director → ME
25
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2020-05-06 ~ 2022-06-21
IIF 53 - Director → ME
26
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
02387122CAPITA HARTSHEAD LIMITED - 2012-10-18
02376959CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
02376959ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (6 parents, 6 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2014-10-23 ~ 2017-02-10
IIF 10 - Director → ME
2018-03-05 ~ 2018-07-03
IIF 7 - Director → ME
27
SYMONDS WOOLF LIMITED - 2009-10-09
01564535SYMONDS WOOLF LIMITED - 1995-11-01
01564535 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 20 - Director → ME
28
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
05296886CAPITA SIP SERVICES LIMITED - 2005-10-19
03068028 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 27 - Director → ME
29
CAPITA (D2) LIMITED - 2012-10-10
02460877 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-05 ~ 2021-06-30
IIF 60 - Director → ME
30
CYMBIO CONSULTING LIMITED - 2013-05-30
05449058 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2021-12-06 ~ 2022-06-21
IIF 51 - Director → ME
31
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
01139323E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-09-05 ~ 2018-07-03
IIF 42 - Director → ME
32
EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
ECOGRA LIMITED - 2011-03-25
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,959,699 GBP2022-06-30
Officer
2023-01-31 ~ 2024-07-31
IIF 40 - Director → ME
33
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2023-01-31 ~ 2024-07-31
IIF 4 - Director → ME
34
PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,304 GBP2021-12-31
Officer
2021-12-02 ~ 2022-06-21
IIF 63 - Director → ME
35
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
3,395,502 GBP2019-12-31
Officer
2019-03-15 ~ 2022-06-21
IIF 61 - Director → ME
36
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2017-09-28
IIF 38 - Director → ME
37
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ 2020-05-27
IIF 43 - Director → ME
38
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2018-06-07
IIF 16 - Director → ME
39
OCTAL TELECOM LIMITED - 2009-06-09
1 More London Place, London
Dissolved Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
274,161 GBP2016-07-31
Officer
2017-07-05 ~ 2022-06-21
IIF 55 - Director → ME
40
1 More London Place, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-02 ~ 2022-06-21
IIF 62 - Director → ME
2017-07-05 ~ 2020-05-27
IIF 47 - Director → ME
41
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 37 - Director → ME
42
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 21 - Director → ME
43
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
01396443CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LONDON LIMITED - 1995-12-12
03113474 'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2016-03-23 ~ 2018-02-14
IIF 19 - Director → ME
44
CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 12 - Director → ME
45
CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
30 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 36 - Director → ME
46
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 33 - Director → ME
47
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2021-12-07 ~ 2022-06-21
IIF 48 - Director → ME
2014-12-01 ~ 2018-03-05
IIF 25 - Director → ME
48
KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2021-12-07 ~ 2022-06-21
IIF 49 - Director → ME
2014-12-01 ~ 2016-01-22
IIF 22 - Director → ME
49
FIRST RETAIL FINANCE LIMITED - 2019-01-16
SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
2017-01-01 ~ 2018-03-05
IIF 15 - Director → ME
50
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
11,067,216 GBP2024-12-31
Officer
2017-01-01 ~ 2022-06-21
IIF 59 - Director → ME
51
ADS TELEMARKETING LIMITED - 2006-08-03
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,236,669 GBP2021-12-31
Officer
2017-01-01 ~ 2022-06-21
IIF 52 - Director → ME