1
30 Berners Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ 2018-03-05IIF 33 - director → ME
2
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05IIF 11 - director → ME
3
IQOR RECOVERY SERVICES LIMITED - 2013-05-31
LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
19,312,000 GBP2021-12-31
Officer
2018-08-24 ~ 2022-06-21IIF 49 - director → ME
4
WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05IIF 28 - director → ME
5
FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-03-23 ~ 2018-03-05IIF 16 - director → ME
6
CLUB 24 LIMITED - 2012-01-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-76,146,165 GBP2021-12-31
Officer
2017-01-19 ~ 2022-06-21IIF 58 - director → ME
7
SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
1 More London Place, LondonCorporate (4 parents)
Cash at bank and in hand (Company account)
171,977 GBP2023-12-31
Officer
2021-06-24 ~ 2022-06-21IIF 51 - director → ME
2017-06-30 ~ 2018-08-14IIF 2 - director → ME
8
First Floor 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents)
Cash at bank and in hand (Company account)
67,542 GBP2023-12-31
Officer
2020-08-18 ~ 2021-12-15IIF 57 - director → ME
2018-02-01 ~ 2019-04-08IIF 39 - director → ME
9
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.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, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
2018-03-05 ~ 2018-07-03IIF 6 - director → ME
2014-10-23 ~ 2017-02-10IIF 22 - director → ME
10
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,766 GBP2023-12-31
Officer
2014-08-12 ~ 2018-07-03IIF 4 - director → ME
11
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-09-05 ~ 2018-07-03IIF 43 - director → ME
12
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
21,046,238 GBP2023-12-31
Officer
2021-12-21 ~ 2022-06-21IIF 46 - 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, LondonDissolved corporate (4 parents)
Officer
2015-02-26 ~ 2018-03-05IIF 30 - director → ME
14
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-02-26 ~ 2018-03-05IIF 12 - director → ME
15
MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-02-26 ~ 2018-03-05IIF 15 - 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, LondonDissolved corporate (4 parents)
Officer
2014-08-12 ~ 2018-03-05IIF 9 - director → ME
17
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-08-12 ~ 2018-03-05IIF 27 - director → ME
18
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2018-02-01 ~ 2018-07-03IIF 37 - 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
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2016-02-16 ~ 2018-03-05IIF 32 - director → ME
20
LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2014-09-03 ~ 2018-07-03IIF 3 - director → ME
21
CAPITA 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, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2019-01-01 ~ 2019-11-28IIF 42 - director → ME
2016-03-23 ~ 2018-02-14IIF 26 - director → ME
22
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
168,231 GBP2023-12-31
Officer
2017-01-01 ~ 2022-06-21IIF 56 - director → ME
23
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2020-04-23 ~ 2022-06-21IIF 54 - director → ME
2016-03-23 ~ 2018-02-14IIF 7 - director → ME
24
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 3 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2016-02-16 ~ 2018-07-03IIF 44 - 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, LondonDissolved corporate (4 parents)
Equity (Company account)
-10,043,000 GBP2021-12-31
Officer
2020-05-06 ~ 2022-06-21IIF 53 - director → ME
26
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
169,700,000 GBP2023-12-31
Officer
2018-03-05 ~ 2018-07-03IIF 5 - director → ME
2014-10-23 ~ 2017-02-10IIF 8 - director → ME
27
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05IIF 18 - director → ME
28
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05IIF 25 - director → ME
29
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-05 ~ 2021-06-30IIF 60 - director → ME
30
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2021-12-06 ~ 2022-06-21IIF 50 - director → ME
31
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-09-05 ~ 2018-07-03IIF 40 - director → ME
32
EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
ECOGRA LIMITED - 2011-03-25
2/f Berkeley Square House, Berkeley Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,959,699 GBP2022-06-30
Officer
2023-01-31 ~ 2024-07-31IIF 38 - director → ME
33
2/f Berkeley Square House, Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2023-01-31 ~ 2024-07-31IIF 1 - director → ME
34
PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,304 GBP2021-12-31
Officer
2021-12-02 ~ 2022-06-21IIF 63 - director → ME
35
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
3,395,502 GBP2019-12-31
Officer
2019-03-15 ~ 2022-06-21IIF 61 - director → ME
36
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-02-16 ~ 2017-09-28IIF 36 - director → ME
37
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-07-05 ~ 2020-05-27IIF 41 - 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 KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2018-06-07IIF 14 - director → ME
39
OCTAL TELECOM LIMITED - 2009-06-09
1 More London Place, LondonDissolved corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
274,161 GBP2016-07-31
Officer
2017-07-05 ~ 2022-06-21IIF 55 - director → ME
40
1 More London Place, LondonDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-02 ~ 2022-06-21IIF 62 - director → ME
2017-07-05 ~ 2020-05-27IIF 45 - director → ME
41
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-09-05 ~ 2018-03-05IIF 35 - 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, LondonDissolved corporate (4 parents)
Officer
2014-09-05 ~ 2018-03-05IIF 19 - director → ME
43
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomCorporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2016-03-23 ~ 2018-02-14IIF 17 - director → ME
44
CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05IIF 10 - director → ME
45
CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-02-16 ~ 2018-03-05IIF 34 - director → ME
46
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-09-05 ~ 2018-03-05IIF 31 - 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, EnglandCorporate (4 parents)
Equity (Company account)
631,982 GBP2023-12-31
Officer
2021-12-07 ~ 2022-06-21IIF 47 - director → ME
2014-12-01 ~ 2018-03-05IIF 23 - director → ME
48
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2021-12-07 ~ 2022-06-21IIF 48 - director → ME
2014-12-01 ~ 2016-01-22IIF 20 - director → ME
49
FIRST RETAIL FINANCE LIMITED - 2019-01-16
SHERGAL LIMITED - 1994-03-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
2017-01-01 ~ 2018-03-05IIF 13 - director → ME
50
EVER 2388 LIMITED - 2004-07-22
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
6,246,245 GBP2023-12-31
Officer
2017-01-01 ~ 2022-06-21IIF 59 - director → ME
51
ADS TELEMARKETING LIMITED - 2006-08-03
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,236,669 GBP2021-12-31
Officer
2017-01-01 ~ 2022-06-21IIF 52 - director → ME