1
1 More London Place, London
Dissolved Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,539,797 GBP2018-12-31
Officer
2015-06-11 ~ 2015-11-13
IIF 7 - Director → ME
2
CAPITA BUILDING STANDARDS LIMITED
- now 09503007CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01
1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
-133 GBP2019-12-31
Officer
2016-06-15 ~ 2018-09-04
IIF 24 - Director → ME
3
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
9,173,842 GBP2024-12-31
Officer
2015-06-11 ~ 2015-11-13
IIF 15 - Director → ME
2016-06-15 ~ 2018-09-04
IIF 22 - Director → ME
4
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- now 03840627CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (29 parents, 4 offsprings)
Equity (Company account)
107,000 GBP2023-12-31
Officer
2015-06-11 ~ 2015-11-13
IIF 3 - Director → ME
5
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
- now 03860653LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-06-15 ~ 2018-09-04
IIF 21 - Director → ME
6
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
- now 02752154CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED - 2008-08-22
E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-11 ~ 2015-11-13
IIF 8 - Director → ME
2016-06-15 ~ 2018-09-04
IIF 25 - Director → ME
7
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2016-08-17 ~ 2018-01-01
IIF 10 - Director → ME
2015-06-11 ~ 2015-11-13
IIF 17 - Director → ME
8
CAPITA SYMONDS (ASIA) LIMITED
- now 03023340SYMONDS INTERNATIONAL LIMITED - 2011-02-16
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-06-15 ~ 2018-09-04
IIF 19 - Director → ME
9
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
MATAHARI 266 LIMITED - 1989-12-12
11 Buckingham Street, London, England
Active Corporate (48 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,672,488 GBP2019-12-31
Officer
2015-06-11 ~ 2015-11-13
IIF 9 - Director → ME
10
CONTACT ASSOCIATES LIMITED
- now 05601393ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Cash at bank and in hand (Company account)
315,100 GBP2024-12-31
Officer
2015-06-11 ~ 2015-11-13
IIF 16 - Director → ME
11
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2015-06-11 ~ 2015-11-13
IIF 6 - Director → ME
12
ESA DESIGN LIMITED - 2004-08-12
ESP SPORT LIMITED - 2003-03-10
FOLIO PERSONNEL LIMITED - 1991-06-21
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2015-07-13 ~ 2015-11-13
IIF 13 - Director → ME
13
ELSWORTH SYKES NORTHERN LIMITED
- now 03145846HEXAGON 187 LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-07-13 ~ 2015-11-13
IIF 12 - Director → ME
14
ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
HEXAGON 186 LIMITED - 1996-03-15
1 More London Place, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2015-06-11 ~ 2015-11-13
IIF 5 - Director → ME
15
ESPM PROJECT MANAGEMENT LIMITED
- now 02721508ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
EKS PARTNERSHIP LIMITED - 2003-02-07
DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-07-13 ~ 2015-11-13
IIF 18 - Director → ME
16
G L HEARN HOLDINGS LIMITED - 2000-05-23
Wsp House, 70 Chancery Lane, London, England
Active Corporate (45 parents, 1 offspring)
Fixed Assets (Company account)
20,813 GBP2021-12-31
Officer
2015-07-07 ~ 2015-07-28
IIF 4 - Director → ME
17
G L HEARN MANAGEMENT LIMITED
- now 01984639H & C MANAGEMENT LIMITED - 2000-10-06
MARCUS LEAVER & CO. LIMITED - 1989-09-27
MENUBEAM LIMITED - 1986-06-27
Wsp House, 70 Chancery Lane, London, England
Active Corporate (32 parents)
Equity (Company account)
3,816 GBP2021-12-31
Officer
2015-07-07 ~ 2015-07-28
IIF 1 - Director → ME
18
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2017-01-26 ~ 2018-09-04
IIF 20 - Director → ME
19
17 Rochester Row, Westminster, London
Dissolved Corporate (17 parents)
Officer
2016-06-15 ~ dissolved
IIF 14 - Director → ME
20
PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
PROJEN LIMITED - 2009-02-11
PROJEN PLC - 2009-01-29
ZEROHIGH LIMITED - 1995-09-20
2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-11 ~ 2015-11-13
IIF 2 - Director → ME
21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-06-11 ~ 2015-11-13
IIF 11 - Director → ME
22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,046,659 GBP2019-12-31
Officer
2017-01-26 ~ 2018-09-04
IIF 23 - Director → ME