1
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2011-10-13 ~ 2012-12-12IIF 10 - director → ME
2
6th Floor, 70 Gracechurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-03-31IIF 3 - director → ME
3
4-12 Church Road, Egham, SurreyDissolved corporate (3 parents)
Officer
2008-02-01 ~ 2009-03-31IIF 1 - director → ME
4
MUTANDERIS (286) LIMITED - 1998-01-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-05-27 ~ 2012-12-12IIF 6 - director → ME
5
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
2011-07-06 ~ 2012-12-12IIF 11 - director → ME
6
TRIBAL CONSULTING LIMITED - 2011-09-12
OVAL (1665) LIMITED - 2002-01-14
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-07-26IIF 32 - director → ME
2013-03-15 ~ 2014-02-03IIF 30 - director → ME
7
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,253,655 GBP2023-12-31
Officer
2014-12-17 ~ 2016-05-20IIF 26 - director → ME
2011-04-28 ~ 2014-02-03IIF 37 - director → ME
8
TRIBAL HELM CORPORATION LIMITED - 2011-05-06
HELM CORPORATION LIMITED - THE - 2004-11-12
CSL (N.I.) LIMITED - 1991-09-16
Bedford House, 16 Bedford Street, BelfastDissolved corporate (4 parents)
Officer
2014-12-17 ~ 2016-07-26IIF 35 - director → ME
2011-04-28 ~ 2014-02-03IIF 39 - director → ME
9
DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 7 offsprings)
Cash at bank and in hand (Company account)
194,089 GBP2023-12-31
Officer
2011-04-14 ~ 2012-12-12IIF 4 - director → ME
10
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2011-10-13 ~ 2012-12-12IIF 14 - director → ME
11
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
2011-03-01 ~ 2011-06-10IIF 15 - director → ME
12
TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
TRIBAL MJP LIMITED - 2009-06-08
MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
JUDD - 2002-05-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-12-17 ~ 2016-07-26IIF 28 - director → ME
2013-03-15 ~ 2014-02-03IIF 23 - director → ME
13
BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2011-07-07 ~ 2012-12-12IIF 9 - director → ME
14
CEDAR HR SOFTWARE LIMITED - 2012-01-03
CEDAR CONCEPT LIMITED - 2003-01-20
CEDAR LIMITED - 2001-10-31
PINCO 1569 LIMITED - 2001-04-03
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-09-22 ~ 2012-12-12IIF 12 - director → ME
15
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
343,903 GBP2017-12-31
Officer
2014-12-17 ~ 2016-05-27IIF 33 - director → ME
2011-04-28 ~ 2014-02-03IIF 22 - director → ME
16
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
5,361,995 GBP2023-12-31
Officer
2011-05-12 ~ 2012-12-12IIF 5 - director → ME
17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-05-18 ~ 2012-12-12IIF 8 - director → ME
18
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-06-22 ~ 2012-12-12IIF 13 - director → ME
19
GRAYCE BRITAIN LTD - 2021-07-16
1st Floor, Hilton House, Hilton Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,731,710 GBP2024-03-31
Officer
2018-07-12 ~ 2020-03-31IIF 40 - director → ME
20
IMPACT PLUS LIMITED - 2012-05-15
IMPACT PLUS PLC - 2012-01-18
Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved corporate (5 parents)
Officer
1999-01-22 ~ 2004-09-06IIF 18 - director → ME
21
IMPACT PLUS HOLDINGS LIMITED - 2012-05-15
BLENDBRAND LIMITED - 1994-10-21
Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved corporate (5 parents)
Officer
1999-03-24 ~ 2004-09-06IIF 17 - director → ME
22
AGHOCO 1691 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,887,147 GBP2024-03-31
Officer
2018-07-12 ~ 2020-03-31IIF 45 - director → ME
23
AGHOCO 1690 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-90,306 GBP2024-03-31
Officer
2018-07-12 ~ 2020-03-31IIF 41 - director → ME
24
AGHOCO 1689 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
3,497,250 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-03-31IIF 42 - director → ME
25
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, LondonCorporate (4 parents)
Officer
2006-02-09 ~ 2009-08-01IIF 16 - director → ME
26
CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
6,831,857 GBP2023-12-31
Officer
2013-10-10 ~ 2014-07-24IIF 34 - director → ME
27
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2011-05-26 ~ 2014-02-03IIF 27 - director → ME
28
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,428,000 GBP2017-12-31
Officer
2014-12-17 ~ 2016-07-26IIF 29 - director → ME
2011-04-28 ~ 2014-02-03IIF 38 - director → ME
29
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-01-31 ~ 2012-12-12IIF 7 - director → ME
30
INSURANCE ORPHANS' FUND(THE) - 2003-09-10
3rd Floor 2 St. Andrew's Hill, London, EnglandCorporate (14 parents)
Officer
2004-06-16 ~ 2004-12-15IIF 2 - director → ME
31
12 Helmet Row, London, EnglandCorporate (4 parents)
Equity (Company account)
533,287 GBP2020-06-30
Officer
2017-01-09 ~ 2022-07-06IIF 19 - director → ME
Person with significant control
2017-01-09 ~ 2021-04-09IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-12-17 ~ 2016-07-26IIF 24 - director → ME
2013-03-15 ~ 2014-02-03IIF 25 - director → ME
33
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-12-17 ~ 2016-07-26IIF 31 - director → ME
2013-03-15 ~ 2014-02-03IIF 36 - director → ME