1
129 ENGLEFIELD ROAD MANAGEMENT LIMITED
03521027 129 Englefield Road, Islington, London
Active Corporate (12 parents)
Officer
1998-03-24 ~ 1999-09-06
IIF 39 - Director → ME
1998-03-24 ~ 1999-09-06
IIF 41 - Secretary → ME
2
CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
LONSDALE TRAVEL LIMITED - 2007-02-01
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 8 offsprings)
Officer
2022-05-04 ~ 2022-12-14
IIF 4 - Director → ME
3
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
- 2025-05-19
06258931CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED - 2011-02-07
MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-05-04 ~ 2022-12-14
IIF 36 - Director → ME
4
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
- now 07886341SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2018-08-14 ~ 2021-06-22
IIF 2 - Director → ME
5
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2019-04-08 ~ 2020-10-13
IIF 3 - Director → ME
6
CAPITA ESS HOLDINGS LIMITED
12714191 05258770, 02081330, 06027254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ 2022-12-14
IIF 26 - Director → ME
7
CAPITA HEALTH HOLDINGS LIMITED
- now 06413394PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2018-07-30 ~ 2022-12-14
IIF 35 - Director → ME
8
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2018-07-03 ~ 2022-12-14
IIF 22 - Director → ME
9
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)
Officer
2018-08-24 ~ 2019-01-01
IIF 8 - Director → ME
10
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-12-14
IIF 32 - 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, England
Active Corporate (71 parents, 7 offsprings)
Officer
2018-08-24 ~ 2020-05-21
IIF 6 - Director → ME
12
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-07-11 ~ 2020-09-11
IIF 10 - Director → ME
13
CAPITA 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)
Officer
2018-07-04 ~ 2022-12-14
IIF 38 - Director → ME
14
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)
Officer
2018-07-03 ~ 2022-12-14
IIF 23 - Director → ME
15
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
- now 03860653 02752154LEGACY 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)
Officer
2018-07-05 ~ 2022-12-14
IIF 29 - Director → ME
16
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
- now 02752154 03860653CAPITA 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)
Officer
2018-07-05 ~ 2022-12-14
IIF 21 - Director → ME
17
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
2018-07-05 ~ 2022-12-14
IIF 24 - Director → ME
18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2018-07-30 ~ 2019-08-20
IIF 12 - Director → ME
19
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-07 ~ 2021-06-23
IIF 16 - Director → ME
20
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2020-09-07 ~ 2021-06-23
IIF 34 - Director → ME
21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2018-07-30 ~ 2019-03-15
IIF 14 - Director → ME
22
EVOLVI RAIL SYSTEMS LIMITED
- now 01422547HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, England
Active Corporate (32 parents)
Officer
2020-09-07 ~ 2022-12-14
IIF 20 - Director → ME
23
FIRSTASSIST SERVICES LIMITED
- now 01404718FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2020-09-07 ~ 2022-12-14
IIF 37 - Director → ME
24
CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (26 parents)
Officer
2018-07-04 ~ 2018-11-02
IIF 7 - Director → ME
25
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-09-07 ~ 2020-11-24
IIF 30 - Director → ME
26
NB REAL ESTATE HOLDINGS LIMITED
- now 04382842NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-12-10
IIF 9 - Director → ME
27
NYS TRAVEL LIMITED - 2006-04-07
NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2018-07-04 ~ 2021-09-09
IIF 17 - Director → ME
28
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-04 ~ 2019-05-08
IIF 15 - Director → ME
29
SECKLOE 134 LIMITED - 2003-03-03
Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-07-09 ~ 2022-12-14
IIF 18 - Director → ME
30
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-11-02
IIF 11 - Director → ME
31
BARBIZ LIMITED - 2008-07-11
HLF 3239 LIMITED - 2006-01-31
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-12-10 ~ 2022-03-31
IIF 33 - Director → ME
32
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (27 parents)
Officer
2021-12-10 ~ 2022-03-31
IIF 19 - Director → ME
33
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2018-08-24 ~ 2020-10-09
IIF 27 - Director → ME
34
RADA ENTERPRISES LIMITED - 2017-02-03
CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2025-01-23 ~ 2025-07-11
IIF 1 - Director → ME
35
RETAIN INTERNATIONAL SOFTWARE LIMITED - now
CAPITA RETAIN LIMITED
- 2023-09-28
13587193 11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2021-12-07 ~ 2022-12-14
IIF 31 - Director → ME
36
6th Floor 1 Bartholomew Close, London, England
Active Corporate (17 parents)
Officer
2014-09-12 ~ 2017-03-31
IIF 40 - Director → ME
37
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2018-07-03 ~ 2019-08-20
IIF 13 - Director → ME
38
SSS PUBLIC SAFETY LIMITED - now
CAPITA SIREN LIMITED - 2020-12-21
C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2021-12-07 ~ 2022-01-05
IIF 5 - Director → ME
39
CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
WEBLINE LIMITED - 2008-01-02
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-12-07 ~ 2022-12-14
IIF 25 - Director → ME
40
WORKFORCE MANAGEMENT SOFTWARE LIMITED - now
CAPITA WORKFORCE MANAGEMENT LIMITED
- 2023-09-28
13589704 11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2021-12-07 ~ 2022-12-14
IIF 28 - Director → ME