1
SLATERSHELFCO 331 LIMITED - 1997-03-13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1997-02-12 ~ 2006-06-21IIF 205 - director → ME
1997-02-12 ~ 2002-01-02IIF 98 - secretary → ME
2
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 121 - director → ME
3
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, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,316,539 GBP2023-12-31
Officer
2005-11-08 ~ 2008-03-31IIF 159 - director → ME
4
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-05-16 ~ 2008-03-31IIF 158 - director → ME
5
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 56 offsprings)
Officer
2001-05-16 ~ 2002-06-27IIF 233 - director → ME
6
AVARDENE LIMITED - 2003-07-16
71 Victoria Street, Westminster, LondonDissolved corporate (3 parents)
Officer
2004-09-23 ~ 2005-10-31IIF 85 - secretary → ME
7
ART HOLDINGS (U.K.) LIMITED - 2003-07-16
IBIS (245) LIMITED - 1994-01-11
71 Victoria Street, Westminster, LondonDissolved corporate (3 parents)
Officer
2004-09-23 ~ 2005-10-31IIF 86 - secretary → ME
8
43 Merstow Green, Evesham, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
128,516 GBP2023-12-31
Officer
1994-07-15 ~ 1995-11-16IIF 33 - secretary → ME
9
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2021-03-24 ~ 2023-12-23IIF 273 - director → ME
10
COGITAL TOPCO LIMITED - 2020-10-12
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2021-03-24 ~ 2023-12-23IIF 274 - director → ME
11
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED - 2009-12-23
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
The Peak, 5, Wilton Road, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2005-07-12 ~ 2008-03-31IIF 149 - director → ME
12
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Officer
2005-09-05 ~ 2005-10-31IIF 7 - secretary → ME
13
INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2005-09-05 ~ 2005-10-31IIF 21 - secretary → ME
14
WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-06-19 ~ 2008-03-31IIF 184 - director → ME
2002-06-19 ~ 2005-10-31IIF 55 - secretary → ME
15
GREATOREX LTD - 2015-07-02
J.E. GREATOREX LIMITED - 1996-10-08
MSIDA LIMITED - 1990-05-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-01-01 ~ 2008-03-31IIF 133 - director → ME
1998-01-01 ~ 2002-01-02IIF 106 - secretary → ME
16
SIMS LIMITED - 2021-04-13
SIMS ESTATES LIMITED - 1991-08-20
LARAGRANGE LIMITED - 1990-11-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2019-12-31
Officer
2002-01-02 ~ 2008-03-31IIF 175 - director → ME
1998-11-04 ~ 2002-01-02IIF 237 - director → ME
1995-11-10 ~ 2002-01-02IIF 25 - secretary → ME
17
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED - 2014-12-10
GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-11-01 ~ 2008-03-31IIF 210 - director → ME
2001-04-02 ~ 2002-01-02IIF 34 - secretary → ME
18
CAPITA LIMITED - 2012-01-03
CAPITA EDUCATION SERVICES LTD - 2008-05-08
SIMS EDUCATION SERVICES LIMITED - 1998-03-25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1995-11-10 ~ 2002-01-02IIF 4 - secretary → ME
19
AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
PRECIS (2301) LIMITED - 2002-12-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-02-17 ~ 2009-05-14IIF 265 - director → ME
2003-02-17 ~ 2005-10-31IIF 61 - secretary → ME
20
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-02-17 ~ 2004-05-19IIF 232 - director → ME
2003-02-17 ~ 2005-10-31IIF 43 - secretary → ME
21
SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2006-03-27 ~ 2015-01-01IIF 269 - director → ME
22
INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2002-01-02IIF 19 - secretary → ME
23
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
1994-03-15 ~ 2015-02-28IIF 263 - director → ME
~ 2005-11-01IIF 84 - secretary → ME
24
CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-01-03 ~ 2015-02-28IIF 266 - director → ME
25
PRECIS (1944) LIMITED - 2000-12-19
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-12-13 ~ 2008-03-31IIF 199 - director → ME
2000-12-13 ~ 2005-10-31IIF 62 - secretary → ME
26
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
HADRIAN-SOLWAY LIMITED - 1995-11-10
HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
SOLWAY PENSIONS LIMITED - 1990-10-01
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-07-29 ~ 2008-03-31IIF 138 - director → ME
1998-07-29 ~ 2002-01-02IIF 118 - secretary → ME
27
SYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED - 2015-06-24
HENLEX NO. 3 LIMITED - 2001-09-24
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2008-03-31IIF 213 - director → ME
2005-08-02 ~ 2005-10-31IIF 53 - secretary → ME
28
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-08-30 ~ 2008-03-31IIF 162 - director → ME
2000-08-30 ~ 2002-01-02IIF 28 - secretary → ME
29
CAPITA PPML LIMITED - 2008-07-23
CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
1 More London Place, LondonDissolved corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,227,066 GBP2019-12-31
Officer
2004-03-19 ~ 2008-03-31IIF 179 - director → ME
30
GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
CARDCLOVER LIMITED - 1995-11-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1998-01-20 ~ 2008-03-31IIF 150 - director → ME
1998-06-29 ~ 2002-01-02IIF 32 - secretary → ME
31
RESOURCE MANAGEMENT LIMITED - 2019-07-22
GOLDEN MANAGEMENT LIMITED - 1989-09-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-01-29 ~ 2008-03-31IIF 160 - director → ME
32
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-12-01 ~ 2008-12-01IIF 270 - director → ME
2008-12-01 ~ 2015-02-28IIF 271 - director → ME
1998-07-29 ~ 2008-03-31IIF 180 - director → ME
1998-07-29 ~ 2002-01-02IIF 103 - secretary → ME
33
EVER 1795 LIMITED - 2002-09-05
1 More London Place, LondonDissolved corporate (8 parents)
Equity (Company account)
912,697 GBP2017-12-31
Officer
2002-09-13 ~ 2005-10-31IIF 38 - secretary → ME
34
MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2005-12-07 ~ 2009-05-19IIF 1 - secretary → ME
35
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
2004-03-19 ~ 2008-03-31IIF 178 - director → ME
36
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
2005-07-11 ~ 2008-03-31IIF 207 - director → ME
2005-07-11 ~ 2005-10-31IIF 27 - secretary → ME
37
CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 51 offsprings)
Profit/Loss (Company account)
3,345 GBP2022-01-01 ~ 2022-12-31
Officer
2006-12-31 ~ 2015-02-28IIF 264 - director → ME
38
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
2000-11-01 ~ 2008-03-31IIF 152 - director → ME
2000-11-01 ~ 2005-10-31IIF 57 - secretary → ME
39
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
2007-01-04 ~ 2008-03-31IIF 145 - director → ME
40
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
2000-11-01 ~ 2004-05-19IIF 228 - director → ME
2001-04-02 ~ 2005-10-31IIF 69 - secretary → ME
41
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
1998-06-29 ~ 2008-03-31IIF 130 - director → ME
~ 2002-01-02IIF 22 - secretary → ME
42
BROWNSWORD LIMITED - 2007-01-12
PINCO 1853 LIMITED - 2003-05-08
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-11-17 ~ 2008-03-31IIF 171 - director → ME
2004-11-17 ~ 2005-10-31IIF 77 - secretary → ME
43
SMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED - 2013-05-21
ANDREW WYBORN LIMITED - 1995-05-04
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-12-31
Officer
2005-06-09 ~ 2005-10-31IIF 16 - secretary → ME
44
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
2004-07-01 ~ 2004-08-25IIF 238 - director → ME
2004-08-20 ~ 2005-10-31IIF 51 - secretary → ME
45
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
2002-07-17 ~ 2008-03-31IIF 157 - director → ME
2002-07-17 ~ 2005-10-31IIF 68 - secretary → ME
46
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2001-01-19 ~ 2004-04-20IIF 229 - director → ME
2001-04-02 ~ 2001-08-13IIF 20 - secretary → ME
47
CAPITA LIMITED - 1989-11-30
CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
~ 2006-06-21IIF 123 - director → ME
~ 2002-01-02IIF 23 - secretary → ME
48
CAPITA MUIR AND ADDY LIMITED - 1991-02-12
CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
CAPITA (IRELAND) LIMITED - 1988-04-13
BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-11-04 ~ 2008-03-31IIF 126 - director → ME
1998-08-25 ~ 2002-01-02IIF 30 - secretary → ME
49
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
-13,516,131 GBP2017-12-31
Officer
2001-06-18 ~ 2008-03-31IIF 164 - director → ME
2001-06-18 ~ 2005-10-31IIF 52 - secretary → ME
50
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
1995-02-24 ~ 2015-02-28IIF 256 - director → ME
1998-11-30 ~ 2014-11-12IIF 40 - secretary → ME
~ 1996-03-22IIF 13 - secretary → ME
51
CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
65 Gresham Street, London, EnglandCorporate (4 parents)
Equity (Company account)
9,173,842 GBP2023-12-31
Officer
1999-12-13 ~ 2008-03-31IIF 193 - director → ME
1999-12-13 ~ 2002-01-02IIF 56 - secretary → ME
52
CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, LondonCorporate (4 parents, 9 offsprings)
Equity (Company account)
106,691,000 GBP2023-12-31
Officer
2000-04-07 ~ 2008-03-31IIF 187 - director → ME
2000-04-07 ~ 2002-01-02IIF 105 - secretary → ME
53
LEGACY 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, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-02-12 ~ 2008-03-31IIF 222 - director → ME
2004-02-12 ~ 2005-10-31IIF 60 - secretary → ME
54
CAPITA 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, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-02-12 ~ 2008-03-31IIF 224 - director → ME
2004-02-12 ~ 2005-10-31IIF 81 - secretary → ME
55
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, EnglandCorporate (5 parents, 9 offsprings)
Cash at bank and in hand (Company account)
840,772 GBP2023-12-31
Officer
1998-06-29 ~ 2008-03-31IIF 135 - director → ME
1994-09-29 ~ 2005-10-31IIF 89 - secretary → ME
56
RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1996-10-01 ~ 2008-03-31IIF 131 - director → ME
1998-06-29 ~ 2002-01-02IIF 6 - secretary → ME
57
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
2004-02-12 ~ 2008-03-31IIF 221 - director → ME
2004-02-12 ~ 2005-10-31IIF 59 - secretary → ME
58
MCLARENS TOPLIS LIMITED - 2004-11-23
INPUTINFO LIMITED - 1996-05-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2002-03-01 ~ 2008-03-31IIF 188 - director → ME
2002-03-01 ~ 2005-10-31IIF 75 - secretary → ME
59
SYMONDS INTERNATIONAL LIMITED - 2011-02-16
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United KingdomDissolved corporate (4 parents)
Officer
2004-02-12 ~ 2008-03-31IIF 134 - director → ME
2004-02-12 ~ 2005-10-31IIF 82 - secretary → ME
60
THE CHALICE GROUP LTD - 2004-05-04
CAPITA SYSTEMS LIMITED - 1995-11-30
CAPITA (SYSTEMS) LIMITED - 1988-04-13
JACKTRADE ENTERPRISES LIMITED - 1987-09-14
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1996-06-15 ~ 2008-03-31IIF 192 - director → ME
~ 2002-01-02IIF 11 - secretary → ME
61
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
CAPITA EC LTD - 2013-06-27
ESTATECARE GROUP LIMITED - 1997-03-11
FILBUK 392 LIMITED - 1996-08-28
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1996-07-04 ~ 2008-03-31IIF 209 - director → ME
1996-07-04 ~ 2002-01-02IIF 46 - secretary → ME
62
CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
CAPITA REGISTRARS LIMITED - 2007-09-28
CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2002-11-25 ~ 2005-10-31IIF 83 - secretary → ME
63
OLDHAM & TOMKINS LIMITED - 1999-06-09
INTERSTATE CONTRACTS LIMITED - 1996-07-31
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-05-05 ~ 2008-03-31IIF 142 - director → ME
1999-05-05 ~ 2002-01-02IIF 90 - secretary → ME
64
CHANCECODE LIMITED - 2003-05-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1998-10-12 ~ 2009-05-07IIF 255 - director → ME
1998-10-12 ~ 2002-01-02IIF 87 - secretary → ME
65
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-10-20 ~ 2008-03-31IIF 177 - director → ME
1999-10-20 ~ 2002-01-02IIF 97 - secretary → ME
66
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-10-20 ~ 2008-03-31IIF 128 - director → ME
1999-10-20 ~ 2002-01-02IIF 94 - secretary → ME
67
CAPSTAN ASSOCIATES LIMITED - 1996-01-19
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-10-20 ~ 2008-03-31IIF 194 - director → ME
1999-10-20 ~ 2002-01-02IIF 100 - secretary → ME
68
ELITEBOLD LIMITED - 1997-12-04
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-10-20 ~ 2008-03-31IIF 137 - director → ME
1999-10-20 ~ 2002-01-02IIF 99 - secretary → ME
69
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2009-03-16 ~ 2009-05-13IIF 246 - llp-member → ME
70
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
2008-03-17 ~ 2009-01-22IIF 261 - director → ME
71
CAPITA RESOURCING LIMITED - 2023-06-08
ETEACHERS LIMITED - 2004-11-23
SUPPLY TEACHING LIMITED - 2000-03-16
Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
16,562,226 GBP2022-01-01 ~ 2022-12-31
Officer
2000-12-19 ~ 2008-03-31IIF 191 - director → ME
2000-12-19 ~ 2002-01-02IIF 79 - secretary → ME
72
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 181 - director → ME
73
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2002-11-29 ~ 2008-03-31IIF 146 - director → ME
74
COSTS AUDITING PLC - 1999-03-10
71 Victoria Street, Westminster, London, Sw1h OxaDissolved corporate (3 parents)
Officer
2002-11-29 ~ 2008-03-31IIF 190 - director → ME
75
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-06-03 ~ 2006-06-21IIF 167 - director → ME
1999-06-03 ~ 2002-01-02IIF 78 - secretary → ME
76
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-09-25 ~ 2015-02-28IIF 254 - director → ME
77
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-06-05 ~ 2006-06-21IIF 155 - director → ME
1998-06-05 ~ 2002-01-02IIF 96 - secretary → ME
78
CYBER66 LIMITED - 2000-12-13
ORBERA TECHNOLOGIES LIMITED - 2000-02-25
ORBERA LIMITED - 1997-12-23
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2005-06-09 ~ 2005-10-31IIF 12 - secretary → ME
79
DARKTRACE LIMITED - 2021-03-29
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-07-28 ~ 2021-05-07IIF 248 - director → ME
80
DARKTRACE PLC - 2024-10-09
SRENOOG PLC - 2021-03-30
Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-10-01IIF 249 - director → ME
81
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-06-03 ~ 2008-03-31IIF 141 - director → ME
1999-06-03 ~ 2002-01-02IIF 64 - secretary → ME
82
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-05-14 ~ 2008-03-31IIF 183 - director → ME
1995-11-08 ~ 1996-03-27IIF 216 - director → ME
1997-03-03 ~ 2002-01-02IIF 114 - secretary → ME
1995-11-08 ~ 1996-08-05IIF 48 - secretary → ME
83
LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2008-03-31IIF 139 - director → ME
2001-04-02 ~ 2002-01-02IIF 15 - secretary → ME
84
EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2000-11-01 ~ 2008-03-31IIF 172 - director → ME
2001-04-02 ~ 2002-01-02IIF 26 - secretary → ME
85
EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2008-03-31IIF 206 - director → ME
2001-03-05 ~ 2002-01-02IIF 120 - secretary → ME
86
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2009-10-01IIF 260 - director → ME
2001-04-02 ~ 2002-01-02IIF 3 - secretary → ME
87
OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
LAW 926 LIMITED - 1998-03-13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2009-05-08IIF 259 - director → ME
2001-04-02 ~ 2002-01-02IIF 8 - secretary → ME
88
CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
HASTEWORTH LIMITED - 1990-07-09
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-06-29 ~ 2009-05-08IIF 257 - director → ME
1992-04-28 ~ 2002-01-02IIF 72 - secretary → ME
89
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-12-19 ~ 2008-03-31IIF 166 - director → ME
2000-12-19 ~ 2002-01-02IIF 54 - secretary → ME
90
EVERLEIGH LIMITED - 1999-02-11
17 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2008-03-31IIF 144 - director → ME
2004-02-12 ~ 2005-10-31IIF 58 - secretary → ME
91
ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-09-07 ~ 2008-03-31IIF 196 - director → ME
1994-09-07 ~ 2002-01-02IIF 111 - secretary → ME
92
Metro House, Donegall Square South, BelfastDissolved corporate (3 parents)
Officer
1999-02-19 ~ 2006-06-21IIF 214 - director → ME
1992-08-27 ~ 2005-10-31IIF 2 - secretary → ME
93
DEGREEASSIST LIMITED - 1993-08-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-02-19 ~ 2006-06-21IIF 165 - director → ME
1999-02-19 ~ 2002-01-02IIF 42 - secretary → ME
94
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United KingdomCorporate (9 parents)
Equity (Company account)
-15,520,735 GBP2021-12-31
Officer
2002-05-16 ~ 2008-03-31IIF 140 - director → ME
2002-05-16 ~ 2003-07-07IIF 93 - secretary → ME
95
SOLICITORS SOLUTIONS LIMITED - 2008-03-10
OUTERVIEWS LIMITED - 2003-08-22
Kindertons House, Marshfield Bank, Crewe, United KingdomDissolved corporate (4 parents)
Officer
2003-08-21 ~ 2005-10-31IIF 36 - secretary → ME
96
EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
PRETTY 300 LIMITED - 1996-12-31
6 Europa Boulevard, Birkenhead, EnglandCorporate (3 parents, 51 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,371,658 GBP2021-12-31
Officer
1999-02-01 ~ 2008-03-31IIF 156 - director → ME
1999-02-08 ~ 2005-10-31IIF 243 - secretary → ME
97
EQUITABLE HOLDINGS PLC - 2003-07-07
MADAGANS PLC - 1995-10-02
PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
PERRYMEAR PLC - 1988-06-09
6 Europa Boulevard, Birkenhead, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-02-01 ~ 2006-06-21IIF 189 - director → ME
1999-02-08 ~ 2002-01-02IIF 242 - secretary → ME
98
140 Cambridge Science Park Milton Road, Cambridge, EnglandCorporate (4 parents)
Officer
2014-06-01 ~ 2023-11-29IIF 247 - director → ME
99
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-03-23 ~ 2021-05-19IIF 272 - director → ME
100
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-07-29 ~ 2006-06-21IIF 182 - director → ME
1998-07-29 ~ 2002-01-02IIF 109 - secretary → ME
101
SHELFCO (NO.1128) LIMITED - 1996-03-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-01-20 ~ 2008-03-31IIF 170 - director → ME
1998-06-29 ~ 2002-01-02IIF 244 - secretary → ME
102
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2008-03-31IIF 163 - director → ME
2001-10-01 ~ 2005-10-31IIF 44 - secretary → ME
103
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2000-04-18 ~ 2000-10-13IIF 236 - director → ME
2000-04-18 ~ 2008-03-31IIF 203 - director → ME
2000-10-13 ~ 2005-10-31IIF 63 - secretary → ME
104
CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-02-01 ~ 2008-03-31IIF 151 - director → ME
1999-02-08 ~ 2002-01-02IIF 108 - secretary → ME
1992-10-02 ~ 1995-05-02IIF 102 - secretary → ME
105
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2004-06-09 ~ 2008-03-31IIF 132 - director → ME
2004-06-09 ~ 2005-10-31IIF 49 - secretary → ME
106
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-04-11 ~ 2006-04-24IIF 154 - director → ME
107
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-01-12 ~ 2008-03-31IIF 185 - director → ME
2000-01-12 ~ 2002-01-02IIF 91 - secretary → ME
108
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2002-04-11 ~ 2003-05-01IIF 231 - director → ME
109
MADAGANS PLC - 2003-07-07
GOLDCLICK PLC - 1995-10-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-02-01 ~ 2008-03-31IIF 198 - director → ME
1999-02-08 ~ 2002-01-02IIF 104 - secretary → ME
110
MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-07 ~ 2020-03-23IIF 267 - director → ME
111
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
2002-06-19 ~ 2004-06-29IIF 215 - director → ME
2002-06-19 ~ 2005-10-31IIF 71 - secretary → ME
112
MISSION TESTING EUROPE LIMITED - 2005-10-10
MISSION RESOURCES LIMITED - 2000-11-27
STRATEGY DESIGN LIMITED - 1998-06-17
17 Rochester Row, London, United KingdomDissolved corporate (3 parents)
Officer
2002-10-17 ~ 2008-03-31IIF 129 - director → ME
2002-10-17 ~ 2005-10-31IIF 66 - secretary → ME
113
SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2002-10-17 ~ 2008-03-31IIF 225 - director → ME
2002-10-17 ~ 2005-10-31IIF 47 - secretary → ME
114
MISSION TESTING PLC - 2003-03-28
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2008-03-31IIF 201 - director → ME
2002-10-22 ~ 2005-10-31IIF 74 - secretary → ME
115
MOORGATE REGISTRARS PLC - 2007-10-24
OPUS INTERNATIONAL GROUP PLC - 2005-04-08
MOORGATE REGISTRARS PLC - 2004-06-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2001-12-05 ~ 2008-03-31IIF 227 - director → ME
2001-12-05 ~ 2005-10-31IIF 88 - secretary → ME
116
MOTORPOINT GROUP LIMITED - 2016-05-11
Champion House, Stephensons Way, Derby, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-05-13 ~ 2020-05-20IIF 276 - director → ME
117
MPM ADAMS LIMITED - 1999-06-07
MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
1999-05-06 ~ 2008-03-31IIF 122 - director → ME
1999-05-06 ~ 2002-01-02IIF 92 - secretary → ME
118
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2008-03-31 ~ 2008-12-01IIF 258 - director → ME
119
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents, 11 offsprings)
Officer
2000-04-18 ~ 2008-03-31IIF 197 - director → ME
2000-10-13 ~ 2000-11-14IIF 115 - secretary → ME
120
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents)
Officer
1998-10-12 ~ 2003-06-24IIF 218 - director → ME
1998-10-12 ~ 2005-10-31IIF 70 - secretary → ME
121
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2000-04-18 ~ 2004-10-29IIF 230 - director → ME
2000-10-13 ~ 2004-10-29IIF 10 - secretary → ME
122
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-04-18 ~ 2003-05-01IIF 235 - director → ME
2000-10-13 ~ 2001-01-02IIF 116 - secretary → ME
123
LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents)
Officer
2004-03-19 ~ 2004-07-01IIF 219 - director → ME
124
MYSHARES-ONLINE LIMITED - 2000-09-20
MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-05-17 ~ 2005-10-31IIF 67 - secretary → ME
125
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents, 1 offspring)
Officer
2003-02-21 ~ 2008-03-31IIF 153 - director → ME
126
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 143 - director → ME
127
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, EnglandDissolved corporate (3 parents)
Officer
2007-10-04 ~ 2008-03-31IIF 211 - director → ME
128
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-06-29 ~ 2008-03-31IIF 204 - director → ME
~ 2002-01-02IIF 31 - secretary → ME
129
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED - 2003-07-10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2000-04-18 ~ 2008-03-31IIF 174 - director → ME
2000-10-13 ~ 2002-01-02IIF 107 - secretary → ME
130
BROWNSWORD LIMITED - 2003-05-08
BROWNSWORD PLC - 2002-12-18
BROWNSWORD ASSOCIATES PLC - 2000-02-17
17 Rochester Row, London, United KingdomDissolved corporate (3 parents)
Officer
2004-11-17 ~ 2008-03-31IIF 173 - director → ME
2004-11-17 ~ 2005-10-31IIF 73 - secretary → ME
131
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Officer
1996-09-04 ~ 1996-09-04IIF 234 - director → ME
1996-09-04 ~ 1999-05-27IIF 245 - secretary → ME
132
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2001-02-01 ~ 2008-03-31IIF 127 - director → ME
2001-02-01 ~ 2002-01-02IIF 119 - secretary → ME
133
RECALL COMPANIES PLC - 1999-11-08
RECALL SELECT LIMITED - 1998-01-26
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2001-02-27 ~ 2008-03-31IIF 176 - director → ME
2001-02-27 ~ 2002-01-02IIF 117 - secretary → ME
134
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-04-18 ~ 2008-03-31IIF 202 - director → ME
2000-10-13 ~ 2002-01-02IIF 18 - secretary → ME
135
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-03-02 ~ 2008-03-31IIF 147 - director → ME
2000-03-02 ~ 2002-01-02IIF 95 - secretary → ME
136
TOMALES LIMITED - 1992-03-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2006-06-21IIF 148 - director → ME
~ 2002-01-02IIF 24 - secretary → ME
137
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-10-13 ~ 2004-06-29IIF 14 - secretary → ME
138
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2000-10-13 ~ 2005-10-31IIF 37 - secretary → ME
139
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2000-10-13 ~ 2005-10-31IIF 39 - secretary → ME
140
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2008-03-31IIF 161 - director → ME
2001-08-08 ~ 2005-10-31IIF 240 - secretary → ME
141
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2008-03-31IIF 125 - director → ME
2001-08-08 ~ 2005-10-31IIF 241 - secretary → ME
142
SECTOR MANAGEMENT LIMITED - 2000-01-28
SECTOR HOLDINGS LIMITED - 1999-09-03
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-10-12 ~ 2008-03-31IIF 186 - director → ME
1998-10-12 ~ 2002-01-02IIF 41 - secretary → ME
143
SIMS LIMITED - 1991-08-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1998-06-29 ~ 2008-03-31IIF 136 - director → ME
1994-07-15 ~ 2002-01-02IIF 101 - secretary → ME
144
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (10 parents)
Officer
2013-08-14 ~ 2015-02-28IIF 268 - director → ME
145
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2000-04-07 ~ 2008-03-31IIF 208 - director → ME
2000-04-07 ~ 2002-01-02IIF 5 - secretary → ME
146
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1998-10-12 ~ 1999-05-04IIF 217 - director → ME
1998-10-12 ~ 1999-05-04IIF 50 - secretary → ME
147
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2000-04-18 ~ 2008-03-31IIF 212 - director → ME
2000-10-13 ~ 2002-01-02IIF 9 - secretary → ME
148
17 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2008-03-31IIF 220 - director → ME
2004-02-12 ~ 2005-10-31IIF 80 - secretary → ME
149
MB15 LIMITED - 1995-02-22
17 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2008-03-31IIF 195 - director → ME
2004-02-12 ~ 2005-10-31IIF 76 - secretary → ME
150
EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-11-01 ~ 2009-05-08IIF 262 - director → ME
2001-04-02 ~ 2002-01-02IIF 17 - secretary → ME
151
TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
DIPLEMA 417 LIMITED - 1999-04-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-03-14 ~ 2008-03-31IIF 169 - director → ME
152
CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents)
Current Assets (Company account)
1,000 GBP2023-12-31
Officer
2004-11-22 ~ 2005-10-31IIF 35 - secretary → ME
153
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2002-04-11 ~ 2003-05-01IIF 226 - director → ME
154
STROBEWORTH LIMITED - 1992-02-11
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-02-01 ~ 2006-06-21IIF 223 - director → ME
2002-01-02 ~ 2002-01-02IIF 113 - secretary → ME
1999-02-08 ~ 2002-01-02IIF 110 - secretary → ME
155
TRAVEL COVENTRY LIMITED - 2003-08-01
TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED - 2001-08-03
SIGNBONUS LIMITED - 1990-10-04
National Express House, Digbeth, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 1993-08-27IIF 29 - secretary → ME
156
WOOLF INVESTMENTS LIMITED - 1988-05-06
PLACEGREEN LIMITED - 1985-01-30
17 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2008-03-31IIF 124 - director → ME
2004-02-12 ~ 2005-10-31IIF 45 - secretary → ME
157
SYMONDS WOOLF LIMITED - 1999-01-04
WOOLF LIMITED - 1995-11-01
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
EXAMWISE LIMITED - 1981-12-31
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-18,568,800 GBP2023-12-31
Officer
2004-02-12 ~ 2008-03-31IIF 168 - director → ME
2004-02-12 ~ 2004-06-01IIF 112 - secretary → ME
158
WYNCHGATE HOLDINGS LIMITED - 1994-10-26
OPTLIVE LIMITED - 1989-07-31
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2002-06-19 ~ 2008-03-31IIF 200 - director → ME
2002-06-19 ~ 2005-10-31IIF 65 - secretary → ME