1
CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ 2022-11-14
IIF 9 - Director → ME
2
GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
CARDCLOVER LIMITED - 1995-11-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 11 - Director → ME
3
RESOURCE MANAGEMENT LIMITED - 2019-07-22
GOLDEN MANAGEMENT LIMITED - 1989-09-11
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 16 - Director → ME
4
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, England
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-02 ~ 2022-11-14
IIF 13 - Director → ME
5
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, England
Active Corporate (4 parents)
Equity (Company account)
-1,128,655 GBP2024-12-31
Officer
2022-02-01 ~ 2022-11-14
IIF 6 - Director → ME
6
CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents, 50 offsprings)
Cash at bank and in hand (Company account)
370 GBP2024-12-31
Officer
2021-12-02 ~ 2022-11-14
IIF 14 - Director → ME
7
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, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2021-12-17 ~ 2022-11-14
IIF 8 - Director → ME
8
SMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED - 2013-05-21
ANDREW WYBORN LIMITED - 1995-05-04
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-12-31
Officer
2021-12-16 ~ 2022-11-14
IIF 15 - Director → ME
9
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-13,516,131 GBP2017-12-31
Officer
2021-12-20 ~ 2022-11-14
IIF 3 - Director → ME
10
CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
107,000 GBP2023-12-31
Officer
2022-03-15 ~ 2022-11-14
IIF 7 - Director → ME
11
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-08 ~ 2020-05-05
IIF 4 - Director → ME
12
AURORA MUSIC LIMITED - 2015-07-20
Floor 2, 7 Devonshire Square, London, England
Active Corporate (13 parents)
Officer
2014-06-23 ~ 2015-07-17
IIF 2 - Director → ME
2016-01-29 ~ 2017-05-17
IIF 46 - Director → ME
13
1 Royal Exchange, London, England
Active Corporate (4 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 28 - Director → ME
14
1 Royal Exchange, London, England
Active Corporate (4 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 31 - Director → ME
15
1 Royal Exchange, London, England
Active Corporate (4 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 40 - Director → ME
16
TILGATE NO.2 LIMITED - 2022-05-30
1 Royal Exchange, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-09 ~ 2024-12-16
IIF 32 - Director → ME
17
LANDMARK PLC - 2017-04-10
BASHELFCO 2738 LIMITED - 2001-08-09
1 Royal Exchange, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2023-02-28 ~ 2024-12-16
IIF 36 - Director → ME
18
I2 OFFICE LIMITED - 2018-01-25
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (4 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 33 - Director → ME
19
CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-02-18
IIF 23 - Director → ME
20
8 Rued Langgaards Vej, Copenhagen S, 2300, Denmark
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2017-06-21
IIF 17 - Director → ME
21
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-02-18
IIF 24 - Director → ME
22
Mercury Place, St. George Street, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
858,854 GBP2024-12-31
Officer
2016-09-14 ~ 2017-07-31
IIF 47 - Director → ME
23
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2022-01-21 ~ 2022-11-14
IIF 10 - Director → ME
24
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-08-10 ~ 2011-02-18
IIF 41 - Director → ME
25
PREMIER GEOGRAFIX LIMITED - 2006-01-19
ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ 2010-03-01
IIF 43 - Director → ME
26
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (5 parents, 22 offsprings)
Officer
2001-12-03 ~ 2011-02-18
IIF 45 - Director → ME
27
SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2011-02-18
IIF 44 - Director → ME
28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-06-10 ~ 2008-06-04
IIF 42 - Director → ME
29
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2003-10-23 ~ 2003-11-12
IIF 18 - Director → ME
30
1 Royal Exchange, London, England
Active Corporate (4 parents)
Equity (Company account)
538,956 GBP2020-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 30 - Director → ME
31
1 Royal Exchange, London, England
Active Corporate (4 parents)
Equity (Company account)
56,500 GBP2020-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 29 - Director → ME
32
1 Royal Exchange, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
800 GBP2018-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 20 - Director → ME
33
1 Royal Exchange, London, England
Active Corporate (4 parents)
Equity (Company account)
228,945 GBP2020-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 34 - Director → ME
34
1 Royal Exchange, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,982 GBP2020-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 22 - Director → ME
35
1 Royal Exchange, London, England
Active Corporate (4 parents)
Equity (Company account)
-26,375 GBP2020-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 27 - Director → ME
36
1 Royal Exchange, London, England
Active Corporate (4 parents)
Equity (Company account)
1,265,112 GBP2020-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 21 - Director → ME
37
1 Royal Exchange, London, England
Active Corporate (4 parents)
Equity (Company account)
705,144 GBP2020-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 37 - Director → ME
38
6th Floor 9 Appold Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
21,937 GBP2019-12-31
Officer
2023-02-28 ~ 2024-12-16
IIF 35 - Director → ME
39
UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-16,953,232 GBP2021-12-31
Officer
2022-02-16 ~ 2022-11-14
IIF 5 - Director → ME
40
UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-12-31
Officer
2021-12-16 ~ 2022-11-14
IIF 12 - Director → ME