1
ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
- now SC242583MACNEWCO NINETY THREE LIMITED - 2003-03-24
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-05-30 ~ dissolved
IIF 25 - Director → ME
2
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 479 offsprings)
Officer
2021-12-02 ~ 2022-11-14
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
CARDCLOVER LIMITED - 1995-11-13
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
RESOURCE MANAGEMENT LIMITED - 2019-07-22
GOLDEN MANAGEMENT LIMITED - 1989-09-11
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 16 - Director → ME
5
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA 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 (39 parents, 531 offsprings)
Officer
2021-12-02 ~ 2022-11-14
IIF 13 - Director → ME
6
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 (36 parents)
Officer
2022-02-01 ~ 2022-11-14
IIF 6 - Director → ME
7
CAPITA HOLDINGS LIMITED
- now 06027254 02081330, 05258770, 12714191Warning 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)CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 68 offsprings)
Officer
2021-12-02 ~ 2022-11-14
IIF 14 - Director → ME
8
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
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 (37 parents, 2 offsprings)
Officer
2021-12-17 ~ 2022-11-14
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
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 (23 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 15 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
2021-12-20 ~ 2022-11-14
IIF 3 - Director → ME
11
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- now 03840627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Declaration of solvency sworn on 2025-04-16
CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2022-03-15 ~ 2022-11-14
IIF 7 - Director → ME
12
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (29 parents)
Officer
2019-03-08 ~ 2020-05-05
IIF 4 - Director → ME
13
GROSVENOR HEALTH (SERVICES) LIMITED
- now 02197906PREVIA UK LIMITED - 2005-06-07
MARSH HEALTH LIMITED - 2001-04-18
SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED - 1999-08-04
MINERVA HEALTH MANAGEMENT LIMITED - 1995-08-02
MINERVA HEALTH SCREENING LIMITED - 1989-10-04
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
2008-05-30 ~ dissolved
IIF 26 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of control
CYCLEFOLDER LIMITED - 2004-06-14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-05-30 ~ dissolved
IIF 23 - Director → ME
15
HEALTH SURE ADMINISTRATION LTD.
- now SC222517WELL SURE ADMINISTRATION LTD. - 2001-12-21
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-05-30 ~ dissolved
IIF 21 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of control
HEALTH SURE LIMITED - 2004-08-25
HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
CITY CENTRE HEALTH LIMITED - 2000-03-09
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-05-30 ~ dissolved
IIF 27 - Director → ME
17
LANDMARK SPACE LIMITED - 2018-01-25
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
BASHELFCO 2624 LIMITED - 2016-11-25
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
BASHELFCO 2624 LIMITED - 1999-11-03
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2023-02-28 ~ dissolved
IIF 34 - Director → ME
18
Gustavslundsvagen 135, Bromma, 16751, Sweden
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 56 - Director → ME
19
INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED
- now 08983089AURORA MUSIC LIMITED
- 2015-07-20
08983089 Floor 2, 7 Devonshire Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-01-29 ~ 2017-05-17
IIF 54 - Director → ME
2014-06-23 ~ 2015-07-17
IIF 2 - Director → ME
20
LANDMARK BUSINESS CENTRES (BANK) LIMITED
- now 03812089LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
BASHELFCO 2627 LIMITED - 1999-09-30
1 Royal Exchange, London, England
Dissolved Corporate (15 parents)
Officer
2023-02-28 ~ dissolved
IIF 46 - Director → ME
21
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
07378523 1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 36 - Director → ME
22
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
08660498 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 39 - Director → ME
23
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
- now 03856807LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
BASHELFCO 2638 LIMITED - 1999-12-08
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2023-02-28 ~ dissolved
IIF 33 - Director → ME
24
1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 48 - Director → ME
25
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446TILGATE NO.2 LIMITED - 2022-05-30
1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-09 ~ 2024-12-16
IIF 40 - Director → ME
26
LANDMARK PLC - 2017-04-10
BASHELFCO 2738 LIMITED - 2001-08-09
1 Royal Exchange, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2023-02-28 ~ 2024-12-16
IIF 44 - Director → ME
27
I2 OFFICE LIMITED - 2018-01-25
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 41 - Director → ME
28
LANDMARK TECHNOLOGIES (UK) LIMITED
- now 03955445FACILITIES FIRST LIMITED - 2013-04-09
BASHELFCO 2662 LIMITED - 2000-11-10
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2023-02-28 ~ dissolved
IIF 47 - Director → ME
29
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-02-18
IIF 31 - Director → ME
30
NMP - NETWORK OF MUSIC PARTNERS A/S
FC031052 8 Rued Langgaards Vej, Copenhagen S, 2300, Denmark
Active Corporate (24 parents)
Officer
2012-11-01 ~ 2017-06-21
IIF 17 - Director → ME
31
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO 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 (56 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-02-18
IIF 32 - Director → ME
32
Mercury Place, St. George Street, Leicester, England
Active Corporate (21 parents)
Officer
2016-09-14 ~ 2017-07-31
IIF 55 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23
PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2006-11-20 ~ 2007-03-13
IIF 20 - Director → ME
34
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2022-01-21 ~ 2022-11-14
IIF 10 - Director → ME
35
SERCO CORPORATE SERVICES LIMITED
- now 04007730FIRECATS 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 (30 parents, 83 offsprings)
Officer
2006-08-10 ~ 2011-02-18
IIF 49 - Director → ME
36
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 (33 parents)
Officer
2006-09-27 ~ 2010-03-01
IIF 51 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-04-12 during the appointment or period of control
HEALTHCARE SERVICES 24 LTD
- 2007-10-30
04934828CONNECT 2 OOH LIMITED - 2005-03-31
CLINICAL SOLUTIONS UK/EUROPE LIMITED - 2005-03-07
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ dissolved
IIF 24 - Director → ME
38
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 (30 parents, 23 offsprings)
Officer
2001-12-03 ~ 2011-02-18
IIF 53 - Director → ME
39
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2002-02-14 ~ 2011-02-18
IIF 52 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-06-10 ~ 2008-06-04
IIF 50 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01
FORMATCHANGE LIMITED
- 2003-10-23
04908482 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (28 parents)
Officer
2003-10-23 ~ 2003-11-12
IIF 18 - Director → ME
42
8 The Limes, Porton, Salisbury, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
43
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 38 - Director → ME
44
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 37 - Director → ME
45
THE SPACE HOLDINGS LONDON LIMITED
10843098 1 Royal Exchange, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2023-02-28 ~ 2024-12-16
IIF 28 - Director → ME
46
THE SPACE LIVERPOOL STREET LIMITED
10894402 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 42 - Director → ME
47
THE SPACE MANAGEMENT LONDON LIMITED
10843115 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 30 - Director → ME
48
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 35 - Director → ME
49
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 29 - Director → ME
50
THE SPACE REGENT STREET LIMITED
10555046 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 45 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-19
Commencement of winding up on 2025-05-21
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2023-02-28 ~ 2024-12-16
IIF 43 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Due to be dissolved on 2025-01-01
UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
1 More London Place, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2022-02-16 ~ 2022-11-14
IIF 5 - Director → ME
53
UPDATA INFRASTRUCTURE 2012 LIMITED
- now 04342422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-24
UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2021-12-16 ~ 2022-11-14
IIF 12 - Director → ME
54
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-05-30 ~ dissolved
IIF 22 - Director → ME