The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hurst, Gordon Mark
- British Registered addresses and corresponding companies
Hurst, Gordon Mark
17, Rochester Row, Westminster, London, SW1P 1QT
IIF 1The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 2Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
IIF 3The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 4 IIF 5 IIF 6 (more)
- British accountantRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 35 IIF 36 IIF 37 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 40The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- British company directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretaryRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 121
- British accountant born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 122 IIF 123 IIF 124 (more)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 214The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 215 IIF 216 IIF 217 (more)
- British company director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretary born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 227
- British company secretary director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 228
- British director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British accountant born in November 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BT3 4TU
IIF 239
- Registered addresses and corresponding companies
Hurst, Gordon Mark
- born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
Capita Irg Plc, Bourne House, 32-34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 246
- British born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companiesSuite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
IIF 247
- British chairman born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies140 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England
IIF 248
- British finance director born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Hurst, Gordon Mark
Resident in England
Registered addresses and corresponding companiesUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
IIF 251
- born in January 1962
Hurst, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 254
- British born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 255
- British accountant born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
IIF 277
Related profiles found in government register
Offspring entities and appointments
165
- 1The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1997-02-12 ~ 2006-06-21IIF 205 - Director → ME1997-02-12 ~ 2002-01-02IIF 98 - Secretary → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 122 - Director → ME - 3AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-094th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Equity (Company account)2,316,539 GBP2023-12-31Officer2005-11-08 ~ 2008-03-31IIF 121 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-05-16 ~ 2008-03-31IIF 159 - Director → ME - 5APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18 00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2001-05-16 ~ 2002-06-27IIF 233 - Director → ME - 6AVARDENE LIMITED - 2003-07-1671 Victoria Street, Westminster, LondonDissolved Corporate (11 parents)Officer2004-09-23 ~ 2005-10-31IIF 85 - Secretary → ME
- 7ART HOLDINGS (U.K.) LIMITED - 2003-07-16IBIS (245) LIMITED - 1994-01-1171 Victoria Street, Westminster, LondonDissolved Corporate (14 parents)Officer2004-09-23 ~ 2005-10-31IIF 86 - Secretary → ME
- 8
AVERBROOK LIMITED
0292840743 Merstow Green, Evesham, Worcestershire, United KingdomActive Corporate (11 parents)Equity (Company account)353,210 GBP2024-12-31Officer1994-07-15 ~ 1995-11-16IIF 33 - Secretary → ME - 922 Grenville Street, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 275 - Director → ME
- 10COGITAL TOPCO LIMITED - 2020-10-1222 Grenville Street, St Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 276 - Director → ME
- 11BCM ASSET SERVICES (HOLDINGS) LTD - nowLINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED
- 2006-11-13 05505964The Peak, 5, Wilton Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2005-07-12 ~ 2008-03-31IIF 150 - Director → ME - 12ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentActive Corporate (65 parents)Officer2005-09-05 ~ 2005-10-31IIF 7 - Secretary → ME
- 13INSUREMYTHINGS.COM LIMITED - 2005-04-2145 Westerham Road, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-09-05 ~ 2005-10-31IIF 21 - Secretary → ME
- 14WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (18 parents)Officer2002-06-19 ~ 2008-03-31IIF 184 - Director → ME2002-06-19 ~ 2005-10-31IIF 55 - Secretary → ME
- 15WELLROSE TECHNOLOGIES LIMITED - 2022-11-14WELROSE LIMITED - 2021-07-07Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,442,873 GBP2025-01-31Officer2024-03-04 ~ nowIIF 255 - Director → ME
- 16CAPITA (02481810) LIMITED - now
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (28 parents)Officer1998-01-01 ~ 2008-03-31IIF 134 - Director → ME1998-01-01 ~ 2002-01-02IIF 106 - Secretary → ME - 17CAPITA (02549055) LIMITED - nowSIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer1998-11-04 ~ 2002-01-02IIF 237 - Director → ME2002-01-02 ~ 2008-03-31IIF 175 - Director → ME1995-11-10 ~ 2002-01-02IIF 25 - Secretary → ME
- 18CAPITA (3498350) LIMITED - nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (21 parents)Officer2000-11-01 ~ 2008-03-31IIF 210 - Director → ME2001-04-02 ~ 2002-01-02IIF 34 - Secretary → ME - 19CAPITA (D1) LIMITED - nowCAPITA LIMITED - 2012-01-03
CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED
- 1998-03-25 024608771 More London Place, LondonDissolved Corporate (15 parents)Officer1995-11-10 ~ 2002-01-02IIF 4 - Secretary → ME - 20
AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29 04614767PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (18 parents)Officer2003-02-17 ~ 2009-05-14IIF 267 - Director → ME2003-02-17 ~ 2005-10-31IIF 61 - Secretary → ME - 21
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (27 parents)Officer2003-02-17 ~ 2004-05-19IIF 232 - Director → ME2003-02-17 ~ 2005-10-31IIF 43 - Secretary → ME - 22CAPITA BIRMINGHAM LIMITED - now
SERVICE BIRMINGHAM LIMITED
- 2018-01-22 056609771 More London Place, LondonDissolved Corporate (49 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer2006-03-27 ~ 2015-01-01IIF 271 - Director → ME - 23CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25 02680234The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2001-04-02 ~ 2002-01-02IIF 19 - Secretary → ME - 24Metro Building, 6-9 Donegall Square South, BelfastConverted / Closed Corporate (9 parents)Officer2007-07-10 ~ nowIIF 239 - Director → ME
- 25
CAPITA MANAGED SERVICES LTD
- 1997-03-17 02299747TELECOM CAPITA LIMITED
- 1993-12-20 02299747AUTOHUGE LIMITED
- 1988-11-15 02299747First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (67 parents, 62 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer1994-03-15 ~ 2015-02-28IIF 265 - Director → ME~ 2005-11-01IIF 84 - Secretary → ME - 26
CAPDIRECTORS LIMITED
- 2008-02-12 05641516First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents, 457 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-01-03 ~ 2015-02-28IIF 268 - Director → ME - 27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 199 - Director → ME2000-12-13 ~ 2005-10-31IIF 62 - Secretary → ME
- 28
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
- 1998-07-29 02013015HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer1998-07-29 ~ 2008-03-31IIF 139 - Director → ME1998-07-29 ~ 2002-01-02IIF 118 - Secretary → ME - 29CAPITA FINANCIAL SOFTWARE LIMITED - nowSYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24 03825888HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2005-08-02 ~ 2008-03-31IIF 213 - Director → ME2005-08-02 ~ 2005-10-31IIF 53 - Secretary → ME - 30
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14 03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2000-08-30 ~ 2008-03-31IIF 162 - Director → ME2000-08-30 ~ 2002-01-02IIF 28 - Secretary → ME - 31CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
CAPITA PPML LIMITED
- 2008-07-23 05078781CAPITA HEALTHCARE SOLUTIONS LIMITED
- 2004-04-29 050787811 More London Place, LondonDissolved Corporate (27 parents)Equity (Company account)Retained earnings (accumulated losses)14,227,066 GBP2019-12-31Officer2004-03-19 ~ 2008-03-31IIF 179 - Director → ME - 32
GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (21 parents)Officer1998-01-20 ~ 2008-03-31IIF 151 - Director → ME1998-06-29 ~ 2002-01-02IIF 32 - Secretary → ME - 33CAPITA GROUP LIMITED - now
RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (17 parents)Officer2003-01-29 ~ 2008-03-31IIF 160 - Director → ME - 34CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 509 offsprings)Equity (Company account)0 GBP2024-12-31Officer2008-12-01 ~ 2008-12-01IIF 272 - Director → ME1998-07-29 ~ 2008-03-31IIF 180 - Director → ME2008-12-01 ~ 2015-02-28IIF 273 - Director → ME1998-07-29 ~ 2002-01-02IIF 103 - Secretary → ME
- 35EVER 1795 LIMITED - 2002-09-051 More London Place, LondonDissolved Corporate (38 parents)Equity (Company account)912,697 GBP2017-12-31Officer2002-09-13 ~ 2005-10-31IIF 38 - Secretary → ME
- 36
MHA PENSIONS LIMITED
- 2007-11-29 02357674APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (22 parents)Officer2005-12-07 ~ 2009-05-19IIF 1 - Secretary → ME - 37CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
CAPITA TRACING SOLUTIONS LIMITED
- 2010-05-13 05078690KEYSEARCH LIMITED
- 2007-09-27 050786901 More London Place, LondonDissolved Corporate (27 parents)Officer2004-03-19 ~ 2008-03-31IIF 178 - Director → ME - 38CAPITA HEALTH AND WELLBEING LIMITED - now
BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (34 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer2005-07-11 ~ 2008-03-31IIF 207 - Director → ME2005-07-11 ~ 2005-10-31IIF 27 - Secretary → ME - 39
CAPITA UPSTREAM LIMITED
- 2007-06-19 06027254First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents, 67 offsprings)Cash at bank and in hand (Company account)370 GBP2024-12-31Officer2006-12-31 ~ 2015-02-28IIF 266 - Director → ME - 40
CAPITA EASTGATE GROUP LIMITED
- 2002-03-28 02777642EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer2000-11-01 ~ 2008-03-31IIF 153 - Director → ME2000-11-01 ~ 2005-10-31IIF 57 - Secretary → ME - 41CAPITA INSURANCE SERVICES HOLDINGS LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Cash at bank and in hand (Company account)17,311 GBP2024-12-31Officer2007-01-04 ~ 2008-03-31IIF 146 - Director → ME
- 42CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03 01396443CAPITA EASTGATE ASSISTANCE LIMITED
- 2001-06-22 01396443EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Equity (Company account)24,000 GBP2024-12-31Officer2000-11-01 ~ 2004-05-19IIF 228 - Director → ME2001-04-02 ~ 2005-10-31IIF 69 - Secretary → ME - 43
CAPITA INTERNATIONAL LIMITED
02683437First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Cash at bank and in hand (Company account)186,833 GBP2024-12-31Officer1998-06-29 ~ 2008-03-31IIF 131 - Director → ME~ 2002-01-02IIF 22 - Secretary → ME - 44PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (19 parents)Officer2004-11-17 ~ 2008-03-31IIF 171 - Director → ME2004-11-17 ~ 2005-10-31IIF 77 - Secretary → ME
- 45CAPITA LAND LIMITED - nowSMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED
- 2013-05-21 02638911ANDREW WYBORN LIMITED - 1995-05-041 More London Place, LondonDissolved Corporate (21 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2021-12-31Officer2005-06-09 ~ 2005-10-31IIF 16 - Secretary → ME - 46
CAPITA PERSONAL PENSION MANAGEMENT LTD
- 2005-05-03 02424853ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (71 parents, 7 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer2004-07-01 ~ 2004-08-25IIF 238 - Director → ME2004-08-20 ~ 2005-10-31IIF 51 - Secretary → ME - 47MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Equity (Company account)-8,829,543 GBP2024-12-31Officer2002-07-17 ~ 2008-03-31IIF 158 - Director → ME2002-07-17 ~ 2005-10-31IIF 68 - Secretary → ME
- 48
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21 02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 5 offsprings)Officer2001-01-19 ~ 2004-04-20IIF 229 - Director → ME2001-04-02 ~ 2001-08-13IIF 20 - Secretary → ME - 49
CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22 01770088The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer~ 2006-06-21IIF 124 - Director → ME~ 2002-01-02IIF 23 - Secretary → ME - 50CAPITA MUIR AND ADDY LIMITED - 1991-02-12CAPITA NORTHERN IRELAND LIMITED - 1990-04-06CAPITA (IRELAND) LIMITED - 1988-04-13BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-11-04 ~ 2008-03-31IIF 127 - Director → ME1998-08-25 ~ 2002-01-02IIF 30 - Secretary → ME
- 51
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10 SC021024Atria One, 144 Morrison Street, EdinburghDissolved Corporate (97 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer2001-06-18 ~ 2008-03-31IIF 164 - Director → ME2001-06-18 ~ 2005-10-31IIF 52 - Secretary → ME - 52
THE CAPITA GROUP PLC
- 2012-01-03 02081330KNOWN LIMIT LIMITED
- 1987-03-05 02081330First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer1995-02-24 ~ 2015-02-28IIF 258 - Director → ME1998-11-30 ~ 2014-11-12IIF 40 - Secretary → ME~ 1996-03-22IIF 13 - Secretary → ME - 53CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01 02082106ROSCOE CAPITA LIMITED
- 2004-08-26 02082106EDWARD ROSCOE ASSOCIATES LIMITED
- 2000-01-05 02082106First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents)Equity (Company account)9,173,842 GBP2024-12-31Officer1999-12-13 ~ 2008-03-31IIF 193 - Director → ME1999-12-13 ~ 2002-01-02IIF 56 - Secretary → ME - 54CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowCAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (29 parents, 4 offsprings)Equity (Company account)107,000 GBP2023-12-31Officer2000-04-07 ~ 2008-03-31IIF 187 - Director → ME2000-04-07 ~ 2002-01-02IIF 105 - Secretary → ME - 55CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - nowLEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16 03860653MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2004-02-12 ~ 2008-03-31IIF 222 - Director → ME2004-02-12 ~ 2005-10-31IIF 60 - Secretary → ME - 56CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - nowCAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22 02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (52 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2004-02-12 ~ 2008-03-31IIF 224 - Director → ME2004-02-12 ~ 2005-10-31IIF 81 - Secretary → ME - 57CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12 02018542BEARD DOVE LIMITED
- 1997-06-23 02018542LITREFLEET LIMITED - 1986-08-26First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (85 parents, 13 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer1998-06-29 ~ 2008-03-31IIF 136 - Director → ME1994-09-29 ~ 2005-10-31IIF 89 - Secretary → ME - 58
RECRUITMENT AND ASSESSMENT SERVICES LIMITED
- 1997-12-22 03178522The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1996-10-01 ~ 2008-03-31IIF 132 - Director → ME1998-06-29 ~ 2002-01-02IIF 6 - Secretary → ME - 59CAPITA SIP SERVICES LIMITED - nowWOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (34 parents)Officer2004-02-12 ~ 2008-03-31IIF 221 - Director → ME2004-02-12 ~ 2005-10-31IIF 59 - Secretary → ME
- 60
MCLARENS TOPLIS LIMITED
- 2004-11-23 03171118INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-03-01 ~ 2008-03-31IIF 188 - Director → ME2002-03-01 ~ 2005-10-31IIF 75 - Secretary → ME - 61CAPITA SYMONDS (ASIA) LIMITED - now
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (30 parents)Officer2004-02-12 ~ 2008-03-31IIF 135 - Director → ME2004-02-12 ~ 2005-10-31IIF 82 - Secretary → ME - 62
THE CHALICE GROUP LTD
- 2004-05-04 02131941CAPITA SYSTEMS LIMITED
- 1995-11-30 02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13 02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14 02131941The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer1996-06-15 ~ 2008-03-31IIF 192 - Director → ME~ 2002-01-02IIF 11 - Secretary → ME - 63CAPITA SYMONDS LIMITED - nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
CAPITA EC LTD
- 2013-06-27 03173410ESTATECARE GROUP LIMITED
- 1997-03-11 03173410The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1996-07-04 ~ 2008-03-31IIF 209 - Director → ME1996-07-04 ~ 2002-01-02IIF 46 - Secretary → ME - 64CAPITA TESTING SERVICES INTERNATIONAL LIMITED - nowCAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
CAPITA CORPORATE SERVICES LIMITED
- 2003-01-27 04599806The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2002-11-25 ~ 2005-10-31IIF 83 - Secretary → ME - 65
OLDHAM & TOMKINS LIMITED
- 1999-06-09 03137740INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-05 ~ 2008-03-31IIF 143 - Director → ME1999-05-05 ~ 2002-01-02IIF 90 - Secretary → ME - 66
CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (19 parents)Officer1998-10-12 ~ 2009-05-07IIF 257 - Director → ME1998-10-12 ~ 2002-01-02IIF 87 - Secretary → ME - 67
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 177 - Director → ME1999-10-20 ~ 2002-01-02IIF 97 - Secretary → ME - 68
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 129 - Director → ME1999-10-20 ~ 2002-01-02IIF 94 - Secretary → ME - 69CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 194 - Director → ME1999-10-20 ~ 2002-01-02IIF 100 - Secretary → ME
- 70ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 138 - Director → ME1999-10-20 ~ 2002-01-02IIF 99 - Secretary → ME
- 71
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-03-16 ~ 2009-05-13IIF 246 - LLP Member → ME - 721st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 254 - LLP Member → ME
- 73
COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer2008-03-17 ~ 2009-01-22IIF 263 - Director → ME - 74CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED
- 2004-11-23 03949686SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Profit/Loss (Company account)16,562,226 GBP2022-01-01 ~ 2022-12-31Officer2000-12-19 ~ 2008-03-31IIF 191 - Director → ME2000-12-19 ~ 2002-01-02IIF 79 - Secretary → ME - 75
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 181 - Director → ME - 76
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 147 - Director → ME - 77COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 190 - Director → ME
- 78
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 167 - Director → ME1999-06-03 ~ 2002-01-02IIF 78 - Secretary → ME - 79First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2012-09-25 ~ 2015-02-28IIF 256 - Director → ME
- 80
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-05 ~ 2006-06-21IIF 156 - Director → ME1998-06-05 ~ 2002-01-02IIF 96 - Secretary → ME - 81CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2005-06-09 ~ 2005-10-31IIF 12 - Secretary → ME
- 82Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2019-07-28 ~ 2021-05-07IIF 249 - Director → ME
- 83DARKTRACE LIMITED - nowSRENOOG PLC - 2021-03-30Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-04-01 ~ 2024-10-01IIF 250 - Director → ME
- 84
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 142 - Director → ME1999-06-03 ~ 2002-01-02IIF 64 - Secretary → ME - 85
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-11-08 ~ 1996-03-27IIF 216 - Director → ME1998-05-14 ~ 2008-03-31IIF 183 - Director → ME1997-03-03 ~ 2002-01-02IIF 114 - Secretary → ME1995-11-08 ~ 1996-08-05IIF 48 - Secretary → ME - 86LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 140 - Director → ME2001-04-02 ~ 2002-01-02IIF 15 - Secretary → ME
- 87EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 172 - Director → ME2001-04-02 ~ 2002-01-02IIF 26 - Secretary → ME
- 88EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 27 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 206 - Director → ME2001-03-05 ~ 2002-01-02IIF 120 - Secretary → ME
- 89REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer2000-11-01 ~ 2009-10-01IIF 262 - Director → ME2001-04-02 ~ 2002-01-02IIF 3 - Secretary → ME
- 90OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2000-11-01 ~ 2009-05-08IIF 261 - Director → ME2001-04-02 ~ 2002-01-02IIF 8 - Secretary → ME
- 91
ESTATE DESIGN AND MANAGEMENT LIMITED
- 1993-11-02 02510165HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer1998-06-29 ~ 2009-05-08IIF 259 - Director → ME1992-04-28 ~ 2002-01-02IIF 72 - Secretary → ME - 92
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 166 - Director → ME2000-12-19 ~ 2002-01-02IIF 54 - Secretary → ME - 93EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 145 - Director → ME2004-02-12 ~ 2005-10-31IIF 58 - Secretary → ME
- 94EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207CAPITA PROJECT MANAGEMENT LIMITED
- 1994-09-30 02682207PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (23 parents)Officer1994-09-07 ~ 2008-03-31IIF 196 - Director → ME1994-09-07 ~ 2002-01-02IIF 111 - Secretary → ME - 95
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 214 - Director → ME1992-08-27 ~ 2005-10-31IIF 2 - Secretary → ME - 96DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 165 - Director → ME1999-02-19 ~ 2002-01-02IIF 42 - Secretary → ME
- 97ENTRUST SUPPORT SERVICES LIMITED - nowCAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17 04440463The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (60 parents)Equity (Company account)-19,565,878 GBP2024-12-31Officer2002-05-16 ~ 2008-03-31IIF 141 - Director → ME2002-05-16 ~ 2003-07-07IIF 93 - Secretary → ME - 98EQUI REHAB LIMITED - now
SOLICITORS SOLUTIONS LIMITED
- 2008-03-10 04872341OUTERVIEWS LIMITED
- 2003-08-22 04872341Kindertons House, Marshfield Bank, Crewe, United KingdomDissolved Corporate (20 parents)Officer2003-08-21 ~ 2005-10-31IIF 36 - Secretary → ME - 99
EQUITABLE REVENUE HOLDINGS LIMITED
- 1999-07-30 03168371PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)23,371,658 GBP2021-12-31Officer1999-02-01 ~ 2008-03-31IIF 157 - Director → ME1999-02-08 ~ 2005-10-31IIF 243 - Secretary → ME - 100
EQUITABLE HOLDINGS PLC
- 2003-07-07 02239663MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Equity (Company account)2 GBP2024-12-31Officer1999-02-01 ~ 2006-06-21IIF 189 - Director → ME1999-02-08 ~ 2002-01-02IIF 242 - Secretary → ME - 101
FEATURESPACE LIMITED
056404201 Sheldon Square, London, United KingdomActive Corporate (30 parents)Officer2014-06-01 ~ 2023-11-29IIF 248 - Director → ME - 102AGHOCO 1882 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-03-23 ~ 2021-05-19IIF 274 - Director → ME
- 103
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1998-07-29 ~ 2006-06-21IIF 182 - Director → ME1998-07-29 ~ 2002-01-02IIF 109 - Secretary → ME - 104SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2024-12-31Officer1998-01-20 ~ 2008-03-31IIF 170 - Director → ME1998-06-29 ~ 2002-01-02IIF 244 - Secretary → ME
- 105
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 163 - Director → ME2001-10-01 ~ 2005-10-31IIF 44 - Secretary → ME - 106
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2000-10-13IIF 236 - Director → ME2000-04-18 ~ 2008-03-31IIF 203 - Director → ME2000-10-13 ~ 2005-10-31IIF 63 - Secretary → ME - 107
CAPITA REVENUES MANAGEMENT LIMITED
- 1994-04-25 02648311REVENUE COLLECTION SERVICES LIMITED
- 1992-10-19 026483111 More London Place, LondonDissolved Corporate (29 parents)Officer1999-02-01 ~ 2008-03-31IIF 152 - Director → ME1992-10-02 ~ 1995-05-02IIF 102 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 108 - Secretary → ME - 108
KORU TOPCO LIMITED
12351469Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)-9,963,652 GBP2021-12-31Officer2024-08-27 ~ nowIIF 251 - Director → ME - 109
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2004-06-09 ~ 2008-03-31IIF 133 - Director → ME2004-06-09 ~ 2005-10-31IIF 49 - Secretary → ME - 110LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED - 1999-04-08Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2002-04-11 ~ 2006-04-24IIF 155 - Director → ME - 111
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 185 - Director → ME2000-01-12 ~ 2002-01-02IIF 91 - Secretary → ME - 112LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2002-04-11 ~ 2003-05-01IIF 231 - Director → ME - 113GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (20 parents)Officer1999-02-01 ~ 2008-03-31IIF 198 - Director → ME1999-02-08 ~ 2002-01-02IIF 104 - Secretary → ME
- 114MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-07 ~ 2020-03-23IIF 269 - Director → ME
- 115MINTON HOUSE GROUP LIMITED - nowCAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
- 2009-12-31 03397518VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-06-19 ~ 2004-06-29IIF 215 - Director → ME2002-06-19 ~ 2005-10-31IIF 71 - Secretary → ME - 116MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer2002-10-17 ~ 2008-03-31IIF 130 - Director → ME2002-10-17 ~ 2005-10-31IIF 66 - Secretary → ME
- 117
SPECIALIST TESTING SOLUTIONS LIMITED
- 2005-10-10 03861990The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-10-17 ~ 2008-03-31IIF 225 - Director → ME2002-10-17 ~ 2005-10-31IIF 47 - Secretary → ME - 118
MISSION TESTING PLC
- 2003-03-28 03564520The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2002-10-22 ~ 2008-03-31IIF 201 - Director → ME2002-10-22 ~ 2005-10-31IIF 74 - Secretary → ME - 119
MOORGATE REGISTRARS PLC
- 2007-10-24 02966834MOORGATE REGISTRARS PLC
- 2004-06-15 02966834The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents, 2 offsprings)Officer2001-12-05 ~ 2008-03-31IIF 227 - Director → ME2001-12-05 ~ 2005-10-31IIF 88 - Secretary → ME - 120MOTORPOINT GROUP LIMITED - 2016-05-11Champion House, Stephensons Way, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-05-13 ~ 2020-05-20IIF 277 - Director → ME
- 121
MPM ADAMS LIMITED
- 1999-06-07 SC101707MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (19 parents)Officer1999-05-06 ~ 2008-03-31IIF 123 - Director → ME1999-05-06 ~ 2002-01-02IIF 92 - Secretary → ME - 122MUFG CORPORATE GOVERNANCE LIMITED - nowLINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 901 offsprings)Equity (Company account)1 GBP2020-06-30Officer2008-03-31 ~ 2008-12-01IIF 260 - Director → ME - 123MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA IRG PLC
- 2007-09-28 02605568IRG PLC
- 2000-07-03 02605568IRG PLC
- 2000-06-28 02605568INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 18 offsprings)Officer2000-04-18 ~ 2008-03-31IIF 197 - Director → ME2000-10-13 ~ 2000-11-14IIF 115 - Secretary → ME - 124MUFG CORPORATE MARKETS TREASURY LIMITED - nowLINK TREASURY SERVICES LIMITED - 2025-01-20CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01 02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12LATIMA LIMITED - 1992-01-07CODECIRCLE LIMITED - 1991-11-25Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (50 parents)Officer1998-10-12 ~ 2003-06-24IIF 218 - Director → ME1998-10-12 ~ 2005-10-31IIF 70 - Secretary → ME - 125MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - nowLINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06 03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11 03915424Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (35 parents)Equity (Company account)1 GBP2020-06-30Officer2000-04-18 ~ 2004-10-29IIF 230 - Director → ME2000-10-13 ~ 2004-10-29IIF 10 - Secretary → ME - 126MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06 02729260IRG TRUSTEES LIMITED
- 2000-07-03 02729260IRG TRUSTEES LIMITED
- 2000-06-28 02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 34 offsprings)Officer2000-04-18 ~ 2003-05-01IIF 235 - Director → ME2000-10-13 ~ 2001-01-02IIF 116 - Secretary → ME - 127MUFG SHARE PLAN SERVICES LIMITED - nowLINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED
- 2004-07-02 05078782Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (21 parents)Officer2004-03-19 ~ 2004-07-01IIF 219 - Director → ME - 128MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (22 parents)Officer2001-05-17 ~ 2005-10-31IIF 67 - Secretary → ME
- 129
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 1 offspring)Officer2003-02-21 ~ 2008-03-31IIF 154 - Director → ME - 130INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 144 - Director → ME
- 131EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (28 parents)Officer2007-10-04 ~ 2008-03-31IIF 211 - Director → ME
- 132
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-29 ~ 2008-03-31IIF 204 - Director → ME~ 2002-01-02IIF 31 - Secretary → ME - 133
A DRIVER & SONS LIMITED
- 2004-07-30 00415005SANDWELL HOMES LIMITED
- 2004-02-02 00415005A. DRIVER & SONS LIMITED
- 2003-07-10 00415005The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-04-18 ~ 2008-03-31IIF 174 - Director → ME2000-10-13 ~ 2002-01-02IIF 107 - Secretary → ME - 134BROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-17 ~ 2008-03-31IIF 173 - Director → ME2004-11-17 ~ 2005-10-31IIF 73 - Secretary → ME
- 135POMEROY IT SOLUTIONS UK LIMITED - nowOAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02 03194841PYTHONHAWK LIMITED - 1996-08-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents)Officer1996-09-04 ~ 1996-09-04IIF 234 - Director → ME1996-09-04 ~ 1999-05-27IIF 245 - Secretary → ME - 136
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 128 - Director → ME2001-02-01 ~ 2002-01-02IIF 119 - Secretary → ME - 137RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2001-02-27 ~ 2008-03-31IIF 176 - Director → ME2001-02-27 ~ 2002-01-02IIF 117 - Secretary → ME
- 138
CAPITA FINANCIAL MANAGEMENT LIMITED
- 2002-07-18 02589930REGIS REGISTRARS LIMITED
- 2002-04-24 02589930TEAMARCH LIMITED - 1991-04-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2008-03-31IIF 202 - Director → ME2000-10-13 ~ 2002-01-02IIF 18 - Secretary → ME - 139
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 148 - Director → ME2000-03-02 ~ 2002-01-02IIF 95 - Secretary → ME - 140
TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (16 parents)Officer~ 2006-06-21IIF 149 - Director → ME~ 2002-01-02IIF 24 - Secretary → ME - 141TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2004-06-29IIF 14 - Secretary → ME
- 142The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-10-13 ~ 2005-10-31IIF 37 - Secretary → ME
- 143TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2005-10-31IIF 39 - Secretary → ME
- 144FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Equity (Company account)2 GBP2023-12-31Officer2001-08-08 ~ 2008-03-31IIF 161 - Director → ME2001-08-08 ~ 2005-10-31IIF 240 - Secretary → ME
- 145
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2001-08-08 ~ 2008-03-31IIF 126 - Director → ME2001-08-08 ~ 2005-10-31IIF 241 - Secretary → ME - 146
SECTOR MANAGEMENT LIMITED
- 2000-01-28 03239847SECTOR HOLDINGS LIMITED
- 1999-09-03 032398471 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer1998-10-12 ~ 2008-03-31IIF 186 - Director → ME1998-10-12 ~ 2002-01-02IIF 41 - Secretary → ME - 147SIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (15 parents)Officer1998-06-29 ~ 2008-03-31IIF 137 - Director → ME1994-07-15 ~ 2002-01-02IIF 101 - Secretary → ME
- 148First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2013-08-14 ~ 2015-02-28IIF 270 - Director → ME
- 149
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 208 - Director → ME2000-04-07 ~ 2002-01-02IIF 5 - Secretary → ME - 150
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1998-10-12 ~ 1999-05-04IIF 217 - Director → ME1998-10-12 ~ 1999-05-04IIF 50 - Secretary → ME - 151STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-04-18 ~ 2008-03-31IIF 212 - Director → ME2000-10-13 ~ 2002-01-02IIF 9 - Secretary → ME
- 152
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 220 - Director → ME2004-02-12 ~ 2005-10-31IIF 80 - Secretary → ME - 153MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 195 - Director → ME2004-02-12 ~ 2005-10-31IIF 76 - Secretary → ME
- 154TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (24 parents)Officer2000-11-01 ~ 2009-05-08IIF 264 - Director → ME2001-04-02 ~ 2002-01-02IIF 17 - Secretary → ME - 155TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (23 parents)Officer2006-03-14 ~ 2008-03-31IIF 169 - Director → ME
- 156
CAPITA SALFORD MORRISON JV LIMITED
- 2004-12-08 05292634First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (45 parents)Cash at bank and in hand (Company account)2,205,006 GBP2024-12-31Officer2004-11-22 ~ 2005-10-31IIF 35 - Secretary → ME - 157
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 253 - LLP Member → ME - 158WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer2002-04-11 ~ 2003-05-01IIF 226 - Director → ME - 159WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 252 - LLP Member → ME
- 160STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 223 - Director → ME2002-01-02 ~ 2002-01-02IIF 113 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 110 - Secretary → ME
- 161WILMINGTON GROUP PLC - 2015-02-26WILMINGTON LIMITED - 1995-11-22ORCHIDEDGE LIMITED - 1995-11-10Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (33 parents, 2 offsprings)Officer2025-06-23 ~ nowIIF 247 - Director → ME
- 162WM TRAVEL LIMITED - nowTRAVEL COVENTRY LIMITED - 2003-08-01TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03 02529389SIGNBONUS LIMITED
- 1990-10-04 02529389National Express House, Digbeth, Birmingham, United KingdomActive Corporate (34 parents)Officer~ 1993-08-27IIF 29 - Secretary → ME - 163WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 125 - Director → ME2004-02-12 ~ 2005-10-31IIF 45 - Secretary → ME
- 164SYMONDS WOOLF LIMITED - 1999-01-04WOOLF LIMITED - 1995-11-01WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12EXAMWISE LIMITED - 1981-12-31First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 1 offspring)Equity (Company account)-19,475,106 GBP2024-12-31Officer2004-02-12 ~ 2008-03-31IIF 168 - Director → ME2004-02-12 ~ 2004-06-01IIF 112 - Secretary → ME
- 165WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-06-19 ~ 2008-03-31IIF 200 - Director → ME2002-06-19 ~ 2005-10-31IIF 65 - Secretary → ME
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