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 born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 1
- British accountant born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 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 IIF 90 IIF 91 IIF 92 IIF 93The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 94The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 95 IIF 96 IIF 97 (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 107
- 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 108
- 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 119
- British Registered addresses and corresponding companies
Hurst, Gordon Mark
17, Rochester Row, Westminster, London, SW1P 1QT
IIF 120The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 121Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
IIF 122The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 123 IIF 124 IIF 125 (more)
- British accountantRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 154 IIF 155 IIF 156 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 159The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 160 IIF 161 IIF 162 (more)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
- 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
- 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 240
- 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 241
- 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 242
- 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 243
- 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 244
- British finance director born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hurst, Gordon Mark
- 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 253
- 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 275
- born in January 1962
Hurst, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies
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 85 - Director → ME1997-02-12 ~ 2002-01-02IIF 217 - Secretary → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 2 - Director → ME - 3AGIITO LIMITED - now 04472243CAPITA 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 1 - 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 39 - 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 113 - Director → ME - 6AVARDENE LIMITED - 2003-07-1671 Victoria Street, Westminster, LondonDissolved Corporate (11 parents)Officer2004-09-23 ~ 2005-10-31IIF 204 - Secretary → ME
- 7ART HOLDINGS (U.K.) LIMITED - 2003-07-16 04749394IBIS (245) LIMITED - 1994-01-11 03088056, 04257494, 02942105... (more)71 Victoria Street, Westminster, LondonDissolved Corporate (14 parents)Officer2004-09-23 ~ 2005-10-31IIF 205 - 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 152 - Secretary → ME - 922 Grenville Street, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 273 - Director → ME
- 10COGITAL TOPCO LIMITED - 2020-10-1222 Grenville Street, St Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 274 - 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 30 - Director → ME - 12ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01 FC023456ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30 0284616745 Westerham Road, Sevenoaks, KentActive Corporate (65 parents)Officer2005-09-05 ~ 2005-10-31IIF 126 - Secretary → ME
- 13INSUREMYTHINGS.COM LIMITED - 2005-04-2145 Westerham Road, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-09-05 ~ 2005-10-31IIF 140 - 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 64 - Director → ME2002-06-19 ~ 2005-10-31IIF 174 - 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 253 - Director → ME
- 16CAPITA (02481810) LIMITED - now 01770088, 03522258, 02516598... (more)
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 14 - Director → ME1998-01-01 ~ 2002-01-02IIF 225 - Secretary → ME - 17CAPITA (02549055) LIMITED - now 01770088, 03522258, 02516598... (more)SIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-22 047650711 More London Place, LondonDissolved Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer1998-11-04 ~ 2002-01-02IIF 117 - Director → ME2002-01-02 ~ 2008-03-31IIF 55 - Director → ME1995-11-10 ~ 2002-01-02IIF 144 - Secretary → ME
- 18CAPITA (3498350) LIMITED - now 01770088, 03522258, 02516598... (more)
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 90 - Director → ME2001-04-02 ~ 2002-01-02IIF 153 - Secretary → ME - 19CAPITA (D1) LIMITED - now 08209916CAPITA LIMITED - 2012-01-03 01770088, 03522258, 02516598... (more)
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 123 - Secretary → ME - 20
AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29 04614767PRECIS (2301) LIMITED - 2002-12-16 06111591, 04992355, 02233990... (more)1 More London Place, LondonDissolved Corporate (18 parents)Officer2003-02-17 ~ 2009-05-14IIF 265 - Director → ME2003-02-17 ~ 2005-10-31IIF 180 - Secretary → ME - 21CAPITA AURORA LIMITED - now
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-15 06111591, 04992355, 02233990... (more)1 More London Place, LondonDissolved Corporate (27 parents)Officer2003-02-17 ~ 2004-05-19IIF 112 - Director → ME2003-02-17 ~ 2005-10-31IIF 162 - 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 269 - 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 138 - Secretary → ME - 24Metro Building, 6-9 Donegall Square South, BelfastConverted / Closed Corporate (9 parents)Officer2007-07-10 ~ nowIIF 119 - Director → ME
- 25
CAPITA MANAGED SERVICES LTD
- 1997-03-17 02299747TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First 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 263 - Director → ME~ 2005-11-01IIF 203 - 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 266 - Director → ME - 27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 79 - Director → ME2000-12-13 ~ 2005-10-31IIF 181 - 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 19 - Director → ME1998-07-29 ~ 2002-01-02IIF 237 - Secretary → ME - 29CAPITA FINANCIAL SOFTWARE LIMITED - now 03136234SYNAPTIC SOFTWARE LIMITED - 2015-09-09 03136234
MICROMEDIA LIMITED
- 2015-06-24 0382588830 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2005-08-02 ~ 2008-03-31IIF 93 - Director → ME2005-08-02 ~ 2005-10-31IIF 172 - 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 42 - Director → ME2000-08-30 ~ 2002-01-02IIF 147 - 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 59 - 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 31 - Director → ME1998-06-29 ~ 2002-01-02IIF 151 - Secretary → ME - 33CAPITA GROUP LIMITED - now 11470501
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 40 - Director → ME - 34CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10 02260524HARTSHEAD 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 270 - Director → ME1998-07-29 ~ 2008-03-31IIF 60 - Director → ME2008-12-01 ~ 2015-02-28IIF 271 - Director → ME1998-07-29 ~ 2002-01-02IIF 222 - Secretary → ME
- 35EVER 1795 LIMITED - 2002-09-05 04521168, 05086457, 04841830... (more)1 More London Place, LondonDissolved Corporate (38 parents)Equity (Company account)912,697 GBP2017-12-31Officer2002-09-13 ~ 2005-10-31IIF 157 - 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 120 - 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 58 - 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 87 - Director → ME2005-07-11 ~ 2005-10-31IIF 146 - 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 264 - 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 - 1993-03-31 02641728, 05631463, 06399981... (more)1 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer2000-11-01 ~ 2008-03-31IIF 33 - Director → ME2000-11-01 ~ 2005-10-31IIF 176 - 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 26 - 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 108 - Director → ME2001-04-02 ~ 2005-10-31IIF 188 - 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 11 - Director → ME~ 2002-01-02IIF 141 - Secretary → ME - 44PINCO 1853 LIMITED - 2003-05-08 04385394, 04947166, 03688988... (more)1 More London Place, LondonDissolved Corporate (19 parents)Officer2004-11-17 ~ 2008-03-31IIF 51 - Director → ME2004-11-17 ~ 2005-10-31IIF 196 - Secretary → ME
- 45CAPITA LAND LIMITED - nowSMART DCC LIMITED - 2013-08-07 08641679
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 135 - Secretary → ME - 46CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now 05296886CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 05296886
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 118 - Director → ME2004-08-20 ~ 2005-10-31IIF 170 - Secretary → ME - 47MANDACO 302 LIMITED - 2002-07-03 07141377, 07301412, 05458148... (more)First 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 38 - Director → ME2002-07-17 ~ 2005-10-31IIF 187 - 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 109 - Director → ME2001-04-02 ~ 2001-08-13IIF 139 - Secretary → ME - 49
CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22 01770088The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer~ 2006-06-21IIF 4 - Director → ME~ 2002-01-02IIF 142 - 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 7 - Director → ME1998-08-25 ~ 2002-01-02IIF 149 - 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 44 - Director → ME2001-06-18 ~ 2005-10-31IIF 171 - Secretary → ME - 52
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27 06027254CAPITA LIMITED - 1987-04-22 01770088, 03522258, 02516598... (more)KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer1995-02-24 ~ 2015-02-28IIF 256 - Director → ME1998-11-30 ~ 2014-11-12IIF 159 - Secretary → ME~ 1996-03-22IIF 132 - 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 73 - Director → ME1999-12-13 ~ 2002-01-02IIF 175 - 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 67 - Director → ME2000-04-07 ~ 2002-01-02IIF 224 - Secretary → ME - 55CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16 03860653MC62 LIMITED - 1999-11-26 03971430, 05481340, 04140542... (more)First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2004-02-12 ~ 2008-03-31IIF 102 - Director → ME2004-02-12 ~ 2005-10-31IIF 179 - Secretary → ME - 56CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - nowCAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
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 104 - Director → ME2004-02-12 ~ 2005-10-31IIF 200 - Secretary → ME - 57CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now 03173410
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12 02018542BEARD DOVE LIMITED - 1997-06-23LITREFLEET 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 16 - Director → ME1994-09-29 ~ 2005-10-31IIF 208 - 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 12 - Director → ME1998-06-29 ~ 2002-01-02IIF 125 - Secretary → ME - 59CAPITA SIP SERVICES LIMITED - now 05578870WOOLF LIMITED - 1999-01-04 01564535, 01564535, 01564535... (more)SYMONDS WOOLF LIMITED - 1995-11-01 01564535, 01564535, 01564535... (more)MB 27 LIMITED - 1995-08-02 03440896, 03172232, 03533450... (more)1 More London Place, LondonDissolved Corporate (34 parents)Officer2004-02-12 ~ 2008-03-31IIF 101 - Director → ME2004-02-12 ~ 2005-10-31IIF 178 - 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 68 - Director → ME2002-03-01 ~ 2005-10-31IIF 194 - Secretary → ME - 61CAPITA SYMONDS (ASIA) LIMITED - now
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-17 03440896, 03172232, 03533450... (more)1 More London Place, London, United KingdomDissolved Corporate (30 parents)Officer2004-02-12 ~ 2008-03-31IIF 15 - Director → ME2004-02-12 ~ 2005-10-31IIF 201 - Secretary → ME - 62
THE CHALICE GROUP LTD
- 2004-05-04 02131941CAPITA SYSTEMS LIMITED - 1995-11-30CAPITA (SYSTEMS) LIMITED - 1988-04-13JACKTRADE ENTERPRISES LIMITED - 1987-09-14The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer1996-06-15 ~ 2008-03-31IIF 72 - Director → ME~ 2002-01-02IIF 130 - Secretary → ME - 63CAPITA SYMONDS LIMITED - now 02018542CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01 02018542
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 89 - Director → ME1996-07-04 ~ 2002-01-02IIF 165 - 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 202 - 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 23 - Director → ME1999-05-05 ~ 2002-01-02IIF 209 - Secretary → ME - 66
CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (19 parents)Officer1998-10-12 ~ 2009-05-07IIF 255 - Director → ME1998-10-12 ~ 2002-01-02IIF 206 - Secretary → ME - 67
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 57 - Director → ME1999-10-20 ~ 2002-01-02IIF 216 - Secretary → ME - 68
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 9 - Director → ME1999-10-20 ~ 2002-01-02IIF 213 - Secretary → ME - 69CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 74 - Director → ME1999-10-20 ~ 2002-01-02IIF 219 - Secretary → ME
- 70ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 18 - Director → ME1999-10-20 ~ 2002-01-02IIF 218 - Secretary → ME
- 71
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-03-16 ~ 2009-05-13IIF 240 - LLP Member → ME - 721st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 242 - 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 261 - 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 71 - Director → ME2000-12-19 ~ 2002-01-02IIF 198 - Secretary → ME - 75
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 61 - Director → ME - 76
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 27 - Director → ME - 77COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 70 - Director → ME
- 78
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 47 - Director → ME1999-06-03 ~ 2002-01-02IIF 197 - 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 254 - Director → ME
- 80
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-05 ~ 2006-06-21IIF 36 - Director → ME1998-06-05 ~ 2002-01-02IIF 215 - 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 131 - 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 245 - Director → ME
- 83SRENOOG 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 246 - Director → ME
- 84
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 22 - Director → ME1999-06-03 ~ 2002-01-02IIF 183 - Secretary → ME - 85
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-11-08 ~ 1996-03-27IIF 96 - Director → ME1998-05-14 ~ 2008-03-31IIF 63 - Director → ME1997-03-03 ~ 2002-01-02IIF 233 - Secretary → ME1995-11-08 ~ 1996-08-05IIF 167 - Secretary → ME - 86LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 20 - Director → ME2001-04-02 ~ 2002-01-02IIF 134 - Secretary → ME
- 87EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 52 - Director → ME2001-04-02 ~ 2002-01-02IIF 145 - Secretary → ME
- 88EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 02741056TOWER 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 86 - Director → ME2001-03-05 ~ 2002-01-02IIF 239 - Secretary → ME
- 89REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30 04304002RANDALL 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 260 - Director → ME2001-04-02 ~ 2002-01-02IIF 122 - Secretary → ME
- 90OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13 05869605, 07034831, 03303031... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2000-11-01 ~ 2009-05-08IIF 259 - Director → ME2001-04-02 ~ 2002-01-02IIF 127 - Secretary → ME
- 91CAPITA PROPERTY SERVICES LIMITED - 1995-09-07 02018542ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer1998-06-29 ~ 2009-05-08IIF 257 - Director → ME1992-04-28 ~ 2002-01-02IIF 191 - Secretary → ME
- 92
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 46 - Director → ME2000-12-19 ~ 2002-01-02IIF 173 - Secretary → ME - 93EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 25 - Director → ME2004-02-12 ~ 2005-10-31IIF 177 - 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 76 - Director → ME1994-09-07 ~ 2002-01-02IIF 230 - Secretary → ME - 95
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 94 - Director → ME1992-08-27 ~ 2005-10-31IIF 121 - Secretary → ME - 96DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 45 - Director → ME1999-02-19 ~ 2002-01-02IIF 161 - Secretary → ME
- 97ENTRUST SUPPORT SERVICES LIMITED - now 03075476CAPITA (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 21 - Director → ME2002-05-16 ~ 2003-07-07IIF 212 - 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 155 - Secretary → ME - 99
EQUITABLE REVENUE HOLDINGS LIMITED
- 1999-07-30 03168371PRETTY 300 LIMITED - 1996-12-31 02417685, 06907963, 05046708... (more)6 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 37 - Director → ME1999-02-08 ~ 2005-10-31IIF 250 - Secretary → ME - 100
EQUITABLE HOLDINGS PLC
- 2003-07-07 02239663PROFESSIONAL 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 69 - Director → ME1999-02-08 ~ 2002-01-02IIF 249 - Secretary → ME - 101
FEATURESPACE LIMITED
056404201 Sheldon Square, London, United KingdomActive Corporate (30 parents)Officer2014-06-01 ~ 2023-11-29IIF 244 - Director → ME - 102AGHOCO 1882 LIMITED - 2019-10-07 07385906, 14247671, 13606790... (more)12th Floor One America Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-03-23 ~ 2021-05-19IIF 272 - Director → ME
- 103
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1998-07-29 ~ 2006-06-21IIF 62 - Director → ME1998-07-29 ~ 2002-01-02IIF 228 - Secretary → ME - 104SHELFCO (NO.1128) LIMITED - 1996-03-07 03958799, 03289107, 05503281... (more)First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2024-12-31Officer1998-01-20 ~ 2008-03-31IIF 50 - Director → ME1998-06-29 ~ 2002-01-02IIF 251 - Secretary → ME
- 105
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 43 - Director → ME2001-10-01 ~ 2005-10-31IIF 163 - Secretary → ME - 106
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2000-10-13IIF 116 - Director → ME2000-04-18 ~ 2008-03-31IIF 83 - Director → ME2000-10-13 ~ 2005-10-31IIF 182 - Secretary → ME - 107CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25REVENUE COLLECTION SERVICES LIMITED - 1992-10-191 More London Place, LondonDissolved Corporate (29 parents)Officer1999-02-01 ~ 2008-03-31IIF 32 - Director → ME1992-10-02 ~ 1995-05-02IIF 221 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 227 - 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 241 - Director → ME - 109
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2004-06-09 ~ 2008-03-31IIF 13 - Director → ME2004-06-09 ~ 2005-10-31IIF 168 - 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 35 - Director → ME - 111
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 65 - Director → ME2000-01-12 ~ 2002-01-02IIF 210 - 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 - 1990-11-29 00934528Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2002-04-11 ~ 2003-05-01IIF 111 - Director → ME - 113GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (20 parents)Officer1999-02-01 ~ 2008-03-31IIF 78 - Director → ME1999-02-08 ~ 2002-01-02IIF 223 - Secretary → ME
- 114MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-22 08670394, 06275636, 06418919... (more)12th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-07 ~ 2020-03-23IIF 267 - 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 - 1997-08-07 05816884, 02532748, 03680796... (more)2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-06-19 ~ 2004-06-29IIF 95 - Director → ME2002-06-19 ~ 2005-10-31IIF 190 - 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 10 - Director → ME2002-10-17 ~ 2005-10-31IIF 185 - 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 105 - Director → ME2002-10-17 ~ 2005-10-31IIF 166 - 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 81 - Director → ME2002-10-22 ~ 2005-10-31IIF 193 - 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 107 - Director → ME2001-12-05 ~ 2005-10-31IIF 207 - 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 275 - 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 3 - Director → ME1999-05-06 ~ 2002-01-02IIF 211 - 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 258 - 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 77 - Director → ME2000-10-13 ~ 2000-11-14IIF 234 - 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 98 - Director → ME1998-10-12 ~ 2005-10-31IIF 189 - 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 110 - Director → ME2000-10-13 ~ 2004-10-29IIF 129 - 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 115 - Director → ME2000-10-13 ~ 2001-01-02IIF 235 - 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 99 - Director → ME - 128MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-241 More London Place, LondonDissolved Corporate (22 parents)Officer2001-05-17 ~ 2005-10-31IIF 186 - Secretary → ME
- 129
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 1 offspring)Officer2003-02-21 ~ 2008-03-31IIF 34 - Director → ME - 130INHOCO 2204 LIMITED - 2000-12-29 04141426, 05552050, 06076004... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 24 - Director → ME
- 131EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (28 parents)Officer2007-10-04 ~ 2008-03-31IIF 91 - Director → ME
- 132
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-29 ~ 2008-03-31IIF 84 - Director → ME~ 2002-01-02IIF 150 - 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 54 - Director → ME2000-10-13 ~ 2002-01-02IIF 226 - Secretary → ME - 134BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-17 ~ 2008-03-31IIF 53 - Director → ME2004-11-17 ~ 2005-10-31IIF 192 - 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 114 - Director → ME1996-09-04 ~ 1999-05-27IIF 252 - Secretary → ME - 136
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 8 - Director → ME2001-02-01 ~ 2002-01-02IIF 238 - 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 56 - Director → ME2001-02-27 ~ 2002-01-02IIF 236 - 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 82 - Director → ME2000-10-13 ~ 2002-01-02IIF 137 - Secretary → ME - 139
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 28 - Director → ME2000-03-02 ~ 2002-01-02IIF 214 - Secretary → ME - 140
TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (16 parents)Officer~ 2006-06-21IIF 29 - Director → ME~ 2002-01-02IIF 143 - Secretary → ME - 141TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01660783, 04773122, 03689743... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2004-06-29IIF 133 - Secretary → ME
- 142The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-10-13 ~ 2005-10-31IIF 156 - Secretary → ME
- 143TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01660783, 04773122, 03689743... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2005-10-31IIF 158 - 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 41 - Director → ME2001-08-08 ~ 2005-10-31IIF 247 - 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 6 - Director → ME2001-08-08 ~ 2005-10-31IIF 248 - 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 66 - Director → ME1998-10-12 ~ 2002-01-02IIF 160 - Secretary → ME - 147SIMS LIMITED - 1991-08-20 025490551 More London Place, LondonDissolved Corporate (15 parents)Officer1998-06-29 ~ 2008-03-31IIF 17 - Director → ME1994-07-15 ~ 2002-01-02IIF 220 - Secretary → ME
- 148First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2013-08-14 ~ 2015-02-28IIF 268 - Director → ME
- 149
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 88 - Director → ME2000-04-07 ~ 2002-01-02IIF 124 - 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 97 - Director → ME1998-10-12 ~ 1999-05-04IIF 169 - Secretary → ME - 151STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-04-18 ~ 2008-03-31IIF 92 - Director → ME2000-10-13 ~ 2002-01-02IIF 128 - Secretary → ME
- 152
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 100 - Director → ME2004-02-12 ~ 2005-10-31IIF 199 - Secretary → ME - 153MB15 LIMITED - 1995-02-22 03440896, 03172232, 03533450... (more)17 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 75 - Director → ME2004-02-12 ~ 2005-10-31IIF 195 - Secretary → ME
- 154
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (24 parents)Officer2000-11-01 ~ 2009-05-08IIF 262 - Director → ME2001-04-02 ~ 2002-01-02IIF 136 - Secretary → ME - 155TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-28 03017568, 02464098, 02388146... (more)1 More London Place, LondonDissolved Corporate (23 parents)Officer2006-03-14 ~ 2008-03-31IIF 49 - 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 154 - 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 277 - 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 - 1991-02-11 01146888UTAM 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 106 - Director → ME - 159WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 276 - LLP Member → ME
- 160STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 103 - Director → ME2002-01-02 ~ 2002-01-02IIF 232 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 229 - Secretary → ME
- 161WILMINGTON GROUP PLC - 2015-02-26 02942046WILMINGTON LIMITED - 1995-11-22 02942046ORCHIDEDGE LIMITED - 1995-11-10Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (33 parents, 2 offsprings)Officer2025-06-23 ~ nowIIF 243 - Director → ME
- 162WM TRAVEL LIMITED - now 02328843
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 148 - Secretary → ME - 163WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 5 - Director → ME2004-02-12 ~ 2005-10-31IIF 164 - Secretary → ME
- 164SYMONDS WOOLF LIMITED - 1999-01-04 03068028, 03068028, 03068028... (more)WOOLF LIMITED - 1995-11-01 03068028, 03068028, 03068028... (more)WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12 02015023EXAMWISE 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 48 - Director → ME2004-02-12 ~ 2004-06-01IIF 231 - Secretary → ME
- 165WYNCHGATE HOLDINGS LIMITED - 1994-10-26 03397518OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-06-19 ~ 2008-03-31IIF 80 - Director → ME2002-06-19 ~ 2005-10-31IIF 184 - Secretary → ME
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