1
CENTURY RESOURCES LIMITED - 2000-10-26
04339248 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2010-01-04 ~ 2011-09-29
IIF 31 - Director → ME
2
AMI TECHNOLOGY LIMITED - now
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1996-03-04 ~ 1996-03-08
IIF 60 - Secretary → ME
3
CAN DIGITAL SOLUTIONS LIMITED - now
18 4th Floor, St. Cross Street, London, England
Active Corporate (3 parents)
Equity (Company account)
566,832 GBP2024-12-31
Officer
2013-09-25 ~ 2015-09-02
IIF 1 - Director → ME
4
2nd Floor Front, 60 Cheapside, London, England
Active Corporate (2 parents)
Officer
2014-07-17 ~ 2016-08-01
IIF 30 - Director → ME
5
CAPITA (3498350) LIMITED
- now 01770088, 02018542, 02081330, 02460877, 02481810, 02516598, 02549055, 03075476, 03522258, 06243477, 06413358, 06588350, 04472243, 12935355... (more)EASTGATE CONNECTIONS LIMITED
- 2014-12-10
03498350GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ 2003-07-01
IIF 42 - Director → ME
6
CAPITA AURORA LIMITED - now
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-05-19
IIF 2 - Director → ME
7
CAPITA BROKER SERVICES LIMITED
- now 02680234INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25
02680234 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2003-08-12
IIF 4 - Director → ME
8
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA 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 - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2000-11-01 ~ 2005-11-21
IIF 11 - Director → ME
9
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
00415005ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2005-11-22 ~ 2007-02-28
IIF 3 - Director → ME
10
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ 2003-04-30
IIF 9 - Director → ME
11
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10
SC021024 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-13,516,131 GBP2017-12-31
Officer
2001-08-03 ~ 2005-11-21
IIF 12 - Director → ME
12
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED - now
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2007-02-28
IIF 6 - Director → ME
13
DORMANT COMPANY 04401640 LIMITED
- now 04401640 06758784, 06764423, 07952080, 04401645, 04528421, 05671829, 09437864, 09685532, 09775087, 09927758, 12369803, 12727169, 12812913, 10651624, 11694060, 08631901, 08813334, 08944533... (more)TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2015-12-14
IIF 25 - Director → ME
14
DORMANT COMPANY 04401645 LIMITED
- now 04401645 06758784, 06764423, 07952080, 04401640, 04528421, 05671829, 09437864, 09685532, 09775087, 09927758, 12369803, 12727169, 12812913, 10651624, 11694060, 08631901, 08813334, 08944533... (more)TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2015-12-14
IIF 21 - Director → ME
15
DORMANT COMPANY 05671829 LIMITED
- now 05671829 06758784, 06764423, 07952080, 04401640, 04401645, 04528421, 09437864, 09685532, 09775087, 09927758, 12369803, 12727169, 12812913, 10651624, 11694060, 08631901, 08813334, 08944533... (more)TRUSTMARQUE GROUP LIMITED
- 2016-01-14
05671829HAMSARD 2990 LIMITED - 2006-08-25
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2016-03-21
IIF 22 - Director → ME
16
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
03987802PRECIS (677) LIMITED - 1989-05-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2010-01-04 ~ 2011-09-29
IIF 28 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 58 - Secretary → ME
17
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2010-01-04 ~ 2011-09-29
IIF 32 - Director → ME
2010-01-04 ~ 2011-03-31
IIF 54 - Secretary → ME
18
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
02334026HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
03888319 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2010-01-04 ~ 2011-09-29
IIF 26 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 56 - Secretary → ME
19
LIBERATA CONSULTING LIMITED
- 2011-09-26
05713365ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2010-01-04 ~ 2011-09-29
IIF 27 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 57 - Secretary → ME
20
EASTGATE BROKER SERVICES LIMITED
- now 03421345LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 10 - Director → ME
21
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
- now 03498322EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-11-01 ~ 2002-01-02
IIF 13 - Director → ME
22
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
02741056TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 14 - Director → ME
23
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
04304002RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 8 - Director → ME
24
EASTGATE TECHNOLOGY SERVICES LIMITED
- now 03492583OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
LAW 926 LIMITED - 1998-03-13
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 7 - Director → ME
25
EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
PRETTY 300 LIMITED - 1996-12-31
03895443 6 Europa Boulevard, Birkenhead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,371,658 GBP2021-12-31
Officer
1999-09-25 ~ 2000-07-24
IIF 47 - Director → ME
26
LIBERATA IT HOLDINGS LIMITED
- 2013-10-24
08719445 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2013-10-04 ~ 2016-03-21
IIF 19 - Director → ME
27
ISI DISTRIBUTION LTD - now
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ 2009-03-02
IIF 34 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 61 - Secretary → ME
28
20 Abchurch Lane, London
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2014-07-25
IIF 46 - Director → ME
29
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2011-07-08
IIF 59 - Secretary → ME
30
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-04 ~ 2016-08-01
IIF 20 - Director → ME
2010-01-04 ~ 2011-02-09
IIF 52 - Secretary → ME
31
MYKHUB.NET LIMITED - now
CAPACITYGRID KNOWLEDGE HUB LIMITED
- 2016-01-05
08721925 1 London Street, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-40,272 GBP2024-12-31
Officer
2013-10-07 ~ 2015-12-22
IIF 51 - Director → ME
32
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21
IIF 23 - Director → ME
33
1st Floor 1 Vere Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2017-09-04
IIF 18 - Director → ME
2016-08-12 ~ 2017-09-04
IIF 75 - Secretary → ME
34
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate
Officer
2014-09-11 ~ 2016-03-22
IIF 24 - Director → ME
35
Q A TRAINING LIMITED - 1998-06-04
03308296 Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ 2009-03-02
IIF 39 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 62 - Secretary → ME
36
QA LEARNING SERVICES LIMITED
- now 01679488P & P PUBLIC LIMITED COMPANY - 1997-05-09
P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-14 ~ 2009-03-02
IIF 41 - Director → ME
2007-08-14 ~ 2009-01-14
IIF 66 - Secretary → ME
37
INTERQUAD LEARNING LIMITED - 2006-10-05
05918068INTERQUAD SERVICES LIMITED - 2000-12-29
INTERQUAD LIMITED - 1993-03-05
FANVALE LIMITED - 1989-12-11
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2007-07-10 ~ 2009-03-02
IIF 35 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 71 - Secretary → ME
38
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ 2009-03-02
IIF 43 - Director → ME
2008-04-03 ~ 2009-01-14
IIF 68 - Secretary → ME
39
SECKLOE 208 LIMITED - 2005-04-13
00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-03-02
IIF 40 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 65 - Secretary → ME
40
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-10 ~ 2009-03-02
IIF 37 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 64 - Secretary → ME
41
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-12 ~ 2009-03-02
IIF 44 - Director → ME
2008-08-12 ~ 2009-01-14
IIF 53 - Secretary → ME
42
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-07-10 ~ 2009-03-02
IIF 33 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 63 - Secretary → ME
43
SECKLOE 208 LIMITED
- now 03684770 00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920, 05964081Warning The number of records might exceed displayable range of browser, please consider
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... (more) International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2007-07-10 ~ 2009-03-02
IIF 36 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 70 - Secretary → ME
44
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-03-02
IIF 38 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 67 - Secretary → ME
45
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16
03536854 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 5 - Director → ME
46
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2010-01-04 ~ 2011-09-29
IIF 29 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 55 - Secretary → ME
47
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21
IIF 17 - Director → ME