1
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
- 2025-05-19
06258931CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED - 2011-02-07
MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-12-14 ~ 2023-06-20
IIF 31 - Director → ME
2
CAPITA (04472243) LIMITED
- now 04472243AGIITO LIMITED - 2021-07-09
ACUTEST LIMITED - 2021-01-29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2021-12-07 ~ dissolved
IIF 2 - Director → ME
3
CAPITA BIRMINGHAM LIMITED
- now 05660977SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, London
Dissolved Corporate (49 parents)
Officer
2021-12-07 ~ dissolved
IIF 12 - Director → ME
4
CAPITA BUSINESS SERVICES LTD
- now 02299747CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Officer
2021-12-06 ~ 2023-03-31
IIF 25 - Director → ME
5
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 457 offsprings)
Officer
2022-11-30 ~ 2024-08-19
IIF 29 - Director → ME
6
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-12-14 ~ dissolved
IIF 17 - Director → ME
7
GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
CARDCLOVER LIMITED - 1995-11-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2022-11-14 ~ dissolved
IIF 14 - Director → ME
8
RESOURCE MANAGEMENT LIMITED - 2019-07-22
GOLDEN MANAGEMENT LIMITED - 1989-09-11
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2022-11-14 ~ dissolved
IIF 5 - Director → ME
9
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
2022-11-30 ~ 2024-08-19
IIF 24 - Director → ME
10
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Officer
2022-11-14 ~ 2024-08-19
IIF 30 - Director → ME
11
CAPITA HEALTH AND WELLBEING LIMITED
- now 03185776CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2022-01-12 ~ dissolved
IIF 10 - Director → ME
12
CAPITA HEALTH HOLDINGS LIMITED
- now 06413394PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2022-12-14 ~ 2024-08-19
IIF 27 - Director → ME
13
CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents, 67 offsprings)
Officer
2022-11-30 ~ 2024-08-19
IIF 35 - Director → ME
14
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2022-11-14 ~ dissolved
IIF 4 - Director → ME
15
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2022-12-14 ~ 2024-08-19
IIF 32 - Director → ME
16
SMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED - 2013-05-21
ANDREW WYBORN LIMITED - 1995-05-04
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2022-11-14 ~ dissolved
IIF 9 - Director → ME
17
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-12-14 ~ dissolved
IIF 8 - Director → ME
18
CAPITA MANAGED IT SOLUTIONS LIMITED
- now NI032979NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-03-31
IIF 37 - Director → ME
19
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
2022-11-14 ~ dissolved
IIF 1 - Director → ME
20
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
2022-12-14 ~ 2024-08-19
IIF 36 - Director → ME
21
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- now 03840627CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (29 parents, 4 offsprings)
Officer
2022-11-30 ~ 2024-08-19
IIF 26 - Director → ME
22
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
- now 03860653LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-12-14 ~ 2024-08-19
IIF 28 - Director → ME
23
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
- now 02752154CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED - 2008-08-22
E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2022-12-14 ~ 2024-08-19
IIF 33 - Director → ME
24
CAPITA SYMONDS (ASIA) LIMITED
- now 03023340SYMONDS INTERNATIONAL LIMITED - 2011-02-16
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2022-12-14 ~ dissolved
IIF 23 - Director → ME
25
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2023-05-03 ~ dissolved
IIF 11 - Director → ME
26
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2023-05-03 ~ dissolved
IIF 20 - Director → ME
27
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2023-05-03 ~ dissolved
IIF 16 - Director → ME
28
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2023-05-03 ~ dissolved
IIF 3 - Director → ME
29
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2023-05-03 ~ dissolved
IIF 21 - Director → ME
30
CONTACT ASSOCIATES LIMITED
- now 05601393ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Officer
2020-07-23 ~ 2023-03-31
IIF 34 - Director → ME
31
ELECTRA-NET GROUP LIMITED
- now 06408650HALLCO 1545 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-12-10 ~ dissolved
IIF 13 - Director → ME
32
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-12-10 ~ dissolved
IIF 18 - Director → ME
33
FIRSTASSIST SERVICES LIMITED
- now 01404718FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2022-12-14 ~ dissolved
IIF 15 - Director → ME
34
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
- now 02920033LANES PRINTERS LIMITED - 2002-05-02
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-12-17 ~ dissolved
IIF 22 - Director → ME
35
SDP REGENERATION SERVICES 2 LIMITED
04626963 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2022-11-14 ~ dissolved
IIF 19 - Director → ME
36
UPDATA INFRASTRUCTURE (UK) LIMITED
- now 06957593UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
1 More London Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2022-11-30 ~ dissolved
IIF 6 - Director → ME
37
UPDATA INFRASTRUCTURE 2012 LIMITED
- now 04342422UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2022-11-14 ~ dissolved
IIF 7 - Director → ME