1
AGHOCO 1005 LIMITED
07070379 07070428, 10090807, 13106899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 30 Berners Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-16 ~ 2018-03-05
IIF 37 - Director → ME
2
AGHOCO 1018 LIMITED
07112414 11094171, 07086981, 07087013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 15 - Director → ME
3
AKINIKA DEBT RECOVERY LIMITED
- now 01242485IQOR RECOVERY SERVICES LIMITED - 2013-05-31
LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-08-24 ~ 2022-06-21
IIF 51 - Director → ME
4
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
- now 01949931WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 32 - Director → ME
5
CAPITA (06243477) LIMITED
- now 06243477 06413358, 02549055, 02481810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (20 parents)
Officer
2016-03-23 ~ 2018-03-05
IIF 20 - Director → ME
6
CLUB 24 LIMITED - 2012-01-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-01-19 ~ 2022-06-21
IIF 58 - Director → ME
7
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
- now 07886341SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2017-06-30 ~ 2018-08-14
IIF 1 - Director → ME
2021-06-24 ~ 2022-06-21
IIF 4 - Director → ME
8
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2018-02-01 ~ 2019-04-08
IIF 2 - Director → ME
2020-08-18 ~ 2021-12-15
IIF 5 - Director → ME
9
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2018-03-05 ~ 2018-07-03
IIF 10 - Director → ME
2014-10-23 ~ 2017-02-10
IIF 26 - Director → ME
10
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2014-08-12 ~ 2018-07-03
IIF 8 - Director → ME
11
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2014-09-05 ~ 2018-07-03
IIF 46 - Director → ME
12
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
10016286 1 More London Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-12-21 ~ 2022-06-21
IIF 3 - Director → ME
13
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 34 - Director → ME
14
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-02-26 ~ 2018-03-05
IIF 16 - Director → ME
15
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
- now 02068403FPS FINANCIAL SERVICES LIMITED - 2006-02-01
TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ dissolved
IIF 28 - Director → ME
16
CAPITA HARTSHEAD PENSIONS LIMITED
- now 02357674MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 19 - Director → ME
17
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391 03185776, 05078781, 05078690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 13 - Director → ME
18
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 31 - Director → ME
19
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
2018-02-01 ~ 2018-07-03
IIF 41 - Director → ME
20
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
2016-02-16 ~ 2018-03-05
IIF 36 - Director → ME
21
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
2014-09-03 ~ 2018-07-03
IIF 7 - Director → ME
22
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO 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 (68 parents, 4 offsprings)
Officer
2016-03-23 ~ 2018-02-14
IIF 30 - Director → ME
2019-01-01 ~ 2019-11-28
IIF 45 - Director → ME
23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2017-01-01 ~ 2022-06-21
IIF 57 - Director → ME
24
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2020-04-23 ~ 2022-06-21
IIF 55 - Director → ME
2016-03-23 ~ 2018-02-14
IIF 11 - Director → ME
25
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-16 ~ 2018-07-03
IIF 47 - Director → ME
26
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2020-05-06 ~ 2022-06-21
IIF 54 - Director → ME
27
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Officer
2014-10-23 ~ 2017-02-10
IIF 12 - Director → ME
2018-03-05 ~ 2018-07-03
IIF 9 - Director → ME
28
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 22 - Director → ME
29
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 29 - Director → ME
30
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (29 parents)
Officer
2020-05-05 ~ 2021-06-30
IIF 60 - Director → ME
31
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2021-12-06 ~ 2022-06-21
IIF 52 - Director → ME
32
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2014-09-05 ~ 2018-07-03
IIF 43 - Director → ME
33
EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
ECOGRA LIMITED - 2011-03-25
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-01-31 ~ 2024-07-31
IIF 42 - Director → ME
34
EGAMING COMPLIANCE (HOLDINGS) LIMITED
07968868 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-07-31
IIF 6 - Director → ME
35
EURISTIX (HOLDINGS) LIMITED
- now 05564856PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-12-02 ~ 2022-06-21
IIF 63 - Director → ME
36
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2019-03-15 ~ 2022-06-21
IIF 61 - Director → ME
37
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2015-03-09 ~ dissolved
IIF 33 - Director → ME
38
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 25 - Director → ME
39
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2016-02-16 ~ 2017-09-28
IIF 40 - Director → ME
40
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2017-07-05 ~ 2020-05-27
IIF 44 - Director → ME
41
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-03-23 ~ 2018-06-07
IIF 18 - Director → ME
42
OCTAL BUSINESS SOLUTIONS LIMITED
- now 05182624OCTAL TELECOM LIMITED - 2009-06-09
1 More London Place, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ 2022-06-21
IIF 56 - Director → ME
43
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2017-07-05 ~ 2020-05-27
IIF 48 - Director → ME
2021-12-02 ~ 2022-06-21
IIF 62 - Director → ME
44
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 39 - Director → ME
45
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 23 - Director → ME
46
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2016-03-23 ~ 2018-02-14
IIF 21 - Director → ME
47
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
- now 05258770CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 14 - Director → ME
48
REPAIR MANAGEMENT SERVICES LIMITED
- now 02318881CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 38 - Director → ME
49
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-09-05 ~ 2018-03-05
IIF 35 - Director → ME
50
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
2021-12-07 ~ 2022-06-21
IIF 49 - Director → ME
2014-12-01 ~ 2018-03-05
IIF 27 - Director → ME
51
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2021-12-07 ~ 2022-06-21
IIF 50 - Director → ME
2014-12-01 ~ 2016-01-22
IIF 24 - Director → ME
52
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2017-01-01 ~ 2018-03-05
IIF 17 - Director → ME
53
VENTURA (INDIA) PRIVATE LIMITED
FC031572 Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
Converted / Closed Corporate (7 parents)
Officer
2018-05-17 ~ now
IIF 64 - Director → ME
54
VENTURA (UK) INDIA LIMITED
- now 05131185EVER 2388 LIMITED - 2004-07-22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents)
Officer
2017-01-01 ~ 2022-06-21
IIF 59 - Director → ME
55
ADS TELEMARKETING LIMITED - 2006-08-03
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-01-01 ~ 2022-06-21
IIF 53 - Director → ME