1
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
2001-12-31 ~ 2011-01-10IIF 10 - director → ME
2
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
168,231 GBP2023-12-31
Officer
2007-01-22 ~ 2011-01-10IIF 8 - director → ME
3
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2009-06-30 ~ 2011-01-10IIF 2 - director → ME
4
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, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2010-03-16 ~ 2011-01-10IIF 11 - director → ME
5
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
2006-08-01 ~ 2011-01-10IIF 6 - director → ME
6
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
5,361,995 GBP2023-12-31
Officer
2008-03-17 ~ 2009-01-22IIF 7 - director → ME
7
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-24 ~ 2018-03-31IIF 16 - director → ME
8
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2015-11-24 ~ 2017-03-22IIF 17 - director → ME
9
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,640,936 GBP2023-01-01 ~ 2023-12-31
Officer
2007-03-28 ~ 2011-01-10IIF 5 - director → ME
10
2nd Floor 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2017-04-27 ~ 2018-03-27IIF 31 - director → ME
11
INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
GILTSTATE LIMITED - 1991-01-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-07-17 ~ 2011-01-10IIF 9 - director → ME
12
3 Monkspath Hall Road, Solihull, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2015-04-23 ~ 2016-12-07IIF 20 - director → ME
13
BECAP JAEGER (UK) LIMITED - 2017-03-31
MACSCO 40 LIMITED - 2012-04-20
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2015-04-29 ~ 2017-03-30IIF 30 - director → ME
14
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2015-09-18 ~ 2017-03-30IIF 27 - director → ME
15
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2015-09-18 ~ 2017-03-30IIF 23 - director → ME
16
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2015-09-18 ~ 2017-03-30IIF 24 - director → ME
17
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents, 2 offsprings)
Officer
2015-09-18 ~ 2017-03-30IIF 29 - director → ME
18
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2015-04-29 ~ 2017-03-30IIF 28 - director → ME
19
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2015-04-29 ~ 2017-03-30IIF 22 - director → ME
20
MACSCO 41 LIMITED - 2012-04-26
2nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-18 ~ 2017-03-30IIF 25 - director → ME
21
2nd Floor 110 Cannon Street, London, Ec4n 6euDissolved corporate (4 parents)
Officer
2015-09-18 ~ 2017-03-30IIF 26 - director → ME
22
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-18 ~ 2018-03-27IIF 32 - director → ME
23
MYSHARES-ONLINE LIMITED - 2000-09-20
MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-06-17 ~ 2003-10-09IIF 34 - director → ME
24
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
2015-11-24 ~ 2018-09-14IIF 15 - director → ME
25
Rmai, 10 Piccadilly, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2012-06-15 ~ 2013-03-21IIF 21 - director → ME
26
67 Milson Road, London, United KingdomDissolved corporate (3 parents)
Officer
2012-06-25 ~ 2013-03-25IIF 12 - llp-designated-member → ME
27
67 Milson Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ 2013-03-25IIF 14 - llp-designated-member → ME
28
Axys House Heol Crochendy, Nantgarw, CardiffDissolved corporate (4 parents, 1 offspring)
Officer
2015-08-26 ~ 2015-12-02IIF 18 - director → ME
29
MACSCO 73 LIMITED - 2014-09-04
12 Wellington Place, LeedsCorporate (6 parents, 2 offsprings)
Officer
2015-04-27 ~ 2018-03-27IIF 19 - director → ME