1
ASSET CHECKER LIMITED - now
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
LEGACY 2012 LIMITED - 2006-04-24
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-08 ~ 2008-03-31
IIF 6 - Director → ME
2
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01
02082106ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
9,173,842 GBP2024-12-31
Officer
2010-09-29 ~ 2013-10-02
IIF 16 - Director → ME
3
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
CAPITA SYMONDS HOLDINGS LIMITED
- 2014-04-01
03840627SOCIAL HOUSING GROUP LIMITED - 2010-08-05
1 More London Place, London
Liquidation Corporate (29 parents, 4 offsprings)
Equity (Company account)
107,000 GBP2023-12-31
Officer
2010-10-18 ~ 2014-02-28
IIF 15 - Director → ME
4
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16
03860653MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-03-31 ~ 2013-10-02
IIF 5 - Director → ME
2000-02-17 ~ 2000-03-16
IIF 9 - Director → ME
5
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-03-16 ~ 2008-03-31
IIF 7 - Director → ME
6
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2004-06-01 ~ 2013-07-19
IIF 20 - Director → ME
7
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
2008-03-31 ~ 2009-10-23
IIF 19 - Director → ME
8
CAPITA SYMONDS (ASIA) LIMITED
- now 03023340SYMONDS INTERNATIONAL LIMITED
- 2011-02-16
03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-03-31 ~ 2013-10-02
IIF 13 - Director → ME
9
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED
- now 02432841BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17
17 Rochester Row, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-03-31 ~ 2009-01-22
IIF 26 - Director → ME
10
DESIGN & MANAGE EUROPE LIMITED
- now 02305004CLINCHSTOCK LIMITED - 1988-12-01
30 Berners Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-03-31 ~ 2011-10-13
IIF 21 - Director → ME
11
GORING HOTEL,LIMITED - 1994-04-13
15 Beeston Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
171,504 GBP2023-04-01 ~ 2024-03-31
Officer
2004-05-11 ~ now
IIF 2 - Director → ME
12
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
288,438 GBP2021-02-11
Officer
2019-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2016-06-01 ~ 2017-11-29
IIF 25 - Director → ME
14
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
2016-06-01 ~ 2017-11-29
IIF 24 - Director → ME
15
ENSCO 541 LIMITED - 2006-12-13
Kent House 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2016-06-01 ~ 2017-11-29
IIF 23 - Director → ME
16
LOVELL PROPERTY RENTAL LIMITED
- now 06945368ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-11-29
IIF 22 - Director → ME
17
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED - 2007-05-10
WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (28 parents)
Officer
2010-11-25 ~ dissolved
IIF 12 - Director → ME
18
NELSON BAKEWELL LIMITED - 2007-06-06
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
2010-11-25 ~ dissolved
IIF 18 - Director → ME
19
NB REAL ESTATE MARKETS LIMITED
- now 02192370NB (CITY) LIMITED - 2009-06-30
WILLIAM KILLICK LIMITED - 2000-02-11
TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-25 ~ dissolved
IIF 11 - Director → ME
20
THE OVER THE WALL GANG CAMP - 2006-10-02
Over The Wall Camp The Settlement, Ockbrook, Derby, England
Active Corporate (76 parents)
Officer
2009-02-28 ~ now
IIF 1 - Director → ME
21
1 Paternoster Lane, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-86,824 GBP2024-12-31
Officer
2000-08-04 ~ 2003-04-24
IIF 8 - Director → ME
22
ROOT PROJECTS INVESTMENTS LIMITED
13387092 4-6 Throgmorton Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROYAL OCEAN RACING CLUB LIMITED
06035496 20 St James's Place, London
Active Corporate (28 parents, 3 offsprings)
Profit/Loss (Company account)
287,382 GBP2023-04-01 ~ 2024-03-31
Officer
2007-03-14 ~ 2007-11-29
IIF 4 - Director → ME
24
THE COMPENDIUM GROUP LIMITED
- now 05208836BRABCO 420 LIMITED - 2005-01-11
Kent House, 14 - 17 Market Place, London
Active Corporate (25 parents, 3 offsprings)
Officer
2017-12-15 ~ 2018-05-18
IIF 17 - Director → ME
25
TUNSPIN LIMITED - 1994-04-13
15 Beeston Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
11,809,939 GBP2024-03-31
Officer
1994-04-15 ~ now
IIF 3 - Director → ME
26
THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED - now
SPA HOTEL (GORING) LIMITED(THE)
- 2007-06-12
00884883 The Spa Hotel, Langton Road, Tunbridge Wells, Kent
Active Corporate (16 parents)
Equity (Company account)
763,780 GBP2024-06-30
Officer
1994-03-31 ~ 2007-05-23
IIF 27 - Director → ME
27
SYMONDS WOOLF LIMITED - 1999-01-04
WOOLF LIMITED - 1995-11-01
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
EXAMWISE LIMITED - 1981-12-31
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-19,475,106 GBP2024-12-31
Officer
2000-07-06 ~ 2014-02-28
IIF 14 - Director → ME