1
CAPITA PLC
- now 02081330 01770088, 02460877, 02018542Warning 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)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, England
Active Corporate (54 parents, 110 offsprings)
Officer
2015-01-01 ~ 2021-05-11
IIF 13 - Director → ME
2
CARDIFF RUGBY LIMITED - now
CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (39 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-08-12
IIF 24 - Director → ME
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-04 ~ 2023-03-31
IIF 9 - Director → ME
5
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2023-03-31
IIF 10 - Director → ME
6
HALMA AUSTRALASIA HOLDINGS LIMITED
13089378 Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-18 ~ 2023-03-31
IIF 8 - Director → ME
7
INTERCEDE 1952 LIMITED - 2004-07-23
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-02-28 ~ dissolved
IIF 15 - Director → ME
8
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-13 ~ 2023-03-31
IIF 1 - Director → ME
9
INTERCEDE 1937 LIMITED - 2004-05-12
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-28 ~ 2023-03-31
IIF 6 - Director → ME
10
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (13 parents, 6 offsprings)
Officer
2005-02-28 ~ 2023-03-31
IIF 7 - Director → ME
11
HALMA INVESTMENT HOLDINGS LIMITED
- now 05121441INTERCEDE 1942 LIMITED - 2004-05-17
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-28 ~ 2023-03-31
IIF 4 - Director → ME
12
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (8 parents, 4 offsprings)
Officer
2008-02-14 ~ 2023-03-31
IIF 2 - Director → ME
13
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2004-07-13 ~ 2023-06-30
IIF 5 - Director → ME
14
HALMA RESISTORS UNLIMITED
- now 05585086INTERCEDE 2082 LIMITED
- 2005-12-12
05585086 08767992, 05550902, 05418434Warning 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) Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (10 parents)
Officer
2005-12-09 ~ 2023-03-31
IIF 11 - Director → ME
15
Misbourne Court, Rectory Way, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 18 - Director → ME
16
Misbourne Court, Rectory Way, Amersham, England
Active Corporate (7 parents)
Officer
2019-08-09 ~ 2023-03-31
IIF 3 - Director → ME
17
HWM-WATER LIMITED - now
SLINGBOROUGH LIMITED - 1980-12-31
Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
Active Corporate (37 parents)
Officer
1994-07-28 ~ 2004-06-16
IIF 17 - Director → ME
18
KEELER OPTICAL PRODUCTS LIMITED - 1983-12-12
Clewer Hill Road, Windsor, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
2002-05-01 ~ 2004-12-13
IIF 20 - Director → ME
19
WILKINSON & SIMPSON LIMITED - 1989-05-10
Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear
Active Corporate (35 parents)
Officer
2001-05-01 ~ 2004-11-01
IIF 19 - Director → ME
20
PROJECT AURORA BIDCO LIMITED
- now 16440737KKR GRID GP LIMITED - 2025-06-26
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 22 - Director → ME
21
Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
Dissolved Corporate (20 parents)
Officer
2003-02-13 ~ 2004-06-16
IIF 14 - Director → ME
22
Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-22 ~ 2023-03-31
IIF 12 - Director → ME
23
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (54 parents, 9 offsprings)
Officer
2025-12-05 ~ now
IIF 21 - Director → ME
24
WESSEX ELECTRONICS CONSULTANTS LIMITED
- now 03044996ALLOWCOLOUR LIMITED - 1995-05-23
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-09-14 ~ 2006-02-06
IIF 16 - Director → ME