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Company Information for

EQUITABLE HOLDINGS LIMITED

42-44 Henry Street, Northampton, Northamptonshire, NN1 4BZ,

Company Registration Number

02239663

Private Limited Company

Active

Company Overview

About Equitable Holdings Ltd

EQUITABLE HOLDINGS LIMITED was founded on 1988-04-05 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Equitable Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EQUITABLE HOLDINGS LIMITED

42-44 Henry Street Northampton Northamptonshire NN1 4BZ Other companies in BR3

Filing Information

Company Number		02239663
Company ID Number		02239663
Date formed		1988-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-06-30
Return next due		2025-07-14
Type of accounts		DORMANT

Last Datalog update:	2024-11-07 11:50:06
Primary Source:	Companies House

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Companies with same name EQUITABLE HOLDINGS LIMITED

The following companies were found which have the same name as EQUITABLE HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EQUITABLE HOLDINGS GROUP, LLC	26520 AGOURA ROAD CALABASAS CA 91302	FTB SUSPENDED	Company formed on the 2007-02-23
EQUITABLE HOLDINGS LLC	19699 E Bates Dr AURORA CO 80013	Delinquent	Company formed on the 2004-08-04
EQUITABLE HOLDINGS, LLC	22 TALLOW HILL PLACE THE WOODLANDS Texas 77382	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-08-16
EQUITABLE HOLDINGS & ACQUISITIONS L.L.C.	1 MAIDEN LANE, 5TH FLOOR Nassau NEW YORK NY 10038	Active	Company formed on the 2016-05-13
EQUITABLE HOLDINGS, LTD.	1805 N CARSON STREET SUITE X CARSON CITY NV 89701	Dissolved	Company formed on the 2001-08-29
EQUITABLE HOLDINGS (PTE) LTD.	Singapore	Dissolved	Company formed on the 2008-09-09
EQUITABLE HOLDINGS, INC.	6175 NW 153 ST #100 MIAMI LAKES FL 33014	Inactive	Company formed on the 2002-04-01
EQUITABLE HOLDINGS LLC	4415 NE SANDY BLVD STE 201 PORTLAND OR 97213	Active	Company formed on the 2007-10-17
EQUITABLE HOLDINGS VA, LLC	3909 N STANTON ST EL PASO TX 79902	Active	Company formed on the 2009-08-06
EQUITABLE HOLDINGS LLC	Delaware	Unknown
EQUITABLE HOLDINGS LLC	Georgia	Unknown
EQUITABLE HOLDINGS INCORPORATED	California	Unknown
EQUITABLE HOLDINGS LLC	Michigan	UNKNOWN
EQUITABLE HOLDINGS LLC	California	Unknown
EQUITABLE HOLDINGS INTERNATIONAL GROUP	California	Unknown
Equitable Holdings LLC	Connecticut	Unknown
Equitable Holdings Inc	Maryland	Unknown
EQUITABLE HOLDINGS, LLC	2606 RIATA DR SHERMAN TX 75092	Active	Company formed on the 2019-08-16
Equitable Holdings, LLC	1712 Pioneer Ave Ste 7000 Cheyenne, WY 82001	Active	Company formed on the 2021-04-22
EQUITABLE HOLDINGS, LLC	17454 SW 79 COURT PALMETTO BAY FL 33157	Active	Company formed on the 2021-04-23

Company Officers of EQUITABLE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2008-12-01
CAPITA CORPORATE DIRECTOR LIMITED	Director	2006-06-21
FRANCESCA ANNE TODD	Director	2013-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN SHEARER	Director	2008-10-01	2013-11-11
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2005-07-31	2008-12-01
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Director	2006-06-21	2008-10-14
GORDON MARK HURST	Director	1999-02-01	2006-06-21
JOHN WILLIAM PEEL	Director	2003-03-12	2006-06-21
PAUL RICHARD MARTIN PINDAR	Director	1995-06-03	2006-06-21
TINA MARIA FONTANA	Company Secretary	2002-01-02	2005-07-31
GORDON MARK HURST	Company Secretary	1999-02-08	2002-01-02
TREVOR HUTCHINSON	Director	1995-09-08	1999-03-02
TIMOETHY MICHAEL JENNINGS	Company Secretary	1998-07-28	1999-02-08
HUGH TREVOR HUTCHINSON	Company Secretary	1993-08-10	1998-07-28
BERNARD DENNIS GOVER	Director	1992-09-07	1998-07-10
ROBERT STEVEN BLIZZARD	Director	1996-08-01	1996-12-30
KEITH EDWARD BOND	Director	1992-09-07	1996-12-30
JEREMY PLOWMAN KNIGHT	Director	1992-11-19	1996-12-30
ROBERT BARRY ROOT	Director	1992-09-07	1996-12-30
CHARLES RICHARD FOSTER KEMP	Director	1992-09-07	1995-09-08
DAVID GEORGE HADDOCK	Company Secretary	1993-01-22	1993-08-10
DAVID GEORGE HADDOCK	Director	1992-09-07	1993-08-10
HUGH TREVOR HUTCHINSON	Company Secretary	1992-09-07	1993-01-22
ADRIAN ARNOLD BATES	Director	1992-09-07	1993-01-22
NICHOLAS HOWARD GUEST	Director	1992-09-07	1993-01-22
HUGH TREVOR HUTCHINSON	Director	1992-09-07	1993-01-22
LESLIE ALISON JAEICR	Director	1992-09-07	1993-01-22
SHANE DAVID SPENCER	Director	1992-09-07	1993-01-22
BARRY NOEL DEMELLO	Director	1992-09-07	1992-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA GROUP SECRETARY LIMITED	ELITE UNDERWRITING LIMITED	Company Secretary	2009-03-03	CURRENT	2003-02-24	Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED	A QUOTE INSURANCE SERVICES LIMITED	Company Secretary	2009-03-03	CURRENT	1990-06-19	Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED	ISSUES DIRECT LIMITED	Company Secretary	2008-12-01	CURRENT	1997-07-11	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA TOMKINS LIMITED	Company Secretary	2008-12-01	CURRENT	1995-12-14	Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED	CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED	Company Secretary	2008-12-01	CURRENT	1994-04-13	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	ART INC (U.K.) LIMITED	Company Secretary	2008-12-01	CURRENT	1993-10-25	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA DBS LIMITED	Company Secretary	2008-12-01	CURRENT	2000-10-25	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA RUDDLE WILKINSON LIMITED	Company Secretary	2008-12-01	CURRENT	1990-10-08	Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED	HARFORD FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1986-10-29	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPSTAN LIMITED	Company Secretary	2008-12-01	CURRENT	1993-01-08	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CYBERSWORD SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1997-09-11	Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED	CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED	Company Secretary	2008-12-01	CURRENT	1995-01-20	Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED	ART HOLDINGS (U.K.) LIMITED	Company Secretary	2008-12-01	CURRENT	2003-04-30	Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED	CAPITA SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1996-03-12	Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED	CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1986-10-29	Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED	CAPITA LONDON MARKET SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1991-09-18	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA MANAGEMENT CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	1983-11-15	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA MANAGEMENT CONSULTANTS LIMITED	Company Secretary	2008-12-01	CURRENT	1987-05-18	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	CAPITA SYMONDS LIMITED	Company Secretary	2008-12-01	CURRENT	1996-03-15	Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED	CAPITA RAS LTD	Company Secretary	2008-12-01	CURRENT	1996-03-27	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA SYMONDS GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1987-05-14	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	CAPITA TESTING SERVICES INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	2002-11-25	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	ACADEMY INCOME MANAGEMENT LTD	Company Secretary	2008-12-01	CURRENT	1996-12-12	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	EASTGATE BROKER SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1997-08-19	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA FINANCIAL SERVICES LTD	Company Secretary	2008-12-01	CURRENT	1986-04-22	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA FM (EXTRA SERVICES) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-13	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA AESOP TRUSTEES LIMITED	Company Secretary	2008-12-01	CURRENT	2001-01-29	Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED	MPM CAPITA LIMITED	Company Secretary	2008-12-01	CURRENT	1986-11-05	Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED	CAPITA INSURANCE SERVICES GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1993-01-07	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA GROSVENOR LIMITED	Company Secretary	2008-12-01	CURRENT	1995-10-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	EMERGENCY SERVICES ACADEMY LIMITED	Company Secretary	2008-12-01	CURRENT	1992-01-29	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA INVERITA LIMITED	Company Secretary	2008-12-01	CURRENT	2002-11-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	SYNAPTIC SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1995-12-11	Active
CAPITA GROUP SECRETARY LIMITED	SECTOR HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1996-08-20	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA LAND LIMITED	Company Secretary	2008-12-01	CURRENT	1991-08-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA TREASURY SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1991-10-08	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	1992-10-01	Active
CAPITA GROUP SECRETARY LIMITED	AGIITO LIMITED	Company Secretary	2008-12-01	CURRENT	1973-02-07	Active
CAPITA GROUP SECRETARY LIMITED	BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED	Company Secretary	2008-12-01	CURRENT	1985-09-25	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED	Company Secretary	2008-12-01	CURRENT	1987-09-29	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED	Company Secretary	2008-12-01	CURRENT	1988-12-16	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA (D1) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-01-18	Liquidation
CAPITA GROUP SECRETARY LIMITED	JOHN CRILLEY LIMITED	Company Secretary	2008-12-01	CURRENT	1991-09-24	Liquidation
CAPITA GROUP SECRETARY LIMITED	POLO COMMERCIAL INSURANCE SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1993-08-17	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA (BANSTEAD 2011) LIMITED	Company Secretary	2008-12-01	CURRENT	1994-01-17	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA 03075476 LIMITED	Company Secretary	2008-12-01	CURRENT	1995-07-04	Liquidation
CAPITA GROUP SECRETARY LIMITED	MADAGANS LIMITED	Company Secretary	2008-12-01	CURRENT	1995-08-31	Liquidation
CAPITA GROUP SECRETARY LIMITED	ABS NETWORK SOLUTIONS LTD	Company Secretary	2008-12-01	CURRENT	1995-09-07	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1999-09-13	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA AURORA LIMITED	Company Secretary	2008-12-01	CURRENT	2000-12-27	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA GWENT CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-13	Liquidation
CAPITA GROUP SECRETARY LIMITED	ENTRUST SUPPORT SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-16	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA AURORA LEASING LIMITED	Company Secretary	2008-12-01	CURRENT	2002-12-11	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA CORPORATE DIRECTOR LIMITED	Company Secretary	2008-12-01	CURRENT	2005-12-01	Active
CAPITA GROUP SECRETARY LIMITED	WSP GLAMORGAN CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	2008-07-04	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA FINANCIAL SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1999-08-16	Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED	CMGL GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	2005-07-07	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2005-09-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	S.G. INGRAM : ACTUARY LIMITED	Director	2018-03-05	CURRENT	1988-11-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SBJ PROFESSIONAL TRUSTEES LIMITED	Director	2018-03-05	CURRENT	1990-10-12	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2004-10-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	LEGAL & TRADE COLLECTIONS LIMITED	Director	2018-03-05	CURRENT	1920-03-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SBJ BENEFIT CONSULTANTS LIMITED	Director	2018-03-05	CURRENT	1984-07-20	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA BIRMINGHAM LIMITED	Director	2018-01-02	CURRENT	2005-12-22	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CALL VISION TECHNOLOGIES LTD	Director	2017-11-21	CURRENT	2001-05-14	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	EMERCOM LTD	Director	2017-11-21	CURRENT	2010-08-10	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA DUBAI LIMITED	Director	2017-08-09	CURRENT	2017-08-09	Active
CAPITA CORPORATE DIRECTOR LIMITED	LEADCALL LIMITED	Director	2017-07-05	CURRENT	2007-09-04	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	OCTAL BUSINESS SOLUTIONS LIMITED	Director	2017-07-05	CURRENT	2004-07-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	OPTILEAD LIMITED	Director	2017-07-05	CURRENT	2008-01-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	Director	2017-06-30	CURRENT	1986-05-12	Active
CAPITA CORPORATE DIRECTOR LIMITED	WOOLF LIMITED	Director	2017-06-30	CURRENT	1981-05-28	Active
CAPITA CORPORATE DIRECTOR LIMITED	NYS HOLDINGS LIMITED	Director	2017-04-25	CURRENT	2015-08-20	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	NYS CORPORATE LTD.	Director	2017-04-25	CURRENT	1977-08-05	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (04472243) LIMITED	Director	2017-01-04	CURRENT	2002-06-28	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SMARTPOINT LIMITED	Director	2016-08-31	CURRENT	1993-06-30	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	WESTPOINT LIMITED	Director	2016-08-31	CURRENT	1999-09-10	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	AMITY COMMUNICATIONS LIMITED	Director	2016-08-31	CURRENT	2008-03-28	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	OPIN SYSTEMS LIMITED	Director	2016-06-21	CURRENT	1990-05-02	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	TRUSTMARQUE SOLUTIONS LIMITED	Director	2016-06-21	CURRENT	1987-10-26	Active
CAPITA CORPORATE DIRECTOR LIMITED	HEALTH ANALYTICS LTD	Director	2016-06-03	CURRENT	2009-06-30	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ORANGE BUS LIMITED	Director	2016-03-18	CURRENT	2002-05-22	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA FINANCIAL SERVICES HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
CAPITA CORPORATE DIRECTOR LIMITED	ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED	Director	2016-02-08	CURRENT	1986-04-02	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	METACHARGE LIMITED	Director	2016-01-07	CURRENT	2000-03-17	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	PAY360 LIMITED	Director	2016-01-07	CURRENT	1998-04-01	Active
CAPITA CORPORATE DIRECTOR LIMITED	BRIGHTWAVE ENTERPRISES LIMITED	Director	2015-12-17	CURRENT	2009-11-04	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	BRIGHTWAVE LIMITED	Director	2015-12-17	CURRENT	2000-10-18	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	BRIGHTWAVE HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2010-12-07	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA ENERGY SERVICES LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ELECTRA-NET HOLDINGS LIMITED	Director	2015-09-24	CURRENT	2007-10-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ELECTRA-NET (UK) LIMITED	Director	2015-09-24	CURRENT	1997-08-14	Active
CAPITA CORPORATE DIRECTOR LIMITED	ELECTRA-NET GROUP LIMITED	Director	2015-09-24	CURRENT	2007-10-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED	Director	2015-08-14	CURRENT	1984-10-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ORBIT BENEFITS LIMITED	Director	2015-07-09	CURRENT	1999-09-08	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	PIFC CONSULTING LIMITED	Director	2015-07-09	CURRENT	1983-09-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	BARRACHD LIMITED	Director	2015-07-08	CURRENT	2007-08-31	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	BARRACHD INTELLIGENCE SOLUTIONS LIMITED	Director	2015-07-08	CURRENT	2012-08-22	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ASPIRE BUSINESS SOLUTIONS LTD	Director	2015-06-05	CURRENT	2002-02-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SECURITY WATCHDOG LIMITED	Director	2015-05-29	CURRENT	1999-01-18	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	TEMPUS FINANCE LIMITED	Director	2015-05-29	CURRENT	2009-06-24	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	PERVASIVE NETWORKS LIMITED	Director	2015-05-21	CURRENT	1997-09-04	Active
CAPITA CORPORATE DIRECTOR LIMITED	PERVASIVE LIMITED	Director	2015-05-21	CURRENT	2006-01-18	Active
CAPITA CORPORATE DIRECTOR LIMITED	BEOVAX COMPUTER SERVICES LIMITED	Director	2015-05-21	CURRENT	1992-06-16	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA BUILDING STANDARDS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	THIRTY THREE GROUP LIMITED	Director	2015-03-12	CURRENT	1998-09-04	Active
CAPITA CORPORATE DIRECTOR LIMITED	SIGMA SEVEN LIMITED	Director	2015-03-05	CURRENT	2000-11-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (APOLLO) LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	BCS DESIGN LTD	Director	2015-02-05	CURRENT	2003-08-07	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	S3DC LIMITED	Director	2014-12-19	CURRENT	2009-11-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MAGNOS (HOLDINGS) LIMITED	Director	2014-12-19	CURRENT	2003-11-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SOLID STATE SOLUTIONS LIMITED	Director	2014-12-19	CURRENT	1988-09-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	DATA EQUIPMENT LIMITED	Director	2014-12-09	CURRENT	1983-07-08	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	COMPLETE IMAGING LIMITED	Director	2014-12-09	CURRENT	1986-07-18	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	COMPLETE IMAGING TRUSTEE COMPANY LIMITED	Director	2014-12-09	CURRENT	2009-02-16	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	BRENTSIDE COMMUNICATIONS LIMITED	Director	2014-11-13	CURRENT	1986-02-20	Active
CAPITA CORPORATE DIRECTOR LIMITED	PAGEONE COMMUNICATIONS LIMITED	Director	2014-11-13	CURRENT	2002-10-11	Active
CAPITA CORPORATE DIRECTOR LIMITED	INTER-CITY PAGING LIMITED	Director	2014-11-13	CURRENT	1982-06-16	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ECLIPSE (HARDWARE) LIMITED	Director	2014-09-02	CURRENT	1988-01-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA CUSTOMER SOLUTIONS (UK) LIMITED	Director	2014-08-13	CURRENT	2011-12-19	Active
CAPITA CORPORATE DIRECTOR LIMITED	PROJEN EBT TRUSTEE LIMITED	Director	2014-07-03	CURRENT	2001-02-15	Dissolved 2017-05-23
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (6588350) LIMITED	Director	2014-07-03	CURRENT	2008-05-08	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	AMT-SYBEX LIMITED	Director	2014-05-16	CURRENT	1995-03-23	Active
CAPITA CORPORATE DIRECTOR LIMITED	AMT-SYBEX HOLDINGS LIMITED	Director	2014-05-16	CURRENT	1991-02-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	AMT-SYBEX (ENGINEERING) LIMITED	Director	2014-05-16	CURRENT	1990-01-17	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MARRAKECH ( U.K.) LIMITED	Director	2014-05-16	CURRENT	1999-06-04	Active
CAPITA CORPORATE DIRECTOR LIMITED	AMT-SYBEX (NI) LIMITED	Director	2014-05-16	CURRENT	1990-03-21	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SP COLLECT LTD	Director	2014-05-09	CURRENT	2010-01-20	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	UPDATA INFRASTRUCTURE 2012 LIMITED	Director	2014-03-31	CURRENT	2001-12-18	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	UPDATA INFRASTRUCTURE (UK) LIMITED	Director	2014-03-31	CURRENT	2009-07-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	UPDATA INFRASTRUCTURE (NORTH) LIMITED	Director	2014-03-31	CURRENT	2010-01-15	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED	Director	2014-03-20	CURRENT	2004-09-07	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	RETAIN INTERNATIONAL LIMITED	Director	2014-02-13	CURRENT	1995-05-26	Active
CAPITA CORPORATE DIRECTOR LIMITED	RETAIN INTERNATIONAL (HOLDINGS) LIMITED	Director	2014-02-13	CURRENT	2011-12-05	Active
CAPITA CORPORATE DIRECTOR LIMITED	DATA MAIL SYSTEMS LIMITED	Director	2014-01-23	CURRENT	1994-03-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	HALLCO 1626 LIMITED	Director	2014-01-23	CURRENT	2008-05-27	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	Director	2014-01-23	CURRENT	1994-04-18	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	GLYDE LIMITED	Director	2014-01-23	CURRENT	2009-06-11	Active
CAPITA CORPORATE DIRECTOR LIMITED	LIBERTY COMMUNICATION SERVICES LTD.	Director	2014-01-23	CURRENT	2007-05-16	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA AESOP TRUSTEES LIMITED	Director	2013-12-09	CURRENT	2001-01-29	Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED	Director	2013-11-20	CURRENT	2013-11-20	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	CYMBIO LIMITED	Director	2013-11-14	CURRENT	2008-01-02	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	THE WRITE RESEARCH COMPANY LIMITED	Director	2013-10-23	CURRENT	2001-08-17	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	PARKINGEYE LIMITED	Director	2013-10-23	CURRENT	2004-05-21	Active
CAPITA CORPORATE DIRECTOR LIMITED	SMART PUBLIC LIMITED	Director	2013-10-23	CURRENT	2005-11-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED	Director	2013-09-26	CURRENT	2006-10-02	Active
CAPITA CORPORATE DIRECTOR LIMITED	CONTACT ASSOCIATES LIMITED	Director	2013-08-05	CURRENT	2005-10-24	Active
CAPITA CORPORATE DIRECTOR LIMITED	EURISTIX (HOLDINGS) LIMITED	Director	2013-06-18	CURRENT	2005-09-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	EURISTIX LIMITED	Director	2013-06-18	CURRENT	2005-04-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CREATING CAREERS LIMITED	Director	2013-06-13	CURRENT	1999-11-30	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	VISION 2 LEARN LIMITED	Director	2013-06-13	CURRENT	1998-12-23	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA LEARNING LIMITED	Director	2013-05-08	CURRENT	2003-11-18	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	THE G2G3 GROUP LTD.	Director	2013-04-19	CURRENT	1999-09-01	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	G2G3 PROPULSION LTD.	Director	2013-04-19	CURRENT	2000-09-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	STL TECHNOLOGIES LIMITED	Director	2013-03-22	CURRENT	1964-12-22	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED	Director	2013-03-15	CURRENT	2006-05-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MICRO LIBRARIAN SYSTEMS LIMITED	Director	2013-03-15	CURRENT	2003-07-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA MANAGED IT SOLUTIONS LIMITED	Director	2013-03-12	CURRENT	1997-09-25	Active
CAPITA CORPORATE DIRECTOR LIMITED	AKINIKA LIMITED	Director	2013-02-28	CURRENT	1982-02-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	AKINIKA UK LIMITED	Director	2013-02-28	CURRENT	1989-07-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	DEBT SOLUTIONS (HOLDINGS) LIMITED	Director	2013-02-28	CURRENT	1998-11-19	Active
CAPITA CORPORATE DIRECTOR LIMITED	FIRE SERVICE COLLEGE LIMITED	Director	2013-02-26	CURRENT	2012-06-12	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED	Director	2012-12-07	CURRENT	1986-10-29	Dissolved 2015-05-26
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA LAND LIMITED	Director	2012-12-06	CURRENT	1991-08-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HARTSHEAD SOLUTIONS LIMITED	Director	2012-10-01	CURRENT	2004-10-22	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA RETAIL FINANCIAL SERVICES LIMITED	Director	2012-10-01	CURRENT	2004-11-25	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED	Director	2012-10-01	CURRENT	1987-09-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HARTSHEAD PENSIONS LIMITED	Director	2012-10-01	CURRENT	1989-03-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SIP SERVICES LIMITED	Director	2012-10-01	CURRENT	1995-06-14	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED	Director	2012-10-01	CURRENT	1970-10-26	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CPLAS TRUSTEES LIMITED	Director	2012-09-11	CURRENT	2012-09-11	Active
CAPITA CORPORATE DIRECTOR LIMITED	EXPOTEL HOTEL RESERVATIONS LIMITED	Director	2012-08-30	CURRENT	1991-09-04	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SETTLEMENT INTEGRATED SOLUTIONS LIMITED	Director	2012-08-30	CURRENT	2010-03-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	INTERNATIONAL TRAVEL GROUP LIMITED	Director	2012-08-30	CURRENT	1988-12-23	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	LATEMEETINGS.COM LIMITED	Director	2012-08-30	CURRENT	2005-09-01	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	NOVA MIDCO LIMITED	Director	2012-08-30	CURRENT	2008-06-26	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ENTRUST EDUCATION SERVICES LIMITED	Director	2012-08-30	CURRENT	2008-06-26	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	NOVA BIDCO LIMITED	Director	2012-08-30	CURRENT	2008-06-26	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	NIS EUROPE LIMITED	Director	2012-08-30	CURRENT	1989-02-13	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	VENUES EVENT MANAGEMENT LIMITED	Director	2012-08-30	CURRENT	2007-08-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CLINICAL SOLUTIONS ACQUISITION LIMITED	Director	2012-05-29	CURRENT	2005-02-05	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CLINICAL SOLUTIONS IP LIMITED	Director	2012-05-29	CURRENT	2005-02-05	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CLINICAL SOLUTIONS INTERNATIONAL LIMITED	Director	2012-05-29	CURRENT	2002-03-14	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CLINICAL SOLUTIONS FINANCE LIMITED	Director	2012-05-29	CURRENT	2005-01-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CLINICAL SOLUTIONS HOLDINGS LIMITED	Director	2012-05-29	CURRENT	2005-01-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MEDICALS DIRECT INTERNATIONAL LIMITED	Director	2012-05-21	CURRENT	2010-02-24	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	FORTEK COMPUTERS LIMITED	Director	2012-05-18	CURRENT	1981-09-28	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (3522258) LIMITED	Director	2012-03-16	CURRENT	1998-03-05	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SMITHS CONSULTING LIMITED	Director	2012-01-31	CURRENT	2004-01-30	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	AGHOCO 1005 LIMITED	Director	2012-01-27	CURRENT	2009-11-09	Active
CAPITA CORPORATE DIRECTOR LIMITED	FISH FINANCIAL SOLUTIONS LIMITED	Director	2012-01-27	CURRENT	2010-12-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	AGHOCO 1018 LIMITED	Director	2012-01-27	CURRENT	2009-12-23	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	LANGUAGE LINE TI LIMITED	Director	2011-12-22	CURRENT	2004-05-07	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	Director	2011-12-19	CURRENT	2005-09-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ELSWORTH SYKES PLANNING LIMITED	Director	2011-10-11	CURRENT	1988-08-02	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	ELSWORTH SYKES ARCHITECTURE LIMITED	Director	2011-10-11	CURRENT	1988-06-01	Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED	ELSWORTH SYKES PARTNERSHIP LIMITED	Director	2011-10-11	CURRENT	1982-01-15	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ELSWORTH SYKES TRUSTEE LIMITED	Director	2011-10-11	CURRENT	1986-08-14	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ESPM PROJECT MANAGEMENT LIMITED	Director	2011-10-11	CURRENT	1992-06-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ELSWORTH SYKES NORTHERN LIMITED	Director	2011-10-11	CURRENT	1996-01-12	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ESA DESIGN LIMITED	Director	2011-10-11	CURRENT	1996-01-12	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SECURE RESOURCE SOLUTIONS LIMITED	Director	2011-09-22	CURRENT	2001-01-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ALBANY MEDICO LEGAL LIMITED	Director	2011-08-26	CURRENT	1996-09-30	Dissolved 2014-10-28
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SYMONDS (HEALTH & SAFETY) LIMITED	Director	2011-08-25	CURRENT	2011-08-19	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA PROPERTY AND PLANNING LIMITED	Director	2011-08-24	CURRENT	2002-05-20	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	WESTHILL CONSULTING LIMITED	Director	2011-08-24	CURRENT	2002-10-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED	Director	2011-08-24	CURRENT	1990-06-01	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA CONSULTING LIMITED	Director	2011-08-24	CURRENT	2001-08-10	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SECURE MOBILE SOLUTIONS LIMITED	Director	2011-07-07	CURRENT	2001-12-04	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED	Director	2011-06-29	CURRENT	2004-05-18	Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED	VENTURA (UK) INDIA LIMITED	Director	2011-06-29	CURRENT	2004-05-18	Active
CAPITA CORPORATE DIRECTOR LIMITED	THE FISHER TRAINING GROUP LIMITED	Director	2011-06-29	CURRENT	1993-10-14	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CALL CENTRE TECHNOLOGY LIMITED	Director	2011-05-27	CURRENT	1997-08-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	RED PROCUREMENT AND BUSINESS SYSTEMS LTD	Director	2011-05-26	CURRENT	2008-10-09	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	SDP REGENERATION SERVICES 2 LIMITED	Director	2011-04-28	CURRENT	2003-01-02	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HCH LIMITED	Director	2011-04-28	CURRENT	1989-05-15	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HELM CORPORATION LIMITED	Director	2011-04-28	CURRENT	1990-12-28	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CCSD SERVICES LIMITED	Director	2011-04-28	CURRENT	2005-03-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	G2G3 DIGITAL LIMITED	Director	2011-04-15	CURRENT	1995-06-01	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	RIGHT DIGITAL SOLUTIONS LIMITED	Director	2011-04-14	CURRENT	1990-06-12	Active
CAPITA CORPORATE DIRECTOR LIMITED	RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED	Director	2011-04-14	CURRENT	2008-01-23	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA INFORMATION LIMITED	Director	2011-03-03	CURRENT	1998-09-21	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	REPAIR MANAGEMENT SERVICES LIMITED	Director	2011-02-07	CURRENT	1988-11-18	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	BOOKING SERVICES INTERNATIONAL LIMITED	Director	2010-12-23	CURRENT	1984-07-16	Active
CAPITA CORPORATE DIRECTOR LIMITED	THE OLIVE PARTNERSHIP LIMITED	Director	2010-12-22	CURRENT	1999-07-22	Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED	BSI (NW) LIMITED	Director	2010-12-22	CURRENT	2005-09-07	Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED	Director	2010-12-22	CURRENT	2003-04-28	Active
CAPITA CORPORATE DIRECTOR LIMITED	BSI HOLDINGS LIMITED	Director	2010-12-22	CURRENT	2003-07-21	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	BSI GROUP LIMITED	Director	2010-12-22	CURRENT	1995-01-03	Active
CAPITA CORPORATE DIRECTOR LIMITED	INTERNATIONAL RESERVATIONS LIMITED	Director	2010-12-22	CURRENT	1998-09-11	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	BSI 360 LIMITED	Director	2010-12-22	CURRENT	2007-02-21	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SECURE INFORMATION SOLUTIONS LIMITED	Director	2010-12-22	CURRENT	1981-10-27	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA IB SOLUTIONS (UK) LIMITED	Director	2010-12-09	CURRENT	1985-02-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	FIRSTASSIST SERVICES LIMITED	Director	2010-09-29	CURRENT	1978-12-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	PREMIER PSYCHOLOGY LIMITED	Director	2010-05-28	CURRENT	2000-09-26	Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED	PROGNOSTIC HEALTH LIMITED	Director	2010-05-28	CURRENT	1996-05-09	Dissolved 2015-05-12
CAPITA CORPORATE DIRECTOR LIMITED	RAPID TRAUMA ASSESSMENT LIMITED	Director	2010-05-28	CURRENT	1999-07-14	Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED	HEALTH TRIP (UNIVERSAL) LTD	Director	2010-05-28	CURRENT	2007-06-18	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	BUSINESS INFOSEC SOLUTIONS LTD	Director	2010-05-28	CURRENT	2005-01-28	Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (06413358) LIMITED	Director	2010-05-28	CURRENT	2007-10-31	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HEALTH HOLDINGS LIMITED	Director	2010-05-28	CURRENT	2007-10-31	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA AURORA LIMITED	Director	2010-05-13	CURRENT	2000-12-27	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SYNAPTIC SOFTWARE LIMITED	Director	2010-04-29	CURRENT	1995-12-11	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA 03075476 LIMITED	Director	2010-04-29	CURRENT	1995-07-04	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA LONDON MARKET SERVICES LIMITED	Director	2010-03-31	CURRENT	1991-09-18	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	CABLE BASE LIMITED	Director	2010-03-26	CURRENT	1989-07-04	Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA IT SERVICES (BSF) HOLDINGS LIMITED	Director	2010-03-26	CURRENT	2005-10-17	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	RAMESYS EBT LIMITED	Director	2010-03-26	CURRENT	2007-12-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA IT SERVICES (BSF) LIMITED	Director	2010-03-26	CURRENT	1984-10-16	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	ROSS & ROBERTS LIMITED	Director	2010-03-18	CURRENT	1997-05-06	Active
CAPITA CORPORATE DIRECTOR LIMITED	NB REAL ESTATE MARKETS LIMITED	Director	2010-02-19	CURRENT	1987-11-11	Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED	NB ENTRUST LIMITED	Director	2010-02-19	CURRENT	1990-06-28	Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED	NB REAL ESTATE LIMITED	Director	2010-02-19	CURRENT	1987-03-30	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	NB FINANCE LIMITED	Director	2010-02-19	CURRENT	1999-11-24	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	NB REAL ESTATE HOLDINGS LIMITED	Director	2010-02-19	CURRENT	2002-02-27	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	NB REAL ESTATE GROUP LIMITED	Director	2010-02-19	CURRENT	2005-10-24	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	PROPERTY RESEARCH LIMITED	Director	2010-02-19	CURRENT	1988-04-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	INVENTURES LIMITED	Director	2010-01-28	CURRENT	2005-03-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	EQUINOX EMPLOYEE BENEFIT TRUST LIMITED	Director	2009-12-18	CURRENT	2004-10-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SYNETRIX (HOLDINGS) LIMITED	Director	2009-12-18	CURRENT	1998-01-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MULTI-TECH CONTRACTS LIMITED	Director	2009-11-23	CURRENT	1992-09-22	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA 02516598 LIMITED	Director	2009-11-17	CURRENT	1990-06-28	Dissolved 2015-08-25
CAPITA CORPORATE DIRECTOR LIMITED	C P F R SOLUTIONS LIMITED	Director	2009-08-13	CURRENT	2002-01-04	Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HOLDINGS LIMITED	Director	2009-08-12	CURRENT	2006-12-13	Active
CAPITA CORPORATE DIRECTOR LIMITED	GISSINGS GROUP MANAGEMENT LIMITED	Director	2009-06-18	CURRENT	1999-04-12	Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED	GISSINGS HOLDINGS LIMITED	Director	2009-06-18	CURRENT	1987-03-17	Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED	GISSINGS TRUSTEES LIMITED	Director	2009-06-18	CURRENT	1983-06-20	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA FINANCIAL SOFTWARE LIMITED	Director	2009-05-15	CURRENT	1999-08-16	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	TASCOR LIMITED	Director	2009-05-08	CURRENT	1998-03-24	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA TREASURY SERVICES LIMITED	Director	2009-05-07	CURRENT	1991-10-08	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CMGL LIMITED	Director	2009-03-11	CURRENT	1998-03-20	Dissolved 2015-04-14
CAPITA CORPORATE DIRECTOR LIMITED	CMGL HOLDINGS LIMITED	Director	2009-03-11	CURRENT	2005-07-14	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CMGL GROUP LIMITED	Director	2009-03-11	CURRENT	2005-07-07	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA TRAVEL & EVENTS HOLDINGS LIMITED	Director	2009-03-06	CURRENT	2007-05-24	Active
CAPITA CORPORATE DIRECTOR LIMITED	ELITE UNDERWRITING LIMITED	Director	2009-03-03	CURRENT	2003-02-24	Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED	M.R.B. INSURANCE BROKERS LIMITED	Director	2009-03-03	CURRENT	1970-08-27	Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED	A QUOTE INSURANCE SERVICES LIMITED	Director	2009-03-03	CURRENT	1990-06-19	Dissolved 2013-10-01
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA IT SERVICES HOLDINGS LIMITED	Director	2009-03-03	CURRENT	2006-11-20	Active
CAPITA CORPORATE DIRECTOR LIMITED	CHKS LIMITED	Director	2009-02-18	CURRENT	1989-11-15	Active
CAPITA CORPORATE DIRECTOR LIMITED	CARDIFF RESEARCH CONSORTIUM LIMITED	Director	2009-02-18	CURRENT	2000-04-03	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED	Director	2009-02-18	CURRENT	2001-02-27	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED	Director	2008-11-19	CURRENT	2008-10-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	EVOLVI RAIL SYSTEMS LIMITED	Director	2008-10-31	CURRENT	1979-05-23	Active
CAPITA CORPORATE DIRECTOR LIMITED	ISSUES DIRECT LIMITED	Director	2008-09-08	CURRENT	1997-07-11	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	IBS OPENSYSTEMS (UK) LIMITED	Director	2008-07-17	CURRENT	1990-12-20	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	EDUCATIONAL SUPPORT SERVICES LTD.	Director	2008-03-31	CURRENT	1993-06-01	Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED	LHR EDUCATION LIMITED	Director	2008-03-31	CURRENT	1994-05-16	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA TOMKINS LIMITED	Director	2008-03-31	CURRENT	1995-12-14	Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED	COST AUDITING LIMITED	Director	2008-03-31	CURRENT	1996-06-18	Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED	CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED	Director	2008-03-31	CURRENT	1994-04-13	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	CAPSTAN NORTHERN LIMITED	Director	2008-03-31	CURRENT	1997-10-22	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	ART INC (U.K.) LIMITED	Director	2008-03-31	CURRENT	1993-10-25	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	WOOLF INTERNATIONAL LEISURE LIMITED	Director	2008-03-31	CURRENT	1984-12-20	Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA DBS LIMITED	Director	2008-03-31	CURRENT	2000-10-25	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	MOORGATE REGISTRARS LIMITED	Director	2008-03-31	CURRENT	1994-09-12	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA RUDDLE WILKINSON LIMITED	Director	2008-03-31	CURRENT	1990-10-08	Dissolved 2014-08-05
CAPITA CORPORATE DIRECTOR LIMITED	RECALL RECRUITMENT LIMITED	Director	2008-03-31	CURRENT	1997-03-06	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	HARFORD FINANCIAL SERVICES LIMITED	Director	2008-03-31	CURRENT	1986-10-29	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	COST AUDITING HOLDINGS LIMITED	Director	2008-03-31	CURRENT	2001-12-06	Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED	MISSION ASSURANCE AND TESTING LIMITED	Director	2008-03-31	CURRENT	1998-03-19	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	CAPSTAN LIMITED	Director	2008-03-31	CURRENT	1993-01-08	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	CYBERSWORD SOFTWARE LIMITED	Director	2008-03-31	CURRENT	1997-09-11	Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED	CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED	Director	2008-03-31	CURRENT	1995-01-20	Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED	ART HOLDINGS (U.K.) LIMITED	Director	2008-03-31	CURRENT	2003-04-30	Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SOFTWARE LIMITED	Director	2008-03-31	CURRENT	1996-03-12	Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED	SYMONDS TRAVERS MORGAN LIMITED	Director	2008-03-31	CURRENT	1994-12-23	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	ELECTRONIC DATA MANAGEMENT LIMITED	Director	2008-03-31	CURRENT	1999-02-04	Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA MANAGEMENT CONSULTANTS LIMITED	Director	2008-03-31	CURRENT	1987-05-18	Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SYMONDS LIMITED	Director	2008-03-31	CURRENT	1996-03-15	Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA RAS LTD	Director	2008-03-31	CURRENT	1996-03-27	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SYMONDS GROUP LIMITED	Director	2008-03-31	CURRENT	1987-05-14	Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA TESTING SERVICES INTERNATIONAL LIMITED	Director	2008-03-31	CURRENT	2002-11-25	Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED	PENN COMMUNICATIONS LIMITED	Director	2008-03-31	CURRENT	1985-11-07	Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED	EASTGATE BROKER SERVICES LIMITED	Director	2008-03-31	CURRENT	1997-08-19	Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA FINANCIAL SERVICES LTD	Director	2008-03-31	CURRENT	1986-04-22	Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA FM (EXTRA SERVICES) LIMITED	Director	2008-03-31	CURRENT	1998-03-13	Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED	SYMONDS LIMITED	Director	2008-03-31	CURRENT	2002-06-20	Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED	DOLPHIN COMPUTER SERVICES LIMITED	Director	2008-03-31	CURRENT	1979-10-11	Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (02481810) LIMITED	Director	2008-03-31	CURRENT	1990-03-15	Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED	MPM CAPITA LIMITED	Director	2008-03-31	CURRENT	1986-11-05	Dissolved 2017-05-30
CAPITA CORPORATE DIRECTOR LIMITED	IRG (PENSION TRUSTEES) LIMITED	Director	2008-03-31	CURRENT	1996-10-10	Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED	NORTHERN ADMINISTRATION LIMITED	Director	2008-03-31	CURRENT	1967-08-09	Dissolved 2017-08-15
CAPITA CORPORATE DIRECTOR LIMITED	REX RECRUITMENT LIMITED	Director	2008-03-31	CURRENT	1995-03-14	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA INSURANCE SERVICES GROUP LIMITED	Director	2008-03-31	CURRENT	1993-01-07	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA GROSVENOR LIMITED	Director	2008-03-31	CURRENT	1995-10-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	DESIGN & MANAGE EUROPE LIMITED	Director	2008-03-31	CURRENT	1988-10-13	Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED	EMERGENCY SERVICES ACADEMY LIMITED	Director	2008-03-31	CURRENT	1992-01-29	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA INVERITA LIMITED	Director	2008-03-31	CURRENT	2002-11-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED	Director	2008-03-31	CURRENT	2004-03-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SECTOR HOLDINGS LIMITED	Director	2008-03-31	CURRENT	1996-08-20	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	AGIITO LIMITED	Director	2008-03-31	CURRENT	1973-02-07	Active
CAPITA CORPORATE DIRECTOR LIMITED	BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED	Director	2008-03-31	CURRENT	1985-09-25	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED	Director	2008-03-31	CURRENT	1986-12-09	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (D1) LIMITED	Director	2008-03-31	CURRENT	1990-01-18	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA INTERNATIONAL LIMITED	Director	2008-03-31	CURRENT	1992-02-03	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (BANSTEAD 2011) LIMITED	Director	2008-03-31	CURRENT	1994-01-17	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA SYMONDS (ASIA) LIMITED	Director	2008-03-31	CURRENT	1995-02-17	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MADAGANS LIMITED	Director	2008-03-31	CURRENT	1995-08-31	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	GROSVENOR CAREER SERVICES LIMITED	Director	2008-03-31	CURRENT	1995-10-27	Active
CAPITA CORPORATE DIRECTOR LIMITED	EQUITA LIMITED	Director	2008-03-31	CURRENT	1996-02-29	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HEALTH AND WELLBEING LIMITED	Director	2008-03-31	CURRENT	1996-04-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	EASTGATE INSURANCE MARKET SOLUTIONS LIMITED	Director	2008-03-31	CURRENT	1998-01-23	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	MYSHARES LIMITED	Director	2008-03-31	CURRENT	1999-03-05	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED	Director	2008-03-31	CURRENT	1999-09-13	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED	Director	2008-03-31	CURRENT	1999-10-18	Active
CAPITA CORPORATE DIRECTOR LIMITED	CONEXIA LIMITED	Director	2008-03-31	CURRENT	2000-03-13	Active
CAPITA CORPORATE DIRECTOR LIMITED	FPS GROUP OF COMPANIES LIMITED	Director	2008-03-31	CURRENT	2001-12-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA LIFE & PENSIONS SERVICES LIMITED	Director	2008-03-31	CURRENT	2002-01-24	Active
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA AURORA LEASING LIMITED	Director	2008-03-31	CURRENT	2002-12-11	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED	Director	2008-03-31	CURRENT	2004-03-19	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (02549055) LIMITED	Director	2008-03-31	CURRENT	1990-10-16	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	SIMS HOLDINGS LIMITED	Director	2008-03-31	CURRENT	1988-05-09	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA GROUP LIMITED	Director	2008-03-31	CURRENT	1989-02-13	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA (3498350) LIMITED	Director	2008-03-31	CURRENT	1998-01-23	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	TWO-TEN COMMUNICATIONS LIMITED	Director	2008-03-31	CURRENT	1999-04-08	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	HFR HOLDINGS LIMITED	Director	2008-03-28	CURRENT	1989-06-12	Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED	COMPUTERLAND UK LIMITED	Director	2008-03-13	CURRENT	1988-07-08	Active
CAPITA CORPORATE DIRECTOR LIMITED	DEREK LOVEJOY BIRMINGHAM LIMITED	Director	2008-03-10	CURRENT	2001-12-10	Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED	DEREK LOVEJOY LONDON LIMITED	Director	2008-03-10	CURRENT	2001-12-07	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	LOVEJOY PARTNERSHIP LIMITED	Director	2008-03-10	CURRENT	1996-05-20	Liquidation
CAPITA CORPORATE DIRECTOR LIMITED	EMIS LIMITED	Director	2006-06-21	CURRENT	1991-05-17	Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED	CREST SYSTEMS LIMITED	Director	2006-06-21	CURRENT	1986-05-29	Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED	COV TECH SYSTEMS LIMITED	Director	2006-06-21	CURRENT	1993-06-29	Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED	G.P.A. HOLDINGS LIMITED	Director	2006-06-21	CURRENT	1984-11-09	Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED	CAPITA MANAGEMENT CONSULTANCY LIMITED	Director	2006-06-21	CURRENT	1983-11-15	Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED	RIPA INTERNATIONAL LIMITED	Director	2006-06-21	CURRENT	1991-12-16	Liquidation
FRANCESCA ANNE TODD	CAPITA HEALTH HOLDINGS LIMITED	Director	2018-05-25	CURRENT	2007-10-31	Active
FRANCESCA ANNE TODD	CARDIFF RESEARCH CONSORTIUM LIMITED	Director	2018-05-25	CURRENT	2000-04-03	Liquidation
FRANCESCA ANNE TODD	CAPITA INSURANCE SERVICES GROUP LIMITED	Director	2018-03-05	CURRENT	1993-01-07	Liquidation
FRANCESCA ANNE TODD	FORTEK COMPUTERS LIMITED	Director	2018-03-05	CURRENT	1981-09-28	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES PARTNERSHIP LIMITED	Director	2018-03-05	CURRENT	1982-01-15	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES TRUSTEE LIMITED	Director	2018-03-05	CURRENT	1986-08-14	Liquidation
FRANCESCA ANNE TODD	ESPM PROJECT MANAGEMENT LIMITED	Director	2018-03-05	CURRENT	1992-06-09	Liquidation
FRANCESCA ANNE TODD	BSI HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2003-07-21	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2004-10-22	Liquidation
FRANCESCA ANNE TODD	CAPITA (06413358) LIMITED	Director	2018-03-05	CURRENT	2007-10-31	Liquidation
FRANCESCA ANNE TODD	CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED	Director	2018-03-05	CURRENT	2008-10-09	Liquidation
FRANCESCA ANNE TODD	AGHOCO 1005 LIMITED	Director	2018-03-05	CURRENT	2009-11-09	Active
FRANCESCA ANNE TODD	S.G. INGRAM : ACTUARY LIMITED	Director	2018-03-05	CURRENT	1988-11-25	Liquidation
FRANCESCA ANNE TODD	MULTI-TECH CONTRACTS LIMITED	Director	2018-03-05	CURRENT	1992-09-22	Liquidation
FRANCESCA ANNE TODD	S3DC LIMITED	Director	2018-03-05	CURRENT	2009-11-11	Liquidation
FRANCESCA ANNE TODD	SETTLEMENT INTEGRATED SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2010-03-29	Liquidation
FRANCESCA ANNE TODD	BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED	Director	2018-03-05	CURRENT	1985-09-25	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD PENSIONS LIMITED	Director	2018-03-05	CURRENT	1989-03-09	Liquidation
FRANCESCA ANNE TODD	CAPITA SIP SERVICES LIMITED	Director	2018-03-05	CURRENT	1995-06-14	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES NORTHERN LIMITED	Director	2018-03-05	CURRENT	1996-01-12	Liquidation
FRANCESCA ANNE TODD	ORBIT BENEFITS LIMITED	Director	2018-03-05	CURRENT	1999-09-08	Liquidation
FRANCESCA ANNE TODD	CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED	Director	2018-03-05	CURRENT	2001-02-27	Liquidation
FRANCESCA ANNE TODD	CAPITA AURORA LEASING LIMITED	Director	2018-03-05	CURRENT	2002-12-11	Liquidation
FRANCESCA ANNE TODD	MAGNOS (HOLDINGS) LIMITED	Director	2018-03-05	CURRENT	2003-11-13	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2004-03-19	Liquidation
FRANCESCA ANNE TODD	AGHOCO 1018 LIMITED	Director	2018-03-05	CURRENT	2009-12-23	Liquidation
FRANCESCA ANNE TODD	AMT-SYBEX (NI) LIMITED	Director	2018-03-05	CURRENT	1990-03-21	Liquidation
FRANCESCA ANNE TODD	INTER-CITY PAGING LIMITED	Director	2018-03-05	CURRENT	1982-06-16	Liquidation
FRANCESCA ANNE TODD	PIFC CONSULTING LIMITED	Director	2018-03-05	CURRENT	1983-09-09	Liquidation
FRANCESCA ANNE TODD	ORANGE BUS LIMITED	Director	2018-03-05	CURRENT	2002-05-22	Liquidation
FRANCESCA ANNE TODD	CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	Director	2018-03-05	CURRENT	2005-09-29	Liquidation
FRANCESCA ANNE TODD	LANGUAGE LINE TI LIMITED	Director	2017-06-30	CURRENT	2004-05-07	Active
FRANCESCA ANNE TODD	CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED	Director	2017-06-30	CURRENT	2012-10-15	Liquidation
FRANCESCA ANNE TODD	CAPITA MCLARENS LIMITED	Director	2016-12-29	CURRENT	1939-05-13	Liquidation
FRANCESCA ANNE TODD	CAPITA IT SERVICES (BSF) HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2005-10-17	Liquidation
FRANCESCA ANNE TODD	REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2004-10-13	Liquidation
FRANCESCA ANNE TODD	RAMESYS EBT LIMITED	Director	2016-12-14	CURRENT	2007-12-11	Liquidation
FRANCESCA ANNE TODD	LEARNSERVE LIMITED	Director	2016-12-14	CURRENT	2002-08-12	Liquidation
FRANCESCA ANNE TODD	RAMESYS (UK) LIMITED	Director	2016-12-14	CURRENT	1996-09-19	Liquidation
FRANCESCA ANNE TODD	CAPITA AESOP TRUSTEES LIMITED	Director	2016-11-29	CURRENT	2001-01-29	Dissolved 2017-07-25
FRANCESCA ANNE TODD	CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED	Director	2016-11-29	CURRENT	2006-10-02	Active
FRANCESCA ANNE TODD	DESIGN & MANAGE EUROPE LIMITED	Director	2016-11-29	CURRENT	1988-10-13	Active - Proposal to Strike off
FRANCESCA ANNE TODD	INVENTURES LIMITED	Director	2016-11-29	CURRENT	2005-03-29	Liquidation
FRANCESCA ANNE TODD	CAPITA 03075476 LIMITED	Director	2016-11-29	CURRENT	1995-07-04	Liquidation
FRANCESCA ANNE TODD	CAPITA CUSTOMER SOLUTIONS (UK) LIMITED	Director	2016-09-16	CURRENT	2011-12-19	Active
FRANCESCA ANNE TODD	CAPITA PROPERTY AND PLANNING LIMITED	Director	2016-07-26	CURRENT	2002-05-20	Liquidation
FRANCESCA ANNE TODD	SDP REGENERATION SERVICES 2 LIMITED	Director	2016-07-26	CURRENT	2003-01-02	Liquidation
FRANCESCA ANNE TODD	WESTHILL CONSULTING LIMITED	Director	2016-07-26	CURRENT	2002-10-29	Liquidation
FRANCESCA ANNE TODD	CAPITA HELM CORPORATION LIMITED	Director	2016-07-26	CURRENT	1990-12-28	Liquidation
FRANCESCA ANNE TODD	CCSD SERVICES LIMITED	Director	2016-05-27	CURRENT	2005-03-19	Liquidation
FRANCESCA ANNE TODD	CAPITA HCH LIMITED	Director	2016-05-20	CURRENT	1989-05-15	Active
FRANCESCA ANNE TODD	CAPITA HEALTH AND WELLBEING LIMITED	Director	2016-05-20	CURRENT	1996-04-09	Liquidation
FRANCESCA ANNE TODD	EURISTIX (HOLDINGS) LIMITED	Director	2016-01-28	CURRENT	2005-09-15	Liquidation
FRANCESCA ANNE TODD	CAPITA ENERGY SERVICES LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Liquidation
FRANCESCA ANNE TODD	REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITED	Director	2015-06-18	CURRENT	1966-12-30	Active
FRANCESCA ANNE TODD	THIRTY THREE GROUP LIMITED	Director	2015-05-15	CURRENT	1998-09-04	Active
FRANCESCA ANNE TODD	THE WRITE RESEARCH COMPANY LIMITED	Director	2015-05-15	CURRENT	2001-08-17	Liquidation
FRANCESCA ANNE TODD	SMART PUBLIC LIMITED	Director	2015-05-15	CURRENT	2005-11-15	Liquidation
FRANCESCA ANNE TODD	NICKALLS ROCHE MCMAHON LIMITED	Director	2014-05-16	CURRENT	1996-08-09	Dissolved 2015-12-01
FRANCESCA ANNE TODD	PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED	Director	2014-05-16	CURRENT	2000-02-14	Dissolved 2015-12-01
FRANCESCA ANNE TODD	PEARCE BUCKLE HOLDINGS LIMITED	Director	2014-05-16	CURRENT	2002-05-16	Dissolved 2015-12-01
FRANCESCA ANNE TODD	EDUCATIONAL SUPPORT SERVICES LTD.	Director	2013-11-11	CURRENT	1993-06-01	Dissolved 2014-10-14
FRANCESCA ANNE TODD	HOMEMALT LIMITED	Director	2013-11-11	CURRENT	1992-02-11	Dissolved 2014-10-21
FRANCESCA ANNE TODD	CAPITA TOMKINS LIMITED	Director	2013-11-11	CURRENT	1995-12-14	Dissolved 2014-10-14
FRANCESCA ANNE TODD	COST AUDITING LIMITED	Director	2013-11-11	CURRENT	1996-06-18	Dissolved 2014-11-25
FRANCESCA ANNE TODD	ENTRUST PROPERTY SERVICES LIMITED	Director	2013-11-11	CURRENT	2006-11-13	Dissolved 2015-01-13
FRANCESCA ANNE TODD	EMIS LIMITED	Director	2013-11-11	CURRENT	1991-05-17	Dissolved 2014-10-21
FRANCESCA ANNE TODD	WOOLF INTERNATIONAL LEISURE LIMITED	Director	2013-11-11	CURRENT	1984-12-20	Dissolved 2014-11-25
FRANCESCA ANNE TODD	NELSON BAKEWELL LIMITED	Director	2013-11-11	CURRENT	1991-03-28	Dissolved 2015-01-13
FRANCESCA ANNE TODD	NB PROPERTY AND ESTATE SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-11-26	Dissolved 2015-01-13
FRANCESCA ANNE TODD	NB REAL ESTATE TRUSTEE LIMITED	Director	2013-11-11	CURRENT	2005-10-26	Dissolved 2015-01-13
FRANCESCA ANNE TODD	COST AUDITING HOLDINGS LIMITED	Director	2013-11-11	CURRENT	2001-12-06	Dissolved 2014-10-21
FRANCESCA ANNE TODD	THE DATA BASE (MANCHESTER) LIMITED	Director	2013-11-11	CURRENT	1989-01-27	Dissolved 2015-01-13
FRANCESCA ANNE TODD	CREST SYSTEMS LIMITED	Director	2013-11-11	CURRENT	1986-05-29	Dissolved 2014-10-14
FRANCESCA ANNE TODD	CYBERSWORD SOFTWARE LIMITED	Director	2013-11-11	CURRENT	1997-09-11	Dissolved 2014-11-25
FRANCESCA ANNE TODD	NB ENVIRONMENT LIMITED	Director	2013-11-11	CURRENT	2007-08-21	Dissolved 2015-01-13
FRANCESCA ANNE TODD	CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED	Director	2013-11-11	CURRENT	1995-01-20	Dissolved 2014-10-14
FRANCESCA ANNE TODD	CAPITA SOFTWARE LIMITED	Director	2013-11-11	CURRENT	1996-03-12	Dissolved 2015-05-19
FRANCESCA ANNE TODD	SYMONDS TRAVERS MORGAN LIMITED	Director	2013-11-11	CURRENT	1994-12-23	Dissolved 2015-10-20
FRANCESCA ANNE TODD	G.P.A. HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1984-11-09	Dissolved 2015-11-17
FRANCESCA ANNE TODD	ELECTRONIC DATA MANAGEMENT LIMITED	Director	2013-11-11	CURRENT	1999-02-04	Dissolved 2015-11-17
FRANCESCA ANNE TODD	CAPITA LONDON MARKET SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-09-18	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA MANAGEMENT CONSULTANCY LIMITED	Director	2013-11-11	CURRENT	1983-11-15	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA SYMONDS LIMITED	Director	2013-11-11	CURRENT	1996-03-15	Dissolved 2015-11-17
FRANCESCA ANNE TODD	CAPITA RAS LTD	Director	2013-11-11	CURRENT	1996-03-27	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA SYMONDS GROUP LIMITED	Director	2013-11-11	CURRENT	1987-05-14	Dissolved 2016-01-05
FRANCESCA ANNE TODD	CAPITA TESTING SERVICES INTERNATIONAL LIMITED	Director	2013-11-11	CURRENT	2002-11-25	Dissolved 2016-01-05
FRANCESCA ANNE TODD	PENN COMMUNICATIONS LIMITED	Director	2013-11-11	CURRENT	1985-11-07	Dissolved 2015-11-17
FRANCESCA ANNE TODD	EASTGATE BROKER SERVICES LIMITED	Director	2013-11-11	CURRENT	1997-08-19	Dissolved 2016-03-22
FRANCESCA ANNE TODD	CAPITA FINANCIAL SERVICES LTD	Director	2013-11-11	CURRENT	1986-04-22	Dissolved 2016-03-22
FRANCESCA ANNE TODD	CAPITA FM (EXTRA SERVICES) LIMITED	Director	2013-11-11	CURRENT	1998-03-13	Dissolved 2016-03-22
FRANCESCA ANNE TODD	SYMONDS LIMITED	Director	2013-11-11	CURRENT	2002-06-20	Dissolved 2016-10-18
FRANCESCA ANNE TODD	DOLPHIN COMPUTER SERVICES LIMITED	Director	2013-11-11	CURRENT	1979-10-11	Dissolved 2016-10-18
FRANCESCA ANNE TODD	THE OLIVE PARTNERSHIP LIMITED	Director	2013-11-11	CURRENT	1999-07-22	Dissolved 2017-01-17
FRANCESCA ANNE TODD	CAPITA (02481810) LIMITED	Director	2013-11-11	CURRENT	1990-03-15	Dissolved 2017-01-17
FRANCESCA ANNE TODD	MPM CAPITA LIMITED	Director	2013-11-11	CURRENT	1986-11-05	Dissolved 2017-05-30
FRANCESCA ANNE TODD	IRG (PENSION TRUSTEES) LIMITED	Director	2013-11-11	CURRENT	1996-10-10	Dissolved 2017-07-25
FRANCESCA ANNE TODD	NORTHERN ADMINISTRATION LIMITED	Director	2013-11-11	CURRENT	1967-08-09	Dissolved 2017-08-15
FRANCESCA ANNE TODD	CAPITA GROSVENOR LIMITED	Director	2013-11-11	CURRENT	1995-10-19	Liquidation
FRANCESCA ANNE TODD	EMERGENCY SERVICES ACADEMY LIMITED	Director	2013-11-11	CURRENT	1992-01-29	Liquidation
FRANCESCA ANNE TODD	CAPITA INVERITA LIMITED	Director	2013-11-11	CURRENT	2002-11-19	Liquidation
FRANCESCA ANNE TODD	EQUINOX EMPLOYEE BENEFIT TRUST LIMITED	Director	2013-11-11	CURRENT	2004-10-25	Liquidation
FRANCESCA ANNE TODD	SECTOR HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1996-08-20	Liquidation
FRANCESCA ANNE TODD	CAPITA TREASURY SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-10-08	Liquidation
FRANCESCA ANNE TODD	JOHN CRILLEY LIMITED	Director	2013-11-11	CURRENT	1991-09-24	Liquidation
FRANCESCA ANNE TODD	EASTGATE INSURANCE MARKET SOLUTIONS LIMITED	Director	2013-11-11	CURRENT	1998-01-23	Liquidation
FRANCESCA ANNE TODD	MYSHARES LIMITED	Director	2013-11-11	CURRENT	1999-03-05	Liquidation
FRANCESCA ANNE TODD	NB FINANCE LIMITED	Director	2013-11-11	CURRENT	1999-11-24	Liquidation
FRANCESCA ANNE TODD	RIPA INTERNATIONAL LIMITED	Director	2013-11-11	CURRENT	1991-12-16	Liquidation
FRANCESCA ANNE TODD	PROPERTY RESEARCH LIMITED	Director	2013-11-11	CURRENT	1988-04-25	Liquidation
FRANCESCA ANNE TODD	CAPITA (3498350) LIMITED	Director	2013-11-11	CURRENT	1998-01-23	Liquidation
FRANCESCA ANNE TODD	TASCOR LIMITED	Director	2013-11-11	CURRENT	1998-03-24	Liquidation
FRANCESCA ANNE TODD	TWO-TEN COMMUNICATIONS LIMITED	Director	2013-11-11	CURRENT	1999-04-08	Liquidation
FRANCESCA ANNE TODD	I2Q LIMITED	Director	2013-11-11	CURRENT	2002-12-10	Liquidation
FRANCESCA ANNE TODD	UPTON DENE RESIDENTS LIMITED	Director	2009-03-05	CURRENT	1981-07-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-02		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-06-28		APPOINTMENT TERMINATED, DIRECTOR JASON PAUL CARTER
2023-08-04		Termination of appointment of Capita Group Secretary Limited on 2023-07-31
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2023-08-04		REGISTERED OFFICE CHANGED ON 04/08/23 FROM 65 Gresham Street London EC2V 7NQ England
2023-08-04		REGISTERED OFFICE CHANGED ON 04/08/23 FROM , 65 Gresham Street London, EC2V 7NQ, England
2023-08-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25		DIRECTOR APPOINTED EMMA JESTIN
2023-07-05		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-22		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-22		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-22		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-01		APPOINTMENT TERMINATED, DIRECTOR LUKE JOHN PHILLIP FOWLER
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SNELLING
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SNELLING
2023-03-28		DIRECTOR APPOINTED LUKE JOHN PHILLIP FOWLER
2023-03-28		DIRECTOR APPOINTED LUKE JOHN PHILLIP FOWLER
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-12-15		DIRECTOR APPOINTED MR PHILIP JAMES SNELLING
2021-12-15		DIRECTOR APPOINTED MR MARTYN JOHN SHAPTER
2021-12-15	AP01	DIRECTOR APPOINTED MR MARTYN JOHN SHAPTER
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-12	AD02	Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2021-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-08	CH02	Director's details changed for Capita Corporate Director Limited on 2020-09-24
2020-10-08	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/20 FROM 30 Berners Street London W1T 3LR England
2020-09-24		REGISTERED OFFICE CHANGED ON 24/09/20 FROM , 30 Berners Street, London, W1T 3LR, England
2020-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-05	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR
2019-07-05	AD02	Register inspection address changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR
2018-10-23	CH02	Director's details changed for Capita Corporate Director Limited on 2018-06-15
2018-10-23	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-28	CH01	Director's details changed for Mrs Francesca Anne Todd on 2018-06-15
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom
2018-06-15		REGISTERED OFFICE CHANGED ON 15/06/18 FROM , 17 Rochester Row, London, SW1P 1QT, United Kingdom
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/17 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
2017-05-03		REGISTERED OFFICE CHANGED ON 03/05/17 FROM , the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-11-20	AP01	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2013-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-12-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-28	AR01	30/06/11 FULL LIST
2011-07-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-27	AD02	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18	AUD	AUDITOR'S RESIGNATION
2011-04-14	AUD	AUDITOR'S RESIGNATION
2011-04-05	AUD	AUDITOR'S RESIGNATION
2010-11-12	SH19	12/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-12	SH20	STATEMENT BY DIRECTORS
2010-11-12	CAP-SS	SOLVENCY STATEMENT DATED 05/11/10
2010-11-12	RES06	REDUCE ISSUED CAPITAL 05/11/2010
2010-11-12	RES13	REDUCE SHARE PREM A/C TO NIL / CAPITAL CONTRIBUTION RESERVE REDUCED TO NIL 05/11/2010
2010-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21	AR01	30/06/10 FULL LIST
2010-07-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-07-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-05-25	SH02	CONSOLIDATION 30/04/10
2010-05-25	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-25	RES01	ADOPT ARTICLES 30/04/2010
2010-05-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-30	AD02	SAIL ADDRESS CREATED
2009-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21	288c	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-07-17	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-17	288a	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-16	288b	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-10-14	288a	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 12/02/2008
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008
2008-09-08	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-13	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-18	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26	288a	NEW DIRECTOR APPOINTED
2006-06-26	288a	NEW DIRECTOR APPOINTED
2006-06-26	288b	DIRECTOR RESIGNED
2006-06-26	288b	DIRECTOR RESIGNED
2006-06-26	288b	DIRECTOR RESIGNED
2005-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-04	288b	SECRETARY RESIGNED
2005-08-04	288a	NEW SECRETARY APPOINTED
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-17		Registered office changed on 17/02/03 from:\capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU
2000-10-02		Registered office changed on 02/10/00 from:\71 victoria street, london, SW1H 0XA
1999-03-17		Registered office changed on 17/03/99 from:\53 northampton road, market harborough, leicestershire LE16 9HB
1997-03-07		Registered office changed on 07/03/97 from:\42-44 henry street, northampton, nn 14J
1988-05-26		Registered office changed on 26/05/88 from:\icc house, 110 whitchurch road, cardiff, CF4 3LY

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EQUITABLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EQUITABLE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1999-02-11	Satisfied	BARCLAYS BANK PLC
CHARGE	1996-03-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-09-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-09-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-09-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-09-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-07-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-07-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-07-23	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-07-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-07-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-07-20	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-04-24	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITABLE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of EQUITABLE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUITABLE HOLDINGS LIMITED

Trademarks

We have not found any records of EQUITABLE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUITABLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUITABLE HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EQUITABLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUITABLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EQUITABLE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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