1
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 4 offsprings)
Officer
1996-01-29 ~ 1998-11-23IIF 7 - Director → ME
2
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-05-14 ~ 1999-03-19IIF 6 - Director → ME
3
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
1997-06-11 ~ 1999-03-19IIF 15 - Director → ME
4
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
1999-04-30 ~ 2001-10-09IIF 14 - Director → ME
5
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-15 ~ 2001-10-09IIF 12 - Director → ME
6
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-07-15 ~ 2001-10-09IIF 3 - Director → ME
7
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
1999-09-06 ~ 2001-10-09IIF 11 - Director → ME
8
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2000-07-10 ~ 2001-12-04IIF 17 - Director → ME
9
VERBAY LIMITED - 1995-02-10
National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (14 parents, 4 offsprings)
Officer
1995-01-18 ~ 1995-09-01IIF 20 - Director → ME
10
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
1997-07-11 ~ 1999-09-06IIF 9 - Director → ME
11
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
1997-08-01 ~ 1999-09-06IIF 13 - Director → ME
12
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-12-01 ~ 2001-10-09IIF 4 - Director → ME
13
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1999-12-01 ~ 2001-10-09IIF 10 - Director → ME
14
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
1999-07-15 ~ 2001-10-09IIF 5 - Director → ME
15
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-07-10 ~ 2001-12-04IIF 18 - Director → ME
16
PREMIER GEOGRAFIX LIMITED - 2006-01-19
ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)
Officer
1999-07-15 ~ 2001-10-09IIF 2 - Director → ME
17
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-11-28 ~ 1999-10-15IIF 16 - Director → ME
18
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
1993-09-03 ~ 1996-03-01IIF 8 - Director → ME
19
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)
Officer
1992-06-01 ~ 1993-08-18IIF 1 - Director → ME
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
16 GBP2024-06-23
Officer
2011-03-03 ~ 2020-08-17IIF 19 - Director → ME