1
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED - now
DA NANOMATERIALS LIMITED - 2012-12-03
DUPONT AIR PRODUCTS NANOMATERIALS LIMITED
- 2012-04-04
04078797 Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (26 parents)
Officer
2000-10-28 ~ 2000-11-23
IIF 24 - Director → ME
2000-10-28 ~ 2001-02-28
IIF 7 - Secretary → ME
2
ARLA FOODS UK PLC - now
EXPRESS DAIRIES PLC - 2003-10-22
FUTURESTRONG PUBLIC LIMITED COMPANY
- 1998-02-25
03487778 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (54 parents, 5 offsprings)
Officer
1998-02-18 ~ 1998-02-24
IIF 31 - Director → ME
3
ARTENIUS UK LIMITED - now
ADVANSA (UK) LIMITED - 2007-01-09
DUPONT SABANCI POLYESTER (U.K.) LIMITED
- 2005-03-09
03787838 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
1999-07-06 ~ 1999-11-30
IIF 28 - Director → ME
1999-07-06 ~ 2000-02-14
IIF 12 - Secretary → ME
4
AXALTA COATING SYSTEMS UK LIMITED - now
DUPONT PERFORMANCE COATINGS (U.K.) LIMITED
- 2013-05-31
02238419DUPONT AUTOMOTIVE COATINGS (U.K.) LIMITED
- 2000-01-10
02238419IDAC UK LIMITED - 1997-04-01
INTERCEDE 538 LIMITED - 1988-05-09
Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
3,685,000 GBP2023-12-31
Officer
1999-03-15 ~ 2001-02-28
IIF 9 - Secretary → ME
5
BT COMMUNICATIONS MANAGEMENT LIMITED
- now 02410798BRITISH TELECOM COMMUNICATIONS MANAGEMENT LIMITED - 1991-04-02
BT TWENTY - FIVE LIMITED - 1990-06-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-09-03 ~ 2008-04-16
IIF 19 - Director → ME
6
C/o Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2002-05-23 ~ 2009-10-16
IIF 21 - Director → ME
7
Briar Lea House Brampton Road, Longtown, Carlisle, England
Active Corporate (22 parents)
Equity (Company account)
36,419 GBP2024-04-30
Officer
1999-03-15 ~ 2001-02-28
IIF 13 - Secretary → ME
8
CARRS BIRMINGHAM (UK) LIMITED
- now 02464639WODART LIMITED - 1990-03-26
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-05-20 ~ 2001-02-28
IIF 26 - Director → ME
1999-03-15 ~ 2001-02-28
IIF 14 - Secretary → ME
9
COLLISION GP LIMITED
- 2000-04-06
03934853 Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ 2001-02-28
IIF 23 - Director → ME
2000-02-28 ~ 2001-02-28
IIF 6 - Secretary → ME
10
COLLISION MD LIMITED
- 2000-03-27
03935432 Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ 2001-02-28
IIF 22 - Director → ME
2000-02-28 ~ 2001-02-28
IIF 5 - Secretary → ME
11
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 48 - Secretary → ME
12
DU PONT (U.K.) INDUSTRIAL LIMITED - now
HEALTHYXCHANGE LIMITED
- 2007-02-07
03911468 4th Floor Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (16 parents)
Officer
2000-01-18 ~ 2001-02-28
IIF 18 - Director → ME
2000-01-18 ~ 2001-02-28
IIF 2 - Secretary → ME
13
DU PONT (U.K.) TRUSTEES LIMITED
- now 02993103BROOMCO (860) LIMITED - 1995-04-28
Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (49 parents)
Officer
1999-03-15 ~ 2001-02-28
IIF 16 - Secretary → ME
14
DU PONT PIXEL SYSTEMS LIMITED
- now 01817514BENCHMARK TECHNOLOGIES LIMITED - 1988-12-01
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-03-15 ~ 2001-02-28
IIF 27 - Director → ME
1999-03-15 ~ 2001-02-28
IIF 15 - Secretary → ME
15
DU PONT TREASURY OPERATIONS LTD - 1990-07-27
IMARI COMPANY LIMITED - 1990-07-16
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1999-12-06 ~ 2001-02-28
IIF 25 - Director → ME
1999-03-15 ~ 2001-02-28
IIF 11 - Secretary → ME
16
DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-01-15 ~ 1996-02-27
IIF 30 - Director → ME
1996-01-15 ~ 1996-02-27
IIF 52 - Secretary → ME
17
DUPONT HEALTHCARE SERVICES LIMITED
04012236 Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2000-06-12 ~ 2001-02-28
IIF 8 - Secretary → ME
18
H P G INDUSTRIAL COATINGS LIMITED
- now 02110814EFFORTSCRATCH LIMITED - 1987-06-24
Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2000-08-10 ~ 2001-02-28
IIF 3 - Secretary → ME
19
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED
- now 0366869366 VSQ LIMITED - 1998-12-14
Axalta Coating Systems Uk Ltd, Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (35 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2000-08-10 ~ 2001-02-28
IIF 55 - Secretary → ME
20
INVISTA (U.K.) HOLDINGS LIMITED - now
DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
20 Wood Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-03-09 ~ 2001-02-28
IIF 1 - Secretary → ME
21
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED - now
DUKL HOLDINGS LIMITED
- 2003-10-06
03589078KIRKDOLL LIMITED - 1998-11-17
20 Wood Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1999-03-15 ~ 2001-02-28
IIF 10 - Secretary → ME
22
MYLAR SPECIALTY FILMS UK LIMITED - now
DUPONT TEIJIN FILMS U.K. LIMITED
- 2024-02-01
03776904DUPONT-TEIJIN FILMS U.K. LIMITED
- 1999-10-28
03776904FORAY 1226 LIMITED - 1999-07-06
The Wilton Centre, Wilton Site, Redcar
Active Corporate (49 parents)
Officer
1999-09-01 ~ 1999-12-09
IIF 29 - Director → ME
1999-09-01 ~ 1999-12-09
IIF 53 - Secretary → ME
23
PREMIUM MEDIA LIMITED - now
SPACEOBJECT LIMITED
- 1998-05-21
03535946 Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
1998-04-15 ~ 1998-05-21
IIF 32 - Director → ME
1998-04-15 ~ 1998-05-21
IIF 17 - Secretary → ME
24
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (22 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 47 - Secretary → ME
25
RPC CONTAINERS LIMITED - now
RPC GROUP LIMITED - 1993-04-06
HOLDCLEVER SERVICES LIMITED
- 1993-03-25
02786492 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (30 parents, 13 offsprings)
Officer
1993-02-17 ~ 1993-03-10
IIF 33 - Director → ME
1993-02-17 ~ 1993-03-10
IIF 54 - Secretary → ME
26
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 34 - Secretary → ME
27
SERCO CORPORATE SERVICES LIMITED
- now 04007730SERCO 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, Hampshire
Active Corporate (30 parents, 53 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-25 ~ 2023-09-15
IIF 39 - Secretary → ME
28
SERCO ENVIRONMENTAL SERVICES LIMITED
09070246 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 56 - Secretary → ME
29
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (12 parents)
Officer
2023-09-27 ~ 2024-03-08
IIF 60 - Director → ME
2022-06-25 ~ 2023-09-15
IIF 46 - Secretary → ME
30
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2014-11-17 ~ 2023-09-15
IIF 35 - Secretary → ME
31
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2022-06-25 ~ 2023-09-15
IIF 36 - Secretary → ME
32
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 37 - Secretary → ME
33
E.CRES LIMITED - 2001-05-23
VIOLETBROOK LIMITED - 2000-05-11
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (18 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 42 - Secretary → ME
34
SERCO LEISURE OPERATING LIMITED
- now 04687478ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents)
Officer
2022-12-16 ~ 2023-09-15
IIF 43 - Secretary → ME
35
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2022-06-25 ~ 2023-09-15
IIF 38 - Secretary → ME
36
SERCO LISTENING COMPANY LIMITED
- now 03651678THE LISTENING COMPANY LIMITED - 2011-11-24
QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (40 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 45 - Secretary → ME
37
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 51 - Secretary → ME
38
Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-25 ~ 2023-09-15
IIF 44 - Secretary → ME
39
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 50 - Secretary → ME
40
SERCO REGIONAL SERVICES LIMITED
- now 01653016SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (36 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 40 - Secretary → ME
41
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 41 - Secretary → ME
42
CONSULREALM LIMITED - 2002-07-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-04-05 ~ 2008-04-16
IIF 20 - Director → ME
43
SPRAY SHOP SUPPLIES LIMITED
- now 00518748PAINT PRODUCTS (MANUFACTURERS) LIMITED - 1977-12-31
Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-08-10 ~ 2001-02-28
IIF 4 - Secretary → ME
44
THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION
03537486 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (78 parents)
Officer
2012-01-01 ~ 2014-09-15
IIF 58 - Director → ME
2013-04-29 ~ 2014-09-15
IIF 57 - Secretary → ME
45
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (21 parents)
Officer
2023-05-10 ~ 2025-11-30
IIF 59 - Director → ME
2022-06-25 ~ 2025-11-30
IIF 49 - Secretary → ME