1
53 STATION ROAD LIMITED
05921040 04246572, 10419311, 03155996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 53 Station Road, Hanwell, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2026-03-18
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
RAINER CRIME CONCERN - 2008-11-06
CATCH 22 CHARITY - 2008-11-06
27 Pear Tree Street, London
Active Corporate (49 parents, 14 offsprings)
Officer
2020-07-01 ~ 2021-03-19
IIF 14 - Director → ME
3
6 Durrell Road, London
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2012-01-04
DOCKLANDS RAILWAY MANAGEMENT LIMITED
- 2000-06-09
03145194 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2004-11-10 ~ 2006-12-15
IIF 2 - Director → ME
1997-03-07 ~ 1999-11-08
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2012-07-27
SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED - 1993-07-02
RCA SERVICES LIMITED - 1987-07-29
RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (45 parents)
Officer
1995-04-18 ~ 1995-12-31
IIF 6 - Director → ME
6
PREMIER GEOGRAFIX LIMITED - 2006-01-19
ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
2013-12-02 ~ 2014-06-30
IIF 5 - Director → ME
7
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
2012-07-30 ~ 2014-06-30
IIF 9 - Director → ME
2005-08-29 ~ 2010-01-01
IIF 7 - Director → ME
8
SERCO MANCHESTER LEISURE LIMITED
- now 04222446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-15
Dissolved on 2017-12-25
SERCO-MORRISON LIMITED - 2002-10-07
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
2012-07-30 ~ 2014-06-30
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (28 parents)
Officer
2006-02-03 ~ 2010-01-01
IIF 3 - Director → ME
10
SGI (HOLDINGS) LIMITED - now
UNICORN PROFESSIONAL SERVICES LIMITED
- 2001-11-09
03796766DE FACTO 784 LIMITED - 1999-08-05
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-11-16 ~ 2001-09-17
IIF 1 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of control
MONSTER TOMLOT LIMITED - 2022-06-06
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (5 parents)
Officer
2023-01-22 ~ now
IIF 15 - Director → ME
12
UNICORN PENSION TRUSTEES LIMITED
- now 03904186DE FACTO 817 LIMITED - 2000-01-25
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-30 ~ 2001-09-17
IIF 10 - Director → ME