1
405 Sketch Apartments 42 White Horse Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,672 GBP2024-03-31
Officer
2020-03-12 ~ 2023-12-20
IIF 6 - Director → ME
2
AWE PENSION TRUSTEES LIMITED
- now 02784144ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
02763902PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2002-06-05 ~ 2003-09-03
IIF 9 - Director → ME
3
ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
02784144 Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-04-29 ~ 2003-09-05
IIF 8 - Director → ME
4
2 Brunswick House, 5-6 West Park, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
-47,796 GBP2024-11-30
Officer
2020-11-16 ~ 2022-01-13
IIF 7 - Director → ME
Person with significant control
2021-05-20 ~ 2022-01-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DALEN CONSULTANCY LTD - now
DALEN STRATEGIES LTD
- 2015-08-27
07623276 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2014-09-25
IIF 25 - Secretary → ME
6
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16
03664571 Serco House, 16 Bartley Way, Hook, England
Active Corporate (4 parents)
Officer
2002-07-24 ~ 2003-10-22
IIF 15 - Secretary → ME
7
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
1997-11-05 ~ 2002-05-28
IIF 12 - Secretary → ME
8
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED
- 1996-10-30
03154430 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-09-16 ~ 2002-05-28
IIF 11 - Secretary → ME
9
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-11-03 ~ 2002-05-28
IIF 10 - Secretary → ME
10
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
1999-09-06 ~ 2002-05-28
IIF 20 - Secretary → ME
11
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED
- 1999-12-06
03849244 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-01 ~ 2002-05-28
IIF 22 - Secretary → ME
12
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED
- 1999-12-06
03849142 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1999-12-01 ~ 2002-05-28
IIF 21 - Secretary → ME
13
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
1998-06-04 ~ 2002-05-28
IIF 13 - Secretary → ME
14
SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19
03522659ALNERY NO. 1770 LIMITED
- 1998-08-14
03522659 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-08-13 ~ 2002-05-28
IIF 14 - Secretary → ME
15
SKANSEN LIMITED - 2014-04-16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2014-04-25 ~ 2014-09-25
IIF 23 - Secretary → ME
16
20-24 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2014-09-25
IIF 24 - Secretary → ME
17
20-24 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ 2015-01-12
IIF 19 - Secretary → ME
18
2 Brunswick House, 5-6 West Park, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
-48,046 GBP2023-11-30
Officer
2020-08-19 ~ 2022-01-13
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ 2022-01-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE