1
405 Sketch Apartments 42 White Horse Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ 2023-12-20
IIF 7 - Director → ME
2
AWE PENSION TRUSTEES LIMITED
- now 02784144ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (79 parents)
Officer
2002-06-05 ~ 2003-09-03
IIF 9 - Director → ME
3
ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (83 parents, 2 offsprings)
Officer
2002-04-29 ~ 2003-09-05
IIF 8 - Director → ME
4
2 Brunswick House, 5-6 West Park, Harrogate, England
Active Corporate (2 parents)
Officer
2020-11-16 ~ 2022-01-13
IIF 6 - Director → ME
Person with significant control
2021-05-20 ~ 2022-01-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Vermont Drive, East Preston, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 18 - Director → ME
6
DALEN CONSULTANCY LTD - now
DALEN STRATEGIES LTD
- 2015-08-27
07623276 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-04-25 ~ 2014-09-25
IIF 25 - Secretary → ME
7
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16
03664571 Serco House, 16 Bartley Way, Hook, England
Active Corporate (62 parents, 1 offspring)
Officer
2002-07-24 ~ 2003-10-22
IIF 15 - Secretary → ME
8
35 Vermont Drive, East Preston, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolved
IIF 16 - Director → ME
9
KARREBAEK PROJECT MANAGEMENT LIMITED
15503443 Dray Cottage, West Lea Avenue, Harrogate, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-11-05 ~ 2002-05-28
IIF 12 - Secretary → ME
11
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED
- 1996-10-30
03154430 8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1996-09-16 ~ 2002-05-28
IIF 11 - Secretary → ME
12
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-11-03 ~ 2002-05-28
IIF 10 - Secretary → ME
13
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-09-06 ~ 2002-05-28
IIF 20 - Secretary → ME
14
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED
- 1999-12-06
03849244 02388858, 03745584, 03870719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1999-12-01 ~ 2002-05-28
IIF 22 - Secretary → ME
15
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED
- 1999-12-06
03849142 03849145, 07186886, 03969886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
1999-12-01 ~ 2002-05-28
IIF 21 - Secretary → ME
16
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1998-06-04 ~ 2002-05-28
IIF 13 - Secretary → ME
17
SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19
03522659ALNERY NO. 1770 LIMITED
- 1998-08-14
03522659 03059248, 02586461, 02285029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-08-13 ~ 2002-05-28
IIF 14 - Secretary → ME
18
SKANSEN LIMITED - 2014-04-16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2014-04-25 ~ 2014-09-25
IIF 23 - Secretary → ME
19
20-24 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-04-25 ~ 2014-09-25
IIF 24 - Secretary → ME
20
20-24 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-22 ~ 2015-01-12
IIF 19 - Secretary → ME
21
THE NEW PREMIER COMPANY LIMITED
08835669 35 Vermont Drive, East Preston, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 17 - Director → ME
22
2 Brunswick House, 5-6 West Park, Harrogate, England
Active Corporate (4 parents)
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 shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE