1
AC ASSET FINANCE LIMITED - now
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED
- 2005-09-30
04252744BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2004-10-04 ~ 2005-04-05
IIF 16 - Director → ME
2
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (31 parents)
Officer
2017-10-04 ~ 2021-11-08
IIF 24 - Director → ME
3
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED
- 2009-03-03
04404511 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-08 ~ 2007-01-05
IIF 25 - Director → ME
4
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2004-04-26 ~ 2005-01-20
IIF 12 - Director → ME
5
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2004-04-26 ~ 2005-01-20
IIF 23 - Director → ME
6
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-04-14 ~ 2005-12-22
IIF 26 - Director → ME
7
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-04-14 ~ 2005-12-22
IIF 27 - Director → ME
8
NORTHERN RAIL HOLDINGS LIMITED - now
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
04007719ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2001-06-22 ~ 2001-12-04
IIF 2 - Secretary → ME
9
RBSSAF (25) LIMITED - now
TOTAL SOLUTIONS FOR INDUSTRY LIMITED
- 2005-09-30
03989361SHARESEEK LIMITED - 2000-06-09
250 Bishopsgate, London, England
Active Corporate (43 parents)
Officer
2004-10-04 ~ 2005-04-05
IIF 13 - Director → ME
10
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2004-11-23 ~ 2007-03-05
IIF 11 - Director → ME
11
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2004-11-23 ~ 2007-09-25
IIF 20 - Director → ME
12
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2004-11-23 ~ 2007-03-05
IIF 18 - Director → ME
13
SERCO CORPORATE SERVICES LIMITED - now
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED
- 2002-06-29
04007730ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Officer
2001-06-22 ~ 2001-12-04
IIF 1 - Secretary → ME
14
SERCO INVESTMENTS (HOLDINGS) LIMITED
04080682 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-01-25 ~ 2002-02-28
IIF 7 - Director → ME
2000-09-29 ~ 2002-02-28
IIF 3 - Secretary → ME
15
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2001-01-25 ~ 2002-02-28
IIF 15 - Director → ME
2000-06-13 ~ 2002-02-28
IIF 8 - Secretary → ME
16
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
2001-06-14 ~ 2002-02-28
IIF 14 - Director → ME
2001-06-14 ~ 2002-02-28
IIF 9 - Secretary → ME
17
SG (MARITIME) LEASING LIMITED - now
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
TIMBERGLADE LIMITED - 2001-09-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2004-10-04 ~ 2005-04-05
IIF 17 - Director → ME
18
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-11-23
IIF 21 - Director → ME
19
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2004-12-15 ~ 2005-11-23
IIF 10 - Director → ME
20
BRAMBLEGROVE LIMITED
- 2000-10-23
04017593 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-02-28
IIF 6 - Secretary → ME
21
BRAMBLEPOINT LIMITED
- 2000-10-16
04017551 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-10-04 ~ 2002-02-28
IIF 4 - Secretary → ME
22
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
- now 04071538TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED
- 2001-03-12
04071538TUDORGROVE LIMITED
- 2000-11-20
04071538 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-11-13 ~ 2002-02-28
IIF 5 - Secretary → ME
23
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD - 2014-12-16
VIRIDIAN COGENERATION LIMITED - 2001-04-30
210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2004-10-04 ~ 2006-04-25
IIF 19 - Director → ME
24
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
DALKIA CLEANPOWER TWO LTD - 2014-12-16
WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, England
Dissolved Corporate (33 parents)
Officer
2004-10-04 ~ 2006-04-25
IIF 22 - Director → ME