1
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED
- 1999-08-17
03076782LASER HEALTHCARE (DURHAM) LIMITED
- 1996-05-16
03076782LASER HEALTHCARE LIMITED
- 1996-02-22
03076782HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
1996-01-29 ~ 1998-11-23
IIF 14 - Director → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1998-05-14 ~ 1999-03-19
IIF 13 - Director → ME
3
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-06-11 ~ 1999-03-19
IIF 21 - Director → ME
4
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
1999-04-30 ~ 2001-10-09
IIF 20 - Director → ME
5
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1999-07-15 ~ 2001-10-09
IIF 6 - Director → ME
6
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
1999-07-15 ~ 2001-10-09
IIF 11 - Director → ME
7
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 ~ 2001-10-09
IIF 18 - 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
04007719 04007763, 04165903, 04007764Warning 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) 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2000-07-10 ~ 2001-12-04
IIF 23 - Director → ME
9
National Physical Laboratory, Hampton Road, Teddington, Middlesex
Active Corporate (65 parents, 4 offsprings)
Officer
1995-01-18 ~ 1995-09-01
IIF 26 - Director → ME
10
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED
- 1997-07-25
03367686 03331873, 03495187, 03286137Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
1997-07-11 ~ 1999-09-06
IIF 16 - Director → ME
11
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (61 parents)
Officer
1997-08-01 ~ 1999-09-06
IIF 19 - Director → ME
12
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED
- 1999-12-06
03849244 02388858, 03870719, 03849264Warning 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 ~ 2001-10-09
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2010-10-13
ALNERY NO. 1910 LIMITED
- 1999-12-06
03849249 03969935, 03870736, 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) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-12-01 ~ 2001-10-09
IIF 3 - Director → ME
14
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED
- 1999-12-06
03849142 03912993, 03969886, 03849149Warning 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 ~ 2001-10-09
IIF 17 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23
PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-07-15 ~ 2001-10-09
IIF 5 - Director → ME
16
PREMIER TRAINING SERVICES LIMITED
- now 03488626PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
ALNERY NO. 1736 LIMITED - 1998-03-13
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-07-15 ~ 2001-10-09
IIF 4 - Director → ME
17
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
1999-07-15 ~ 2001-10-09
IIF 2 - Director → ME
18
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
04007730 04007776, 04007772, 04659431Warning 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
Active Corporate (30 parents, 83 offsprings)
Officer
2000-07-10 ~ 2001-12-04
IIF 24 - Director → ME
19
SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19
03522659ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1999-07-15 ~ 2001-10-09
IIF 10 - Director → ME
20
SERCO GULF ENGINEERING LIMITED
- now 02809869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2011-12-28
LITTLEBOURN LIMITED - 1993-06-16
0ne More London Place, London
Dissolved Corporate (28 parents)
Officer
1994-06-02 ~ 1995-10-25
IIF 1 - Director → ME
21
SERCO INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04
PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
- 2005-07-04
03471126ALNERY NO.1693 LIMITED - 1997-12-15
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-07-15 ~ 2001-10-09
IIF 7 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-11-28 ~ 1999-10-15
IIF 22 - Director → ME
23
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
1993-09-03 ~ 1996-03-01
IIF 15 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-02-04
RCA SYSTEMS LIMITED - 1987-07-29
TWOLAKE LIMITED - 1984-11-29
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1995-12-01 ~ 1997-01-31
IIF 8 - Director → ME
25
SERCO-IAL LIMITED - now
INTERNATIONAL AERADIO LIMITED
- 1994-01-17
00427272 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
1992-06-01 ~ 1993-08-18
IIF 9 - Director → ME
26
VALE FARM MANAGEMENT COMPANY LIMITED
06662027 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents)
Officer
2011-03-03 ~ 2020-08-17
IIF 25 - Director → ME