1
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
06736712 Portwall Place (4t Floor), Portwall Lane, Bristol
Dissolved Corporate (22 parents)
Officer
2013-09-30 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2018-03-29
BRITISH TELECOM (CBP) LIMITED - 1993-02-15
CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-11-10 ~ 2008-12-18
IIF 5 - Director → ME
3
CAPITA IT SERVICES HOLDINGS LIMITED
- now 06002593 05593908, 12714191, 05258770Warning 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)DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2022-06-29 ~ 2025-07-31
IIF 17 - Director → ME
4
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (86 parents, 13 offsprings)
Officer
2021-06-01 ~ 2023-04-25
IIF 14 - Director → ME
5
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents)
Officer
2022-06-29 ~ 2025-07-31
IIF 22 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2022-06-16 ~ 2025-07-31
IIF 19 - Director → ME
7
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (22 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 28 - Director → ME
8
GROSVENOR CAREER SERVICES LIMITED
- now 03119327SHELFCO (NO.1128) LIMITED - 1996-03-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents)
Officer
2023-09-08 ~ 2025-07-31
IIF 21 - Director → ME
9
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-15 ~ now
IIF 25 - Director → ME
10
IRIS EDUCATION SOFTWARE LIMITED
16716207 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-15 ~ now
IIF 24 - Director → ME
11
ISAMS INDEPENDENT LIMITED - 2018-06-13
FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents, 8 offsprings)
Officer
2026-01-15 ~ now
IIF 23 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2018-12-19
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2007-01-09 ~ 2008-08-16
IIF 4 - Director → ME
13
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2014-02-19 ~ 2017-03-31
IIF 13 - Director → ME
14
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2014-03-27 ~ 2017-04-01
IIF 10 - Director → ME
15
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO 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
ALNERY 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
2015-01-06 ~ 2017-03-31
IIF 9 - Director → ME
16
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2015-01-06 ~ 2017-03-31
IIF 30 - Director → ME
17
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Officer
2018-03-14 ~ 2022-06-30
IIF 15 - Director → ME
18
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
07871708 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-04 ~ 2025-07-31
IIF 16 - Director → ME
19
RETAIN INTERNATIONAL LIMITED
- now 03061744STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2023-09-04 ~ 2025-07-31
IIF 20 - Director → ME
20
SANGATE SYSTEMS LTD - 2010-11-23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2026-01-15 ~ now
IIF 29 - Director → ME
21
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents)
Officer
2026-01-15 ~ now
IIF 27 - Director → ME
22
SERCO CALEDONIAN FERRIES LIMITED
SC501980 3rd Floor, Tara House, 46 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 7 - Director → ME
23
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-03 ~ 2017-03-01
IIF 12 - Director → ME
24
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (12 parents)
Officer
2015-04-30 ~ 2017-03-31
IIF 11 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
SYNTEGRA LIMITED - 2002-09-30
TELECOM APPLIED COMPUTER TECHNOLOGY LIMITED - 1994-04-21
FORMATMAZE LIMITED - 1988-02-01
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-06-18 ~ 2008-12-18
IIF 2 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
OBNEY HOLDINGS ONE LIMITED - 2002-09-30
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-06-18 ~ 2008-12-18
IIF 1 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
SECURE INFORMATION SYSTEMS LIMITED - 2000-08-22
TRAILFRESH LIMITED - 1988-02-04
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-06-18 ~ 2008-12-18
IIF 3 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-14
Due to be dissolved on 2017-02-28
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2004-06-18 ~ 2008-12-18
IIF 6 - Director → ME
29
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 26 - Director → ME
30
WN UPDATA COMMUNICATIONS LTD - now
DAISY UPDATA COMMUNICATIONS LIMITED
- 2025-10-16
08309479 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (34 parents)
Officer
2021-11-03 ~ 2025-07-31
IIF 18 - Director → ME