1
SERCO CORPORATE SERVICES LIMITED
- now 04007730FIRECATS 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, 83 offsprings)
Officer
2006-08-10 ~ 2008-10-16
IIF 5 - Director → ME
2001-02-12 ~ 2001-06-22
IIF 9 - Secretary → ME
2
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1999-04-01 ~ 2005-02-02
IIF 11 - Secretary → ME
3
HIGHERNEXT LIMITED
- 2000-05-19
03970268 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2001-12-03 ~ 2008-10-16
IIF 4 - Director → ME
2000-05-05 ~ 2001-12-03
IIF 10 - Secretary → ME
4
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2002-02-14 ~ 2008-10-16
IIF 6 - Director → ME
5
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
2000-02-15 ~ 2005-08-15
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (28 parents)
Officer
2006-02-03 ~ 2008-10-16
IIF 1 - Director → ME
7
SERCO REGIONAL SERVICES LIMITED
- now 01653016SERCO INACTIVE 5 LIMITED
- 2006-05-19
01653016WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24
01653016SERCO - IAL SYSTEMS LIMITED
- 2004-07-30
01653016IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
2000-09-27 ~ 2007-05-03
IIF 3 - Director → ME
8
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
2001-01-16 ~ 2007-09-04
IIF 2 - Director → ME
9
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2000-07-27 ~ 2008-10-16
IIF 7 - Director → ME
10
The Old Police House, Hyde Park, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-05 ~ now
IIF 12 - Director → ME