1
DA NANOMATERIALS LIMITED - 2012-12-03
DUPONT AIR PRODUCTS NANOMATERIALS LIMITED - 2012-04-04
THROWER LIMITED - 2001-01-09
Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2000-10-28 ~ 2000-11-23
IIF 48 - Director → ME
2000-10-28 ~ 2001-02-28
IIF 31 - Secretary → ME
2
EXPRESS DAIRIES PLC - 2003-10-22
FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (7 parents, 5 offsprings)
Officer
1998-02-18 ~ 1998-02-24
IIF 55 - Director → ME
3
ADVANSA (UK) LIMITED - 2007-01-09
DUPONT SABANCI POLYESTER (U.K.) LIMITED - 2005-03-09
LEGALPART LIMITED - 1999-09-22
1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
1999-07-06 ~ 1999-11-30
IIF 52 - Director → ME
1999-07-06 ~ 2000-02-14
IIF 36 - Secretary → ME
4
DUPONT PERFORMANCE COATINGS (U.K.) LIMITED - 2013-05-31
DUPONT AUTOMOTIVE COATINGS (U.K.) LIMITED - 2000-01-10
IDAC UK LIMITED - 1997-04-01
INTERCEDE 538 LIMITED - 1988-05-09
Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,685,000 GBP2023-12-31
Officer
1999-03-15 ~ 2001-02-28
IIF 33 - Secretary → ME
5
BRITISH TELECOM COMMUNICATIONS MANAGEMENT LIMITED - 1991-04-02
BT TWENTY - FIVE LIMITED - 1990-06-22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2008-04-16
IIF 43 - Director → ME
6
C/o Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2002-05-23 ~ 2009-10-16
IIF 45 - Director → ME
7
Briar Lea House Brampton Road, Longtown, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
36,419 GBP2024-04-30
Officer
1999-03-15 ~ 2001-02-28
IIF 37 - Secretary → ME
8
WODART LIMITED - 1990-03-26
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-05-20 ~ 2001-02-28
IIF 50 - Director → ME
1999-03-15 ~ 2001-02-28
IIF 38 - Secretary → ME
9
COLLISION GP LIMITED - 2000-04-06
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-02-28 ~ 2001-02-28
IIF 47 - Director → ME
2000-02-28 ~ 2001-02-28
IIF 30 - Secretary → ME
10
COLLISION MD LIMITED - 2000-03-27
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-02-28 ~ 2001-02-28
IIF 46 - Director → ME
2000-02-28 ~ 2001-02-28
IIF 29 - Secretary → ME
11
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 15 - Secretary → ME
12
HEALTHYXCHANGE LIMITED - 2007-02-07
4th Floor Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (3 parents)
Officer
2000-01-18 ~ 2001-02-28
IIF 42 - Director → ME
2000-01-18 ~ 2001-02-28
IIF 26 - Secretary → ME
13
BROOMCO (860) LIMITED - 1995-04-28
Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
1999-03-15 ~ 2001-02-28
IIF 40 - Secretary → ME
14
BENCHMARK TECHNOLOGIES LIMITED - 1988-12-01
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2001-02-28
IIF 51 - Director → ME
1999-03-15 ~ 2001-02-28
IIF 39 - Secretary → ME
15
DU PONT TREASURY OPERATIONS LTD - 1990-07-27
IMARI COMPANY LIMITED - 1990-07-16
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-12-06 ~ 2001-02-28
IIF 49 - Director → ME
1999-03-15 ~ 2001-02-28
IIF 35 - Secretary → ME
16
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
TEXTAUTO LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-01-15 ~ 1996-02-27
IIF 54 - Director → ME
1996-01-15 ~ 1996-02-27
IIF 19 - Secretary → ME
17
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-06-12 ~ 2001-02-28
IIF 32 - Secretary → ME
18
EFFORTSCRATCH LIMITED - 1987-06-24
Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2001-02-28
IIF 27 - Secretary → ME
19
66 VSQ LIMITED - 1998-12-14
Axalta Coating Systems Uk Ltd, Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2000-08-10 ~ 2001-02-28
IIF 22 - Secretary → ME
20
DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
DU PONT (U.K.) LIMITED - 2003-01-02
20 Wood Street, London, England
Active Corporate (4 parents)
Officer
1999-03-09 ~ 2001-02-28
IIF 25 - Secretary → ME
21
DUKL HOLDINGS LIMITED - 2003-10-06
KIRKDOLL LIMITED - 1998-11-17
20 Wood Street, London, England
Active Corporate (4 parents)
Officer
1999-03-15 ~ 2001-02-28
IIF 34 - Secretary → ME
22
DUPONT TEIJIN FILMS U.K. LIMITED - 2024-02-01
DUPONT-TEIJIN FILMS U.K. LIMITED - 1999-10-28
FORAY 1226 LIMITED - 1999-07-06
The Wilton Centre, Wilton Site, Redcar
Active Corporate (7 parents)
Officer
1999-09-01 ~ 1999-12-09
IIF 53 - Director → ME
1999-09-01 ~ 1999-12-09
IIF 20 - Secretary → ME
23
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
1998-04-15 ~ 1998-05-21
IIF 56 - Director → ME
1998-04-15 ~ 1998-05-21
IIF 41 - Secretary → ME
24
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (4 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 14 - Secretary → ME
25
RPC GROUP LIMITED - 1993-04-06
HOLDCLEVER SERVICES LIMITED - 1993-03-25
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
1993-02-17 ~ 1993-03-10
IIF 57 - Director → ME
1993-02-17 ~ 1993-03-10
IIF 21 - Secretary → ME
26
C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 1 - Secretary → ME
27
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-25 ~ 2023-09-15
IIF 6 - Secretary → ME
28
82 St. John Street, London
Liquidation Corporate (3 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 23 - Secretary → ME
29
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (3 parents)
Officer
2023-09-27 ~ 2024-03-08
IIF 60 - Director → ME
2022-06-25 ~ 2023-09-15
IIF 13 - Secretary → ME
30
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-17 ~ 2023-09-15
IIF 2 - Secretary → ME
31
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (5 parents, 22 offsprings)
Officer
2022-06-25 ~ 2023-09-15
IIF 3 - Secretary → ME
32
SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 4 - Secretary → ME
33
E.CRES LIMITED - 2001-05-23
VIOLETBROOK LIMITED - 2000-05-11
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 9 - Secretary → ME
34
ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, England
Active Corporate (4 parents)
Officer
2022-12-16 ~ 2023-09-15
IIF 10 - Secretary → ME
35
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-25 ~ 2023-09-15
IIF 5 - Secretary → ME
36
THE LISTENING COMPANY LIMITED - 2011-11-24
QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (3 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 12 - Secretary → ME
37
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 18 - Secretary → ME
38
Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-25 ~ 2023-09-15
IIF 11 - Secretary → ME
39
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 17 - Secretary → ME
40
SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (3 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 7 - Secretary → ME
41
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (6 parents)
Officer
2022-06-25 ~ 2023-09-15
IIF 8 - Secretary → ME
42
CONSULREALM LIMITED - 2002-07-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ 2008-04-16
IIF 44 - Director → ME
43
PAINT PRODUCTS (MANUFACTURERS) LIMITED - 1977-12-31
Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2001-02-28
IIF 28 - Secretary → ME
44
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2014-09-15
IIF 58 - Director → ME
2013-04-29 ~ 2014-09-15
IIF 24 - Secretary → ME
45
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (4 parents)
Officer
2023-05-10 ~ 2025-11-30
IIF 59 - Director → ME
2022-06-25 ~ 2025-11-30
IIF 16 - Secretary → ME