1
BRAINTREE CLINICAL SERVICES LTD
07015937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-15
Dissolved on 2017-12-25
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (17 parents)
Officer
2011-03-10 ~ 2012-12-01
IIF 6 - Director → ME
2
CIVICA SOFTWARE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03
03279319TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (27 parents)
Officer
2003-02-03 ~ 2006-04-27
IIF 14 - Director → ME
3
COLLECTICA LIMITED - now
12th Floor One America Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-01-03 ~ 2012-12-01
IIF 9 - Director → ME
4
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
2011-02-18 ~ 2012-09-13
IIF 3 - Director → ME
5
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
2011-02-18 ~ 2012-09-12
IIF 4 - Director → ME
6
PHILIPS CERTIFICATED BAILIFFS LIMITED - 2002-12-18
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (10 parents)
Officer
2012-01-03 ~ 2012-12-01
IIF 10 - Director → ME
7
PHILIPS TRAINING ACADEMY LIMITED
06240539 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-01-03 ~ dissolved
IIF 7 - Director → ME
8
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
2012-05-16 ~ 2015-11-24
IIF 2 - Director → ME
9
SERCO PUBLIC SERVICES LIMITED
- now 07946083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2016-04-19 during the appointment or period of control
VERTEX PUBLIC SERVICES LIMITED
- 2012-06-19
07946083 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-06-09 ~ dissolved
IIF 8 - Director → ME
10
SERCO UK PENSION PLAN TRUSTEE LIMITED
- now 06118477VERTEX UK PENSION PLAN TRUSTEE LIMITED
- 2012-11-26
06118477 16 Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2012-06-09 ~ dissolved
IIF 5 - Director → ME
11
10 Barley Mow Passage, London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2007-06-08
IIF 11 - Director → ME
2006-11-01 ~ 2007-06-08
IIF 15 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2017-10-26
Insolvency (Case 2) In administration
Administration started on 2018-01-30
Administration ended on 2019-01-24
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2021-04-26
TAMAR MEDIA LIMITED - 1999-09-07
FUELMARK LIMITED - 1995-08-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (22 parents)
Officer
2006-11-01 ~ 2007-06-08
IIF 12 - Director → ME
2006-11-01 ~ 2007-06-08
IIF 16 - Secretary → ME
13
32 Walmer Road, Southport, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
14
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED
- 2016-01-05
02180352INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTINFO LIMITED - 2010-01-11
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, England
Active Corporate (50 parents)
Officer
2012-06-27 ~ 2015-12-31
IIF 17 - Director → ME
2012-06-27 ~ 2012-08-08
IIF 20 - Secretary → ME
15
TELEPERFORMANCE GLOBAL SERVICES UK LIMITED - now
INTELENET GLOBAL (UK) LIMITED - 2019-04-02
SERCO GLOBAL SERVICES (UK) LIMITED
- 2016-01-05
05646273INTELENET (UK) LIMITED - 2012-04-12
Spectrum House, Bond Street, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-12-31
IIF 18 - Director → ME
2012-06-27 ~ 2012-08-08
IIF 19 - Secretary → ME
16
THE COURTYARD (SOUTH PAVENHILL FARM) MANAGEMENT COMPANY LIMITED
05306442 1 Pavenhill Courtyard, Purton, Swindon, England
Active Corporate (19 parents)
Officer
2006-12-01 ~ 2012-12-01
IIF 13 - Director → ME