1
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED - now
DA NANOMATERIALS LIMITED - 2012-12-03
DUPONT AIR PRODUCTS NANOMATERIALS LIMITED - 2012-04-04
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
00103389FUTURESTRONG PUBLIC LIMITED COMPANY
- 1998-02-25
03487778 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
ARTENIUS UK LIMITED - now
ADVANSA (UK) LIMITED - 2007-01-09
DUPONT SABANCI POLYESTER (U.K.) LIMITED
- 2005-03-09
03787838 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
02238419DUPONT AUTOMOTIVE COATINGS (U.K.) LIMITED
- 2000-01-10
02238419IDAC 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
BT COMMUNICATIONS MANAGEMENT LIMITED
- now 02410798BRITISH 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
CARRS BIRMINGHAM (UK) LIMITED
- now 02464639WODART 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
03934853 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
03935432 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
DU PONT (U.K.) INDUSTRIAL LIMITED
- now NF004192HEALTHYXCHANGE LIMITED
- 2007-02-07
03911468 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
DU PONT (U.K.) TRUSTEES LIMITED
- now 02993103BROOMCO (860) LIMITED - 1995-04-28
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
1999-03-15 ~ 2001-02-28
IIF 40 - Secretary → ME
14
DU PONT PIXEL SYSTEMS LIMITED
- now 01817514BENCHMARK 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 INTERNATIONAL HOLDINGS LIMITED - now
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
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
DUPONT HEALTHCARE SERVICES LIMITED
04012236 Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-06-12 ~ 2001-02-28
IIF 32 - Secretary → ME
18
H P G INDUSTRIAL COATINGS LIMITED
- now 02110814EFFORTSCRATCH LIMITED - 1987-06-24
Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2001-02-28
IIF 27 - Secretary → ME
19
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED
- now 0366869366 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
INVISTA (U.K.) HOLDINGS LIMITED - now
DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
20 Wood Street, London, England
Active Corporate (4 parents)
Officer
1999-03-09 ~ 2001-02-28
IIF 25 - Secretary → ME
21
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED - now
DUKL HOLDINGS LIMITED
- 2003-10-06
03589078KIRKDOLL 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
MYLAR SPECIALTY FILMS UK LIMITED - now
DUPONT TEIJIN FILMS U.K. LIMITED
- 2024-02-01
03776904DUPONT-TEIJIN FILMS U.K. LIMITED
- 1999-10-28
03776904FORAY 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
PREMIUM MEDIA LIMITED - now
SPACEOBJECT LIMITED
- 1998-05-21
03535946 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
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373 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
HOLDCLEVER SERVICES LIMITED
- 1993-03-25
02786492 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
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 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 CORPORATE SERVICES LIMITED
- now 04007730SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
SERCO ENVIRONMENTAL SERVICES LIMITED
09070246 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
04007719HIGHERNEXT 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 INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
00451392MATAHARI 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
04588952 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
SERCO LEISURE OPERATING LIMITED
- now 04687478ROADSIDE 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
SERCO LISTENING COMPANY LIMITED
- now 03651678THE 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 REGIONAL SERVICES LIMITED
- now 01653016SERCO 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
SPRAY SHOP SUPPLIES LIMITED
- now 00518748PAINT 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
THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION
03537486 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