Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-09-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England
SERBUS SECURE LIMITED is a ltd registered in GB, incorporated 2022-09-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SERBUS SECURE LIMITED
- SERBUS SECURE LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14389871
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-30
- Registered office
- 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England
- SIC
- 64209
- ALLAN, William Macdonalddirector · British · appt 2022-09-30
- BROWN, Greig Ronalddirector · British · appt 2022-09-30
- FIELDHOUSE, Simon Markdirector · British · appt 2023-10-23
- KAY, Jonathan Waltondirector · British · appt 2026-03-19
- ■Serbus Group Limited75–100% sharescorporate PSC · United Kingdom · since 2022-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-13
- Outstanding charges
- 4
- SPECTRE BIDCO LIMITED
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- I2S GROUP LIMITEDbeneficial owner
- Mr Mark Andrew Barberbeneficial owner
- Mr Michael John Jacksonbeneficial owner
- BATES PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Christopher Fullerbeneficial owner
- Mr Barry Richard Fullerbeneficial owner
- Mr Barry Richard Fullerbeneficial owner
- Mr Christopher Fullerbeneficial owner
- SERBUS HEALTH LIMITEDbeneficial owner
- BATES PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Russell David Ticehurstbeneficial owner
- Mr Sebastian Paul Wilesbeneficial owner
- Mr Andrew Robert Hunwicksbeneficial owner
- Mr Stephen David Dynesbeneficial owner
- Mr Andrew Robert Hunwicksbeneficial owner
- Mr Stephen David Dynesbeneficial owner
- ALITER CAPITAL GP II LLPbeneficial owner