1
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
AIRWAVE MMO2 LIMITED - 2005-03-14
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2007-04-20 ~ 2008-02-28IIF 36 - Secretary → ME
2
ANKER LEISURE LIMITED - 1980-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2011-10-03 ~ 2017-12-31IIF 37 - Secretary → ME
3
26 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)
Officer
2001-03-06 ~ 2002-05-08IIF 33 - Director → ME
4
BT GARRICK LIMITED - 2012-08-24
81 Newgate Street, LondonConverted / Closed Corporate (4 parents)
Officer
2000-07-11 ~ 2001-07-12IIF 35 - Director → ME
5
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United KingdomActive Corporate (3 parents)
Officer
2000-12-14 ~ 2001-01-02IIF 34 - Director → ME
6
RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 16 - Director → ME
7
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-08-01IIF 31 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2009-03-31 ~ 2010-08-01IIF 12 - Director → ME
9
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2009-08-11 ~ 2009-09-22IIF 7 - Director → ME
10
INTERNATIONAL GREETINGS PLC - 2016-06-24
SCANDINAVIAN DESIGN LIMITED - 1989-04-03
SURAKARA LIMITED - 1979-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (8 parents, 22 offsprings)
Officer
2011-10-03 ~ 2017-12-31IIF 1 - Director → ME
2011-10-03 ~ 2017-12-31IIF 39 - Secretary → ME
11
INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
SCANDINAVIAN DESIGN LIMITED - 2008-09-02
THE GREETINGS CORPORATION LIMITED - 1989-04-03
Howard House Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2014-01-01 ~ 2017-12-31IIF 32 - Director → ME
2011-10-03 ~ 2011-10-03IIF 2 - Director → ME
2011-10-03 ~ 2011-10-03IIF 38 - Secretary → ME
12
LAWGRA (NO.393) LIMITED - 1997-01-30
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2009-08-11 ~ 2009-09-22IIF 9 - Director → ME
13
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2011-02-01IIF 19 - Director → ME
14
PRECIS (966) LIMITED - 1990-02-23
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2011-05-31IIF 28 - Director → ME
15
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 25 - Director → ME
16
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-33 GBP2023-06-30
Officer
2009-01-05 ~ 2011-05-31IIF 26 - Director → ME
17
RELIANCE SECURITY GROUP LIMITED - 2022-07-18
RELIANCE SECURITY GROUP PLC - 2007-10-09
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 27 - Director → ME
18
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2011-02-01IIF 14 - Director → ME
19
RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
RELIANCE CS LIMITED - 2008-01-25
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 17 - Director → ME
20
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 15 - Director → ME
21
QUAYSHELFCO 979 LIMITED - 2003-02-07
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 11 - Director → ME
22
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2010-01-13 ~ 2011-05-31IIF 22 - Director → ME
23
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2011-02-01IIF 30 - Director → ME
24
HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 18 - Director → ME
25
KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2011-05-31IIF 13 - Director → ME
26
RELIANCE EXECUTIVE LIMITED - 2022-07-18
19-21 Catherine Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,529,970 GBP2023-07-01 ~ 2024-06-30
Officer
2009-01-05 ~ 2011-05-31IIF 20 - Director → ME
27
HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 29 - Director → ME
28
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-05-31IIF 23 - Director → ME
29
BROOMCO (1113) LIMITED - 2011-03-30
RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
BROOMCO (1113) LIMITED - 2007-07-10
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-05-31IIF 21 - Director → ME
30
TYPEBRICK LIMITED - 2001-06-14
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2011-02-01IIF 24 - Director → ME
31
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-1,575,159 GBP2022-07-01 ~ 2023-06-30
Officer
2009-09-22 ~ 2011-05-31IIF 10 - Director → ME
32
RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-08-11 ~ 2009-09-22IIF 8 - Director → ME
33
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-06-17 ~ 2010-10-25IIF 4 - Director → ME
2009-04-15 ~ 2010-06-17IIF 3 - Director → ME
34
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2010-06-17 ~ 2010-10-25IIF 5 - Director → ME
2009-04-15 ~ 2010-06-17IIF 6 - Director → ME