1
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
07264727 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-03-10 ~ 2012-01-19
IIF 24 - Director → ME
2
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-10 ~ 2012-01-12
IIF 21 - Director → ME
3
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14
05881801RELIANCE SECURE MEDICAL SERVICES LIMITED
- 2007-09-21
05881801SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2006-09-18 ~ 2011-04-27
IIF 10 - Director → ME
4
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-16 ~ 2011-04-30
IIF 3 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-06-16 ~ 2011-04-30
IIF 26 - Director → ME
6
CPI TMD TECHNOLOGIES LIMITED
- now 00952502THORN MICROWAVE DEVICES LIMITED - 2000-06-01
THORN EMI-VARIAN LIMITED - 1989-04-25
E.M.I. - VARIAN LIMITED - 1981-12-31
Unit 3 Swallowfield Way, Hayes, Middlesex
Active Corporate (36 parents, 2 offsprings)
Officer
2013-10-01 ~ 2023-05-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 1 - Has significant influence or control → OE
7
Unit 3 Swallowfield Way, Hayes, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
413,519 GBP2017-09-30
Officer
2018-06-15 ~ dissolved
IIF 20 - Director → ME
8
Unit 3 Swallowfield Way, Hayes, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,402 GBP2017-09-30
Officer
2018-06-15 ~ dissolved
IIF 19 - Director → ME
9
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-04-30
IIF 18 - Director → ME
10
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2009-03-31 ~ 2011-04-30
IIF 17 - Director → ME
11
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-02-22 ~ 2012-01-12
IIF 22 - Director → ME
12
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2010-02-22 ~ 2012-01-12
IIF 23 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-12-17 ~ 2011-04-27
IIF 5 - Director → ME
14
RELIANCE GLOUCESTER PFI LIMITED
05030783 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2011-04-27
IIF 13 - Director → ME
15
RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
07514526 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2011-02-02 ~ 2011-04-27
IIF 4 - Director → ME
16
RELIANCE INVESTMENT PFI HOLDINGS LIMITED
06631980 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-27 ~ 2011-04-27
IIF 15 - Director → ME
17
RELIANCE INVESTMENTS (HOLDINGS) LIMITED
07513310 17 Rochester Row, London
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2011-04-27
IIF 6 - Director → ME
18
RELIANCE NORTH KENT PFI LIMITED
05861150 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ 2011-04-27
IIF 12 - Director → ME
19
RELIANCE SUSSEX PFI LIMITED
- now 04208015TYPEBRICK LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2011-04-27
IIF 11 - Director → ME
20
Priory View, 9 Park Close, Tetbury, Gloucestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-07-31
Officer
2011-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
TASCOR RESOURCE SOLUTIONS LIMITED - now
RELIANCE RESOURCE SOLUTIONS LIMITED
- 2013-01-14
05849193 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2006-09-18 ~ 2011-04-27
IIF 9 - Director → ME
22
TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14
02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents)
Equity (Company account)
-59,164 GBP2024-12-31
Officer
2001-12-12 ~ 2011-04-27
IIF 14 - Director → ME
23
BPC 2081 LIMITED - 2006-10-18
Unit 3, Swallowfield Way, Hayes, Middlesex
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-01 ~ 2023-03-15
IIF 7 - Director → ME
24
Unit 3 Swallowfield Way, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 25 - LLP Member → ME