NICHOLLS, Julian Frederick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nicholls, Julian Frederick
British born in September 1951
Resident in England
Registered addresses and corresponding companies
- Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
  IIF 1
- 45, Gresham Street, London, EC2V 7BG
  IIF 2 IIF 3
Nicholls, Julian Frederick
British ceo born in September 1951
Resident in England
Registered addresses and corresponding companies
- The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
  IIF 4 IIF 5
Nicholls, Julian Frederick
British company director born in September 1951
Resident in England
Registered addresses and corresponding companies
- Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England
  IIF 6
- 25, Moorgate, London, EC2R 6AY
  IIF 7
- The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
  IIF 8 IIF 9 IIF 10
- Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Nicholls, Julian Frederick
British director born in September 1951
Resident in England
Registered addresses and corresponding companies
- Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom
  IIF 22 IIF 23 IIF 24
- Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England
  IIF 25
- Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
  IIF 26 IIF 27
- Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER, Uk
  IIF 28 IIF 29 IIF 30
- Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
  IIF 31
- The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
- Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
  IIF 37 IIF 38
Nicholls, Julian Frederick
British drector born in September 1951
Resident in England
Registered addresses and corresponding companies
- Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England
  IIF 39
Nicholls, Julian Frederick
British managing director born in September 1951
Resident in England
Registered addresses and corresponding companies
- The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
Nicholls, Julian Frederick
British none born in September 1951
Resident in England
Registered addresses and corresponding companies
- The Thatched Cottage, Smiths End Lane, Barley, Hertfordshire, SG8 8LH, England
  IIF 50
- Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 4, Hardman Square, Spinningfields, Manchester, M3 3EB
  IIF 65
Nicholls, Julian Frederick
British company director born in January 1951
Resident in England
Registered addresses and corresponding companies
- Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
  IIF 66
Nicholls, Julian Frederick
British
Registered addresses and corresponding companies
- Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England
  IIF 67
Nicholls, Julian Frederick
British company director
Registered addresses and corresponding companies
- The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
  IIF 68
Mr Julian Frederick Nicholls
British born in September 1951
Resident in England
Registered addresses and corresponding companies
- Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England
  IIF 69 IIF 70
- 45, Gresham Street, London, EC2V 7BG
  IIF 71
- The Thatched Cottage, Smiths End Lane, Barley, Royston, SG8 8LH, England
  IIF 72
Nicholls, Julian Frederick
Registered addresses and corresponding companies
- Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England
  IIF 73

Offspring entities and appointments 66

1
00373157 LIMITED
- now 00373157
PIMPERNEL INTERNATIONAL LIMITED
- 2005-02-24 00373157 02141873, 02141873... (more)
CELLUWARE LIMITED - 1994-11-28
Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-12-01 ~ dissolved
IIF 5 - Director → ME
2
1LIFE MANAGEMENT SOLUTIONS LIMITED
- now 02566586
LEISURE CONNECTION LIMITED
- 2014-05-29 02566586 03520124
LEISURE CONNECTION PLC. - 2002-07-24
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-03-18 ~ 2023-02-10
IIF 54 - Director → ME
3
1LMS (HOLDINGS) LIMITED
- now 03865691
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691
EXTRASTRATEGY LIMITED - 2000-02-11
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 1 - Director → ME
4
A & N REMOVALS LIMITED - now
PICKFORDS 1646 LIMITED - 2008-05-20
PICKFORDS 1695 LIMITED - 2008-05-08
ALLIED PICKFORDS LIMITED
- 2008-03-26 00964070
PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
WORLD WIDE MOVING LIMITED - 1986-06-16
ARKLER HAULAGE LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1996-11-17 ~ 2000-06-12
IIF 46 - Director → ME
5
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600
UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
WANECREST LIMITED - 1994-05-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents)
Officer
2011-03-18 ~ 2012-11-05
IIF 26 - Director → ME
6
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14 05881801
RELIANCE SECURE MEDICAL SERVICES LIMITED
- 2007-09-21 05881801
SECURE MEDICAL SERVICES LIMITED
- 2006-09-13 05881801
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2006-07-20 ~ 2008-02-28
IIF 34 - Director → ME
7
CIRCA CATERING LIMITED
- now 02224730
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ dissolved
IIF 19 - Director → ME
8
CIRCA LEISURE LIMITED
- now 02209955
CIRCA LEISURE PLC
- 2014-09-19 02209955
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2011-03-18 ~ dissolved
IIF 37 - Director → ME
9
CIRCA STRATEGIES LIMITED
- now 02581661
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
10
COMMUNITY SPORTS ARTS AND LEISURE TRUST
07471672
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2018-09-10 ~ dissolved
IIF 7 - Director → ME
11
DANOPTRA DIRECTOR I LIMITED
06412976 06412841
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents, 40 offsprings)
Officer
2011-03-18 ~ dissolved
IIF 30 - Director → ME
12
DANOPTRA DIRECTOR II LIMITED
06412841 06412976
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents, 33 offsprings)
Officer
2011-03-18 ~ dissolved
IIF 28 - Director → ME
13
DANOPTRA LIMITED
- now 04395815
BOOSTCHART LIMITED - 2002-05-20
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2011-02-07 ~ 2013-01-17
IIF 27 - Director → ME
14
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED
- 2000-03-01 00528867
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
1997-07-24 ~ 1998-09-14
IIF 42 - Director → ME
15
GOLDSBOROUGH ASSURED PROPERTIES LIMITED
- now 02578946
GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2011-03-18 ~ dissolved
IIF 64 - Director → ME
16
HADLEY MILLSTONE LIMITED - now
PICKFORDS MANHIRE LIMITED
- 2011-12-07 01290839
ECONOMOVE LIMITED - 1995-11-13
PICKFORDS OFFSHORE LIMITED - 1986-04-03
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1996-11-17 ~ 2000-06-12
IIF 43 - Director → ME
17
HADLEY TRANSPORT LIMITED - now
PICKFORDS 1999 LIMITED
- 2011-01-06 00528868 00964070... (more)
PICKFORDS LIMITED
- 1999-06-25 00528868 05025126... (more)
PICKFORDS REMOVALS LIMITED - 1987-10-02
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-11-17 ~ 2000-06-12
IIF 44 - Director → ME
18
HARPERS FITNESS CLUBS LIMITED
- now 02872550
HARPERS FITNESS CLUBS PLC
- 2014-09-19 02872550
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ dissolved
IIF 18 - Director → ME
19
HARROGATE ESTATES LIMITED
- now 02420426
PASSPLUG LIMITED - 1993-10-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ dissolved
IIF 62 - Director → ME
20
HHL (DORMANT COMPANIES) LIMITED
- now 02689482
RELAXION SPLASH LIMITED
- 2016-05-10 02689482
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ dissolved
IIF 16 - Director → ME
21
HORRINGFORD MOVE MANAGEMENT LIMITED - now
HOULTS REMOVALS LIMITED
- 2012-11-22 00286353 08303680
HOWSHIP & COMPANY LIMITED - 1983-08-22
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1996-11-17 ~ 2000-06-12
IIF 40 - Director → ME
22
HORRINGFORD TRANSPORT LIMITED - now
PITT & SCOTT LIMITED
- 2012-11-22 01140570
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1996-11-17 ~ 2000-06-12
IIF 49 - Director → ME
23
HORSFORTH HOLDINGS LIMITED
07855307
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2011-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
IFS SECURITY LIMITED - now
BET MS SUPPORT LIMITED
- 2009-06-23 03174143
Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (19 parents)
Officer
1996-04-01 ~ 1996-11-08
IIF 8 - Director → ME
25
KUNICK (101) LIMITED
- now 03851489 07379188... (more)
BELL - FRUIT GROUP LIMITED
- 2012-07-27 03851489
IMAGEHIGHLIGHT LIMITED - 2005-05-04
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2011-03-18 ~ dissolved
IIF 65 - Director → ME
26
KUNICK (102) LIMITED
- now 00763393 03483542... (more)
BELL-FRUIT GAMES LIMITED
- 2012-07-25 00763393
BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2011-03-18 ~ dissolved
IIF 61 - Director → ME
27
KUNICK (103) LIMITED
- now 03437067 05075993... (more)
MAZOOMA GAMES LIMITED
- 2012-07-25 03437067
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2011-03-18 ~ dissolved
IIF 59 - Director → ME
28
KUNICK (105) LIMITED
- now 07379188 03437067... (more)
MAZOOMA INTERACTIVE GAMES LIMITED
- 2012-07-25 07379188
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 63 - Director → ME
29
KUNICK (106) LIMITED
- now 05075993 03437067... (more)
RLMS SALES LIMITED
- 2012-07-25 05075993
PURPLE SPOT LIMITED - 2004-03-26
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 56 - Director → ME
30
KUNICK (107) LIMITED
- now 06635264 03437067... (more)
RLMS ACQUISITIONS LIMITED
- 2012-07-25 06635264
RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ dissolved
IIF 55 - Director → ME
31
KUNICK (109) LIMITED
- now 01434201 03437067... (more)
GAMESTEC LEISURE LIMITED
- 2012-07-25 01434201 05348584
KUNICK LEISURE LIMITED - 2002-12-02
MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2011-03-18 ~ dissolved
IIF 60 - Director → ME
32
KUNICK INVESTMENTS LIMITED
- now 03429943
POLLCOVER LIMITED - 1997-11-05
Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 29 - Director → ME
33
KUNICK LIMITED
- now 00506827 01434201... (more)
KUNICK PLC - 2002-07-24
KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2011-03-18 ~ dissolved
IIF 58 - Director → ME
34
LEISURE CONNECTION (CG) LIMITED
- now 03520124 02566586, 02566586... (more)
CIRCA GROUP LIMITED - 1999-11-01
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ dissolved
IIF 12 - Director → ME
35
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
- now 02780706
LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
FUROTWIST LIMITED - 1993-11-03
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
36
MHG LEISURE LIMITED
- now 01257836
MUSIC HIRE LEISURE LIMITED - 1993-11-30
W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ dissolved
IIF 52 - Director → ME
37
MITIE INTEGRATED SERVICES LIMITED - now
INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED
- 1997-04-04 01531601
BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
BET CONTRACT SERVICES LIMITED - 1992-11-02
E. COWING & SON LIMITED - 1988-11-22
NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
1995-09-18 ~ 1996-11-08
IIF 10 - Director → ME
38
MOVING SERVICES GROUP UK LIMITED - now
SIRVA UK LIMITED - 2008-04-03
PICKFORDS LIMITED
- 2005-04-29 02378287 05025126... (more)
EXCEL LOGISTICS LIMITED
- 1999-06-25 02378287 01148977, 01150835, 02738410... (more)
EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
RAYSTIR LIMITED - 1989-06-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-25 ~ 2000-06-12
IIF 45 - Director → ME
39
NORLAND INTEGRATED SERVICES LIMITED - now
RELIANCE FACILITIES MANAGEMENT LIMITED
- 2013-10-10 01878843 06475501, 03218494... (more)
RELIANCE INTEGRATED SERVICES LIMITED
- 2008-03-03 01878843 06475501
RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
SECURITY SHREDDING LIMITED - 1992-01-16
PRECIS (361) LIMITED - 1985-05-16
City Bridge House 57, Southwark Street, London
Dissolved Corporate (46 parents)
Officer
2005-10-01 ~ 2009-09-22
IIF 32 - Director → ME
40
OBL (UK) LIMITED
- now 00996136
DOLDARRA SERVICES LIMITED - 2007-10-18
A.F.M. LEISURE LIMITED - 1990-08-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2011-03-18 ~ dissolved
IIF 57 - Director → ME
41
ON BOARD LEISURE (HOLDINGS) LIMITED
08453494 07864663
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2013-03-20 ~ now
IIF 3 - Director → ME
42
PERCY EXPORT LIMITED
- now 02141873
PIMPERNEL EXPORT LIMITED
- 2005-02-24 02141873
PIMPERNEL INTERNATIONAL LIMITED - 1994-11-28
PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17
HARTDON LIMITED - 1987-07-21
Derwent Street, Blackhill, Consett, Co Durham
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ dissolved
IIF 4 - Director → ME
43
PICKFORDS 1646 LIMITED - now
A & N REMOVALS LIMITED
- 2008-05-20 00927197 00964070
PICKFORDS HOMEPACK LIMITED - 1982-03-12
CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
Pickfords Park Laxcon Close, Drury Way, London
Active Corporate (22 parents)
Officer
1996-11-17 ~ 2000-06-12
IIF 47 - Director → ME
44
POOL MASTER LIMITED
02382187
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (13 parents)
Officer
2011-03-18 ~ dissolved
IIF 53 - Director → ME
45
PRECIS (928) LIMITED
02413328
Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2011-03-18 ~ dissolved
IIF 51 - Director → ME
46
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973
EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 21 - Director → ME
47
RELAXION FM LIMITED
03255025
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 20 - Director → ME
48
RELAXION KINGFISHER LIMITED
02742178
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2011-03-18 ~ dissolved
IIF 38 - Director → ME
49
RELAXION LEISURE LIMITED
02689486
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 13 - Director → ME
50
RELAXION LIMITED
- now 02667880
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 17 - Director → ME
51
RELIANCE EXECUTIVE LIMITED - now
RELIANCE SECURITY GROUP LIMITED
- 2022-07-18 01473721 06302567
RELIANCE SECURITY GROUP PLC
- 2007-10-09 01473721 06302567
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2005-06-13 ~ 2009-09-22
IIF 35 - Director → ME
52
RELIANCE HIGH-TECH LIMITED
- now 02025063
RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
FOCUS LIMITED - 1994-08-09
U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
OPENSQUARE PLC - 1990-04-10
6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (44 parents, 3 offsprings)
Officer
2005-10-01 ~ 2009-09-22
IIF 33 - Director → ME
53
RENTOKIL PROPERTY CARE LIMITED - now
BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
- 2018-10-23 03004506
AXEDENE LIMITED - 1995-03-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-28 ~ 1996-11-08
IIF 48 - Director → ME
54
S.O REALISATIONS LIMITED
- now 07434105
SECURE OPTIONS (UK) LIMITED
- 2012-09-20 07434105
HLW 416 LIMITED
- 2011-05-06 07434105 07434072... (more)
Broadgate House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 50 - Director → ME
55
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
- 2011-04-04 SC114649
HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
Dissolved Corporate (38 parents)
Officer
2006-03-01 ~ 2009-09-22
IIF 22 - Director → ME
56
SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
2005-10-01 ~ 2009-09-22
IIF 36 - Director → ME
57
ST. ALBANS LEISURE LIMITED
- now 02588484
ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 15 - Director → ME
58
TALENT DESK LTD.
- now 05441299
TALENT BANK RECRUITMENT LIMITED
- 2005-10-13 05441299
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2008-08-16 ~ 2018-04-13
IIF 6 - Director → ME
2005-05-03 ~ 2018-04-13
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
59
TASCOR RESOURCE SOLUTIONS LIMITED - now
RELIANCE RESOURCE SOLUTIONS LIMITED
- 2013-01-14 05849193
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2006-06-16 ~ 2010-02-28
IIF 23 - Director → ME
60
TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887
RELIANCE 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)
Officer
2005-10-01 ~ 2010-02-28
IIF 24 - Director → ME
61
THE DHL UK FOUNDATION - now
THE NFC FOUNDATION
- 2000-02-22 02223373
MINESTATUS LIMITED - 1988-07-29
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (66 parents)
Officer
1997-04-30 ~ 1999-11-05
IIF 41 - Director → ME
62
THE LEISURE CONNECTION FOUNDATION LIMITED
05521023
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ dissolved
IIF 66 - Director → ME
63
TSA SERVICE LIMITED
- now 07864663
OBL GROUP MANAGEMENT LIMITED
- 2013-06-05 07864663
ON BOARD LEISURE HOLDINGS LIMITED
- 2012-10-29 07864663 08453494
Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
Active Corporate (6 parents)
Officer
2011-12-23 ~ 2020-06-12
IIF 39 - Director → ME
64
VPS SITE SECURITY LIMITED - now
CAMWATCH LIMITED
- 2015-02-17 05838576 03630879, 03630879, 03970762... (more)
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2011-08-19 ~ 2012-09-18
IIF 31 - Director → ME
65
WHITEHILL PELHAM LIMITED
03780553
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-06-01 ~ 2018-04-13
IIF 9 - Director → ME
1999-06-01 ~ 2018-04-13
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
66
WPL RECRUITMENT LIMITED
07507576
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2018-04-13
IIF 25 - Director → ME
2011-01-27 ~ 2018-04-13
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Nicholls, Julian Frederick

Mr Julian Frederick Nicholls

Nicholls, Julian Frederick

00373157 LIMITED

PIMPERNEL INTERNATIONAL LIMITED

1LIFE MANAGEMENT SOLUTIONS LIMITED

LEISURE CONNECTION LIMITED

1LMS (HOLDINGS) LIMITED

LEISURE CONNECTION (HOLDINGS) LIMITED

ALLIED PICKFORDS LIMITED

ALLIED KUNICK ENTERTAINMENTS LIMITED

RELIANCE MEDICAL SERVICES LIMITED

RELIANCE SECURE MEDICAL SERVICES LIMITED

SECURE MEDICAL SERVICES LIMITED

CIRCA CATERING LIMITED

CIRCA LEISURE LIMITED

CIRCA LEISURE PLC

CIRCA STRATEGIES LIMITED

COMMUNITY SPORTS ARTS AND LEISURE TRUST

DANOPTRA DIRECTOR I LIMITED

DANOPTRA DIRECTOR II LIMITED

DANOPTRA LIMITED

NFC UK LIMITED

GOLDSBOROUGH ASSURED PROPERTIES LIMITED

PICKFORDS MANHIRE LIMITED

PICKFORDS 1999 LIMITED

PICKFORDS LIMITED

HARPERS FITNESS CLUBS LIMITED

HARPERS FITNESS CLUBS PLC

HARROGATE ESTATES LIMITED

HHL (DORMANT COMPANIES) LIMITED

RELAXION SPLASH LIMITED

HOULTS REMOVALS LIMITED

PITT & SCOTT LIMITED

HORSFORTH HOLDINGS LIMITED

BET MS SUPPORT LIMITED

KUNICK (101) LIMITED

BELL - FRUIT GROUP LIMITED

KUNICK (102) LIMITED

BELL-FRUIT GAMES LIMITED

KUNICK (103) LIMITED

MAZOOMA GAMES LIMITED

KUNICK (105) LIMITED

MAZOOMA INTERACTIVE GAMES LIMITED

KUNICK (106) LIMITED

RLMS SALES LIMITED

KUNICK (107) LIMITED

RLMS ACQUISITIONS LIMITED

KUNICK (109) LIMITED

GAMESTEC LEISURE LIMITED

KUNICK INVESTMENTS LIMITED

KUNICK LIMITED

LEISURE CONNECTION (CG) LIMITED

LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED

MHG LEISURE LIMITED

BET MANAGEMENT SERVICES LIMITED

PICKFORDS LIMITED

EXCEL LOGISTICS LIMITED

RELIANCE FACILITIES MANAGEMENT LIMITED

RELIANCE INTEGRATED SERVICES LIMITED

OBL (UK) LIMITED

ON BOARD LEISURE (HOLDINGS) LIMITED

PERCY EXPORT LIMITED

PIMPERNEL EXPORT LIMITED

A & N REMOVALS LIMITED

POOL MASTER LIMITED

PRECIS (928) LIMITED

RELAXION (SOUTH OXFORDSHIRE) LIMITED

RELAXION FM LIMITED

RELAXION KINGFISHER LIMITED