1
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ 2004-12-17
IIF 14 - Director → ME
2
DAVIES, LAING & DICK LIMITED
- 2002-12-30
00438111 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2002-05-31 ~ 2004-12-17
IIF 3 - Director → ME
2002-05-31 ~ 2004-12-17
IIF 22 - Secretary → ME
3
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED
- 2002-12-20
04418776NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2002-05-31 ~ 2004-12-17
IIF 2 - Director → ME
2002-05-31 ~ 2004-12-17
IIF 23 - Secretary → ME
4
Newminster House, Baldwin Street, Bristol
Active Corporate (28 parents)
Officer
2003-09-01 ~ 2004-12-17
IIF 18 - Director → ME
2003-09-01 ~ 2004-12-17
IIF 29 - Secretary → ME
5
FUTURE LIVING SPACE LIMITED
- now 04940821CHEEKY CHAPPIE DEVELOPMENT LIMITED - 2007-06-18
2 Bridge Avenue, Hammersmith London
Dissolved Corporate (12 parents)
Officer
2007-09-27 ~ 2008-06-19
IIF 12 - Director → ME
6
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
09102699 Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2014-06-25 ~ 2014-12-01
IIF 21 - Director → ME
7
GRAVEN HILL VILLAGE HOLDINGS LIMITED
09102490 Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-25 ~ 2014-12-01
IIF 20 - Director → ME
8
33 Charlwood Road, London, England
Active Corporate (7 parents)
Officer
~ 1997-12-24
IIF 17 - Director → ME
9
OPTIVO DEVELOPMENT SERVICES LIMITED - now
VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
SERVITE FUTURES LIMITED
- 2010-04-13
05248824 Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (29 parents)
Officer
2007-09-27 ~ 2008-06-19
IIF 15 - Director → ME
10
OXFORD DIOCESAN BOARD OF FINANCE(THE)
00142978 Church House Oxford Langford Locks, Kidlington, Oxford, Oxon
Active Corporate (197 parents)
Officer
2015-10-26 ~ 2020-07-09
IIF 19 - Director → ME
11
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED
- 1998-01-22
03446291 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
1997-11-07 ~ 2002-04-26
IIF 16 - Director → ME
1997-11-07 ~ 2001-07-30
IIF 27 - Secretary → ME
12
RELIANCE EXECUTIVE LIMITED - now
RELIANCE SECURITY GROUP LIMITED - 2022-07-18
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
1996-03-01 ~ 1997-08-01
IIF 8 - Director → ME
1992-10-01 ~ 1997-08-01
IIF 26 - Secretary → ME
13
RELIANCE HIGH-TECH LIMITED - now
RELIANCE SURVEILLANCE SYSTEMS LIMITED
- 1999-07-16
02025063U.K. SECURITY SERVICES (HOLDINGS) LIMITED
- 1991-05-16
02025063 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (44 parents, 3 offsprings)
Officer
~ 1995-08-10
IIF 10 - Director → ME
14
RESOURCE (UNITED KINGDOM) LIMITED - now
CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED - 2006-05-31
PALL MALL SUPPORT SERVICES LIMITED
- 2004-02-10
03341350TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-11-07 ~ 2002-04-26
IIF 9 - Director → ME
1997-11-07 ~ 2001-07-30
IIF 28 - Secretary → ME
15
RESOURCE COMPASS CLEANING LIMITED - now
MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED
- 2004-02-10
01510864COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (27 parents)
Officer
2000-06-02 ~ 2002-04-26
IIF 7 - Director → ME
2000-06-02 ~ 2001-07-30
IIF 24 - Secretary → ME
16
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
- 2011-04-04
SC114649HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
Dissolved Corporate (38 parents)
Officer
1996-04-22 ~ 1997-08-01
IIF 6 - Director → ME
17
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
~ 1997-08-01
IIF 11 - Director → ME
18
TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
RELIANCE CUSTODIAL SERVICES LIMITED
- 2001-04-25
02057887GRANT & TAYLOR SECURITY SYSTEMS LIMITED
- 1995-12-06
02057887U.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
(before 1993-01-29) ~ 1996-04-30
IIF 5 - Director → ME
19
THE ORDERS OF ST. JOHN CARE TRUST
- now 03073089ORDERS OF ST. JOHN TRUST CARE HOMES - 2000-12-22
Eyre Court, Whisby Way, Lincoln, England
Active Corporate (47 parents, 4 offsprings)
Officer
2019-11-06 ~ now
IIF 1 - Director → ME
20
VIRIDIAN PROPERTY INVESTMENTS LIMITED - now
SERVITE DEVELOPMENT SERVICES LIMITED
- 2010-05-18
02585612RARECOPY LIMITED - 1991-08-28
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (35 parents)
Officer
2007-09-27 ~ 2008-06-19
IIF 4 - Director → ME
21
WEST RIDING CLEANING COMPANY LIMITED
00165376 Innovation House Bullerthorpe Lane, Colton, Leeds
Active Corporate (23 parents)
Officer
2000-06-02 ~ 2002-04-26
IIF 13 - Director → ME
2000-06-02 ~ 2001-07-30
IIF 25 - Secretary → ME