1
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-10 ~ 2012-01-19
IIF 22 - Director → ME
2
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-10 ~ 2012-01-12
IIF 19 - Director → ME
3
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (4 parents)
Officer
2006-09-18 ~ 2011-04-27
IIF 8 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-16 ~ 2011-04-30
IIF 1 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-06-16 ~ 2011-04-30
IIF 24 - Director → ME
6
TMD TECHNOLOGIES LIMITED - 2021-10-29
THORN 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 (5 parents, 2 offsprings)
Officer
2013-10-01 ~ 2023-05-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 25 - Has significant influence or control → OE
7
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-04-30
IIF 16 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-31 ~ 2011-04-30
IIF 15 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-02-22 ~ 2012-01-12
IIF 20 - Director → ME
10
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2010-02-22 ~ 2012-01-12
IIF 21 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2004-12-17 ~ 2011-04-27
IIF 3 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2004-01-30 ~ 2011-04-27
IIF 11 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ 2011-04-27
IIF 2 - Director → ME
14
130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ 2011-04-27
IIF 13 - Director → ME
15
17 Rochester Row, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-04-27
IIF 4 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2011-04-27
IIF 10 - Director → ME
17
TYPEBRICK LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2003-01-20 ~ 2011-04-27
IIF 9 - Director → ME
18
RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
17 Rochester Row, London
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2011-04-27
IIF 7 - Director → ME
19
RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
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 (5 parents)
Equity (Company account)
-59,164 GBP2024-12-31
Officer
2001-12-12 ~ 2011-04-27
IIF 12 - Director → ME
20
BPC 2081 LIMITED - 2006-10-18
Unit 3, Swallowfield Way, Hayes, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ 2023-03-15
IIF 5 - Director → ME
21
Unit 3 Swallowfield Way, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 23 - LLP Member → ME