1
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
653,261 GBP2024-06-30
Officer
2020-01-17 ~ 2021-12-16
IIF 6 - Director → ME
2
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-05 ~ dissolved
IIF 12 - Director → ME
3
11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ dissolved
IIF 11 - Director → ME
4
19-21 Catherine Place, London, England
Active Corporate (5 parents)
Equity (Company account)
72,744 GBP2024-09-30
Officer
2019-11-29 ~ 2021-12-16
IIF 1 - Director → ME
5
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-10,570 GBP2021-06-30
Officer
2020-06-26 ~ 2021-12-16
IIF 8 - Director → ME
Person with significant control
2020-06-26 ~ 2022-02-02
IIF 25 - Has significant influence or control → OE
6
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2018-09-05 ~ 2021-12-16
IIF 20 - Director → ME
7
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2018-09-05 ~ now
IIF 18 - Director → ME
8
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2018-09-05 ~ 2021-12-16
IIF 22 - Director → ME
9
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2018-09-05 ~ 2021-12-16
IIF 21 - Director → ME
10
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2018-09-05 ~ 2021-12-16
IIF 19 - Director → ME
11
19-21 Catherine Place, London, England
Active Corporate (7 parents)
Equity (Company account)
-187,271 GBP2024-06-30
Officer
2019-06-14 ~ 2021-12-16
IIF 2 - Director → ME
12
RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
10146964WILLIAM EXECUTIVE LIMITED - 2015-03-10
NORLAND EXECUTIVE LIMITED - 2013-11-11
OVAL (2183) LIMITED - 2008-03-04
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19-21 Catherine Place, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2018-07-10 ~ 2021-12-16
IIF 15 - Director → ME
13
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
- now 04924135ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
19-21 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,875,218 GBP2024-06-30
Officer
2021-02-01 ~ 2021-12-16
IIF 3 - Director → ME
14
19-21 Catherine Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,753,493 GBP2024-06-30
Officer
2019-07-31 ~ 2021-12-16
IIF 5 - Director → ME
15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-33 GBP2023-06-30
Officer
2018-07-20 ~ 2021-12-16
IIF 16 - Director → ME
16
RELIANCE HIGH-TECH LIMITED
- now 02025063RELIANCE 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
2018-07-13 ~ 2021-12-16
IIF 23 - Director → ME
17
19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,529,970 GBP2023-07-01 ~ 2024-06-30
Officer
2018-07-20 ~ 2021-12-16
IIF 14 - Director → ME
18
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
-2,140,575 GBP2023-07-01 ~ 2024-06-30
Officer
2018-07-20 ~ 2021-12-16
IIF 17 - Director → ME
19
SHELL HOLDINGS (BERMUDA) LIMITED
FC024342 The Continental Building, 25 Church Street, Hamilton Hm12, Bermuda
Active Corporate (19 parents)
Officer
2003-01-27 ~ 2003-03-19
IIF 9 - Director → ME
20
David Hywel Sanger, Lssl 19-87, Shell Centre, London, Bermuda
Converted / Closed Corporate (8 parents)
Officer
2003-01-27 ~ 2003-03-19
IIF 10 - Director → ME
21
North Bakers Barn, Kingsley, Bordon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-31 ~ 2019-03-19
IIF 13 - Director → ME
22
2nd Floor, 110 Cannon Street, London
In Administration Corporate (10 parents)
Equity (Company account)
-53,547 GBP2021-06-30
Officer
2020-06-26 ~ 2021-12-16
IIF 7 - Director → ME
Person with significant control
2020-06-26 ~ 2022-02-02
IIF 24 - Has significant influence or control → OE
23
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-16,811 GBP2024-03-31
Officer
2020-03-25 ~ 2021-12-16
IIF 4 - Director → ME