1
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
05881801 Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2006-07-20 ~ 2008-02-15
IIF 11 - Director → ME
2
CRITICAL MAIL CONTINUITY SERVICES LIMITED
- now 03369486SUBTRIAL LIMITED - 1997-07-23
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-12-06 ~ 2006-05-26
IIF 12 - Director → ME
3
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2017-04-01 ~ 2019-01-31
IIF 6 - Director → ME
4
LOW LANE HEAD PROPERTIES LIMITED
10084866 Low Lane Head, Otley Road, Bingley, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERCEDE 2367 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-17 ~ 2014-12-31
IIF 7 - Director → ME
6
INTERCEDE 2366 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-16 ~ 2014-12-31
IIF 8 - Director → ME
7
INTERCEDE 2369 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-17 ~ 2014-12-31
IIF 10 - Director → ME
8
INTERCEDE 2368 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-17 ~ 2014-12-31
IIF 9 - Director → ME
9
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2008-07-23 ~ 2014-12-31
IIF 3 - Director → ME
10
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-08-20 ~ 2014-12-31
IIF 5 - Director → ME
11
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2008-07-24 ~ 2014-12-31
IIF 4 - Director → ME
12
RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - now
ASTRON DOCUMENT MANAGEMENT LIMITED
- 2007-03-26
04768804LEGISLATOR 1636 LIMITED - 2003-07-10
Salisbury House, Station Road, Cambridge
Dissolved Corporate (12 parents)
Officer
2004-03-16 ~ 2006-05-26
IIF 15 - Director → ME
13
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
2006-08-09 ~ 2008-02-15
IIF 16 - Director → ME
14
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 ~ 2008-02-15
IIF 13 - Director → ME
15
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)
Officer
2006-07-04 ~ 2008-02-15
IIF 14 - Director → ME
16
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-08-14 ~ 2014-12-31
IIF 2 - Director → ME
17
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-06-30
IIF 17 - Director → ME
18
WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
ISLESHORE LIMITED - 1993-12-15
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-06-30
IIF 18 - Director → ME