1
RELIANCE SERVICES LIMITED
- 1989-06-26
02386087 1 Patriot Drive, Rooksley, Milton Keynes, England
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
301,000 GBP2024-03-31
Officer
~ 2015-02-09
IIF 3 - Director → ME
2
AUTOMATED MATERIALS HANDLING LIMITED
- now 02502901AMH SECURITY SYSTEMS LIMITED
- 2010-03-12
02502901AMH (SCOTLAND) LIMITED
- 1999-09-14
02502901AMH DESIGN SERVICES LIMITED
- 1994-02-15
02502901AMH SERVICES (SALES) LIMITED
- 1990-09-26
02502901 1 Patriot Drive, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
~ 2015-02-09
IIF 4 - Director → ME
3
CALJAN LIMITED - now
CALJAN RITE-HITE LIMITED
- 2019-12-04
03223165CALJAN LIMITED - 2003-01-15
SCENTNOVEL LIMITED - 1996-08-01
1 Patriot Drive, Rooksley, Milton Keynes, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
10,173,157 GBP2023-12-31
Officer
2011-02-17 ~ 2015-02-09
IIF 5 - Director → ME
1996-08-09 ~ 1999-02-18
IIF 7 - Director → ME
4
6 Maldives Terrace, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
489,777 GBP2024-09-30
Officer
~ now
IIF 2 - Director → ME
5
Unit 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2004-01-01 ~ dissolved
IIF 16 - Director → ME
6
6 Maldives Terrace, Bletchley, Milton Keynes, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,293,769 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
ENERGY POWER RESOURCES LIMITED
- now 03302734 6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
1997-07-10 ~ 2005-03-14
IIF 11 - Director → ME
8
6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
1997-08-07 ~ 1998-09-01
IIF 8 - Director → ME
9
COMLAW NO. 344 LIMITED
- 1994-04-22
SC147994 1 West Regent Street, Glasgow
Active Corporate (31 parents)
Officer
1994-03-15 ~ 1998-12-11
IIF 9 - Director → ME
10
EPR THETFORD LIMITED - now
FIBROTHETFORD LIMITED
- 2007-08-08
03057688FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, England
Active Corporate (45 parents)
Officer
2004-08-12 ~ 2005-03-14
IIF 13 - Director → ME
11
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2004-08-24 ~ 2005-03-14
IIF 10 - Director → ME
12
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2004-08-24 ~ 2005-03-14
IIF 6 - Director → ME
13
PADARN POWER COMPANY LIMITED
- now 02577647SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
1997-07-01 ~ 1998-12-11
IIF 12 - Director → ME
14
BROUGHTON PASTURES NURSERY LIMITED - 2002-11-25
100-102 St. James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ dissolved
IIF 14 - Director → ME
15
INGLEBY (900) LIMITED - 1996-07-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1996-07-26 ~ 2001-03-27
IIF 15 - Director → ME