1
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01
05881801RELIANCE 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 (32 parents)
Officer
2015-01-01 ~ 2016-01-30
IIF 8 - Director → ME
2
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-18 ~ 2022-09-26
IIF 6 - Director → ME
Person with significant control
2021-06-18 ~ 2022-09-26
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
COMPLEMENTARY ADVISORY SOLUTIONS LTD
15142912 Windsor Lodge Redbridge Lane, Old Basing, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
COMPLEMENTARY BUSINESS SOLUTIONS LTD
08515370 Headland House 34 Otterbourne Walk, Sherfield-on-loddon, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 12 - Director → ME
5
COMPLEMENTARY MEDICAL SERVICES (CMS) LTD
14993541 Office 4 1st Floor, Victory House, The Sidings, Whalley, Clitheroe, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (11 parents)
Officer
2018-12-05 ~ 2021-08-25
IIF 7 - Director → ME
7
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-15 ~ 2022-09-26
IIF 4 - Director → ME
8
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-23 ~ 2022-09-26
IIF 5 - Director → ME
9
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2016-02-01 ~ 2016-09-30
IIF 11 - Director → ME
10
TASCOR RESOURCE SOLUTIONS LIMITED
- now 05849193RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2015-07-08 ~ dissolved
IIF 10 - Director → ME
11
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 (55 parents)
Officer
2015-01-19 ~ 2016-09-30
IIF 9 - Director → ME
12
3 Manor Court, Barton Under Needwood, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 3 - Director → ME