1
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomDissolved corporate (3 parents)
Officer
2002-05-31 ~ 2004-12-17IIF 13 - director → ME
2
DAVIES, LAING & DICK LIMITED - 2002-12-30
Sixth Floor, 3 Burlington Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-12-17IIF 2 - director → ME
2002-05-31 ~ 2004-12-17IIF 22 - secretary → ME
3
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2002-05-31 ~ 2004-12-17IIF 1 - director → ME
2002-05-31 ~ 2004-12-17IIF 23 - secretary → ME
4
Newminster House, Baldwin Street, BristolCorporate (4 parents)
Officer
2003-09-01 ~ 2004-12-17IIF 17 - director → ME
2003-09-01 ~ 2004-12-17IIF 29 - secretary → ME
5
CHEEKY CHAPPIE DEVELOPMENT LIMITED - 2007-06-18
2 Bridge Avenue, Hammersmith LondonDissolved corporate (3 parents)
Officer
2007-09-27 ~ 2008-06-19IIF 11 - director → ME
6
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2014-06-25 ~ 2014-12-01IIF 21 - director → ME
7
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-06-25 ~ 2014-12-01IIF 20 - director → ME
8
33 Charlwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
24,517 GBP2023-06-30
Officer
~ 1997-12-24IIF 16 - director → ME
9
VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
SERVITE FUTURES LIMITED - 2010-04-13
Fleet House, 59-61 Clerkenwell Road, London, EnglandCorporate (4 parents)
Officer
2007-09-27 ~ 2008-06-19IIF 14 - director → ME
10
Church House Oxford Langford Locks, Kidlington, Oxford, OxonCorporate (30 parents)
Officer
2015-10-26 ~ 2020-07-09IIF 18 - director → ME
11
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
1997-11-07 ~ 2002-04-26IIF 15 - director → ME
1997-11-07 ~ 2001-07-30IIF 27 - secretary → ME
12
RELIANCE SECURITY GROUP LIMITED - 2022-07-18
RELIANCE SECURITY GROUP PLC - 2007-10-09
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1996-03-01 ~ 1997-08-01IIF 7 - director → ME
1992-10-01 ~ 1997-08-01IIF 26 - secretary → ME
13
RELIANCE 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, EnglandCorporate (5 parents)
Officer
~ 1995-08-10IIF 9 - director → ME
14
CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED - 2006-05-31
PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)
Officer
1997-11-07 ~ 2002-04-26IIF 8 - director → ME
1997-11-07 ~ 2001-07-30IIF 28 - secretary → ME
15
MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED - 2004-02-10
COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2000-06-02 ~ 2002-04-26IIF 6 - director → ME
2000-06-02 ~ 2001-07-30IIF 24 - secretary → ME
16
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, GlasgowDissolved corporate (3 parents)
Officer
1996-04-22 ~ 1997-08-01IIF 5 - director → ME
17
RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents, 2 offsprings)
Officer
~ 1997-08-01IIF 10 - director → ME
18
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, EnglandCorporate (5 parents)
Equity (Company account)
-1,115,516 GBP2023-12-31
Officer
~ 1996-04-30IIF 4 - director → ME
19
SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18
RARECOPY LIMITED - 1991-08-28
Grosvenor House, 125 High Street, Croydon, EnglandDissolved corporate (2 parents)
Officer
2007-09-27 ~ 2008-06-19IIF 3 - director → ME
20
Innovation House Bullerthorpe Lane, Colton, LeedsCorporate (3 parents)
Officer
2000-06-02 ~ 2002-04-26IIF 12 - director → ME
2000-06-02 ~ 2001-07-30IIF 25 - secretary → ME