1
126 High Street, Marlborough, Wiltshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,384 GBP2025-02-28
Officer
2014-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
19-21 Catherine Place, London, England
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
344,480 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-05-20 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607 Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
~ 2001-12-06
IIF 69 - Director → ME
4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
~ 1992-06-30
IIF 19 - Director → ME
1996-06-25 ~ 1997-07-15
IIF 70 - Director → ME
5
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
653,261 GBP2024-06-30
Officer
2020-01-17 ~ 2020-01-24
IIF 43 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01
01799580 61 Southwark Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
~ 2003-03-28
IIF 29 - Director → ME
7
CHESTER COMMUNICATIONS LIMITED
- now 01684354RELCOM COMMUNICATIONS LIMITED
- 1999-05-14
01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16
01684354 132 Buckingham Palace Road, London
Dissolved Corporate (10 parents)
Officer
~ 2015-12-01
IIF 16 - Director → ME
8
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-02-16 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
19-21 Catherine Place, London, England
Active Corporate (5 parents)
Equity (Company account)
72,744 GBP2024-09-30
Officer
2013-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-10,570 GBP2021-06-30
Person with significant control
2020-06-26 ~ 2022-03-25
IIF 58 - Has significant influence or control → OE
11
IRONDEED (HOLDINGS) LIMITED
- now 05362694CONTINENTAL SHELF 327 LIMITED
- 2005-03-02
05362694 03125840, 05939810, 06370708Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ 2015-12-01
IIF 23 - Director → ME
12
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
~ 2015-12-01
IIF 17 - Director → ME
~ 1998-06-22
IIF 45 - Secretary → ME
13
JERSEY CYBER NO. 3 LTD
FC034270 FC034271, FC034272, FC032079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 40 - Director → ME
14
JERSEY CYBER NO. 4 LTD
FC034272 FC034271, FC034270, FC032079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-07-31 ~ now
IIF 44 - Director → ME
15
JERSEY CYBER NO. 5 LTD
FC034271 FC034272, FC034270, FC032079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 41 - Director → ME
16
JERSEY CYBER NO.1 LTD
FC032078 FC032079, FC034272, FC034270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2014-09-02 ~ now
IIF 8 - Director → ME
17
JERSEY CYBER NO.2 LTD
FC032079 FC032078, FC034272, FC034270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2014-09-02 ~ now
IIF 9 - Director → ME
18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05
03540286 Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,854,486 GBP2024-09-30
Officer
1998-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
LEADENHALL NO 165 LLP - now
NOMINA NO 165 LLP
- 2021-07-08
OC322265 OC322266, OC321750, OC339347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-09-08 ~ 2021-04-13
IIF 32 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove members → OE
20
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-02-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
21
132 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
~ 2015-12-01
IIF 18 - Director → ME
22
19-21 Catherine Place, London, England
Active Corporate (7 parents)
Equity (Company account)
-187,271 GBP2024-06-30
Officer
2019-06-14 ~ 2019-07-10
IIF 42 - Director → ME
23
NAMECO (NO. 1121) LIMITED
08699220 08704598, 08706023, 08704589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2014-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
NAMECO (NO. 1276) LIMITED
09713143 09197733, 09686811, 09686883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
NAMECO (NO. 8) LIMITED
- now 03635305 03431415, 03441086, 03431414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)C. F. E. HILL LIMITED
- 2014-12-18
03635305 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2014-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2024-10-24
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
NORLAND ENVIRONMENTAL SERVICES LIMITED - now
NORLAND MANAGED SERVICES LIMITED - 2000-04-06
City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-01 ~ 2013-09-23
IIF 30 - Director → ME
27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915 City Bridge House, 57 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2001-12-01 ~ 2011-02-18
IIF 31 - Director → ME
28
NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29
05362693CONTINENTAL SHELF 328 LIMITED
- 2005-03-02
05362693 05306443, 05306477, 05719033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Southwark Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-02-23 ~ 2005-06-24
IIF 27 - Director → ME
29
NORLAND INTEGRATED SERVICES LIMITED - now
RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23
01878843SECURITY SHREDDING LIMITED
- 1992-01-16
01878843PRECIS (361) LIMITED
- 1985-05-16
01878843 City Bridge House 57, Southwark Street, London
Dissolved Corporate (46 parents)
Officer
~ 1996-05-03
IIF 20 - Director → ME
30
3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents)
Officer
2020-11-24 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2020-11-24 ~ now
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
LION OVERSEAS UK LIMITED - 2014-08-29
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (13 parents)
Officer
2020-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
132 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
~ 2015-11-10
IIF 15 - Director → ME
33
19-21 Catherine Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 73 - Has significant influence or control over the trustees of a trust → OE
34
19-21 Catherine Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 74 - Has significant influence or control over the trustees of a trust → OE
35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10
06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11
06508003OVAL (2183) LIMITED - 2008-03-04
19-21 Catherine Place, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2013-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
36
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
- now 04924135ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
- 2016-06-29
04924135 19-21 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,875,218 GBP2024-06-30
Officer
2016-05-05 ~ 2022-02-10
IIF 24 - Director → ME
37
RELIANCE CYBER LIMITED - now
1 Valentine Place, London, England
Active Corporate (30 parents)
Equity (Company account)
-18,799,394 GBP2024-06-30
Officer
2016-05-05 ~ 2022-02-10
IIF 26 - Director → ME
38
19-21 Catherine Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,753,493 GBP2024-06-30
Officer
2016-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more → OE
2016-04-26 ~ 2018-01-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-33 GBP2023-06-30
Officer
2007-07-05 ~ dissolved
IIF 21 - Director → ME
40
RELIANCE EXECUTIVE LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
~ 2017-05-10
IIF 25 - Director → ME
41
19-21 Catherine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-25 ~ 2023-03-28
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
42
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)
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
43
RELIANCE PROPERTY HOLDINGS LIMITED
- now 01033997KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31
01033997 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
~ 2016-01-26
IIF 22 - Director → ME
44
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
2007-07-05 ~ now
IIF 5 - Director → ME
45
RELIANCE CORPORATION LIMITED
- 2012-02-10
06036746OVAL (2136) LIMITED
- 2007-07-11
06036746 06004291, 06004309, 06004328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2025-12-21 ~ now
IIF 36 - Director → ME
2007-03-08 ~ 2025-12-21
IIF 6 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-12-21
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
46
SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
~ 2001-05-01
IIF 28 - Director → ME
47
6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
Active Corporate (11 parents, 6 offsprings)
Profit/Loss (Company account)
-677,091 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2019-05-15 ~ 2019-12-31
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2nd Floor, 110 Cannon Street, London
In Administration Corporate (10 parents)
Equity (Company account)
-53,547 GBP2021-06-30
Person with significant control
2020-06-26 ~ 2022-10-17
IIF 65 - Has significant influence or control → OE
49
THE CRIME CONCERN TRUST LIMITED
02259016 Rectory Lodge, High St, Brasted, Kent
Active Corporate (65 parents)
Officer
2000-01-02 ~ 2008-01-16
IIF 10 - Director → ME
50
WILLIAM INVESTMENTS LIMITED
- now 07669631ALDBOURNE ENTERPRISES LIMITED
- 2012-03-30
07669631CONTINENTAL SHELF 540 LIMITED
- 2011-08-11
07669631 07776954, 07336034, 08492544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ dissolved
IIF 14 - Director → ME