1
2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ 2015-01-23
IIF 83 - Director → ME
2
INTERCEDE 2469 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-01 ~ 2019-07-30
IIF 72 - Director → ME
3
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
- now 03109109TOPEXPERT LIMITED - 1995-11-01
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (43 parents)
Officer
1999-11-17 ~ 2001-02-01
IIF 71 - Director → ME
4
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-12-06 ~ 2015-01-23
IIF 49 - Director → ME
5
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ 2015-01-23
IIF 52 - Director → ME
6
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ 2015-01-23
IIF 51 - Director → ME
7
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-06 ~ 2015-01-23
IIF 50 - Director → ME
8
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-31 ~ 2015-01-23
IIF 38 - Director → ME
2011-03-31 ~ 2015-01-23
IIF 12 - Secretary → ME
9
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 80 - Director → ME
2011-06-01 ~ dissolved
IIF 9 - Secretary → ME
10
CITY AND COUNTY HEALTHCARE GROUP LIMITED
- now 06991398CITY BIDCO LIMITED
- 2009-11-24
06991398 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2009-09-11 ~ 2015-01-23
IIF 46 - Director → ME
2009-09-11 ~ 2015-01-23
IIF 23 - Secretary → ME
11
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
- now 06991380CITY TOPCO LIMITED
- 2009-11-24
06991380 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-11 ~ 2015-01-23
IIF 39 - Director → ME
2009-09-11 ~ 2015-01-23
IIF 22 - Secretary → ME
12
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-07-16 ~ 2009-03-31
IIF 53 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2008-07-16 ~ 2009-03-31
IIF 62 - Director → ME
14
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-12 ~ 2015-01-23
IIF 43 - Director → ME
2012-11-12 ~ 2015-01-23
IIF 10 - Secretary → ME
15
Quay Gate House Unit 6, 15 Scrabo Street, Belfast, County Down, Northern Ireland
Active Corporate (12 parents)
Officer
2012-08-03 ~ 2015-01-23
IIF 47 - Director → ME
2012-08-03 ~ 2015-01-23
IIF 4 - Secretary → ME
16
COURIER FACILITIES LIMITED
- now 01705359COURIER HANDLING LIMITED - 1983-04-12
Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
Active Corporate (59 parents)
Officer
2016-02-01 ~ now
IIF 37 - Director → ME
17
CUSTOM CARE LIMITED - now
SPRINGBANK COMMUNITY CARE LIMITED
- 2015-05-16
03141583 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-11-02 ~ 2015-01-23
IIF 41 - Director → ME
2011-11-02 ~ 2015-01-23
IIF 6 - Secretary → ME
18
EOS CUSTODIAL CARE LIMITED - now
RELIANCE PAYROLL MANAGEMENT LIMITED
- 2009-10-26
06470712 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ 2009-01-05
IIF 56 - Director → ME
19
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-16 ~ 2009-03-31
IIF 28 - Director → ME
20
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-16 ~ 2009-03-31
IIF 29 - Director → ME
21
GUARDIAN HOMECARE (LEICESTER) LIMITED
05459726 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ 2015-01-23
IIF 85 - Director → ME
2012-02-16 ~ 2015-01-23
IIF 11 - Secretary → ME
22
GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED
- now 05253180GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ dissolved
IIF 79 - Director → ME
2012-01-31 ~ dissolved
IIF 3 - Secretary → ME
23
GUARDIAN HOMECARE ESSEX LIMITED
- now 04194534GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2010-09-24 ~ dissolved
IIF 76 - Director → ME
2010-09-24 ~ dissolved
IIF 17 - Secretary → ME
24
GUARDIAN HOMECARE KENT LIMITED
- now 02988710BETACARE LIMITED - 2010-03-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2010-09-24 ~ dissolved
IIF 77 - Director → ME
2010-09-24 ~ dissolved
IIF 16 - Secretary → ME
25
GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
- now 04501662ARCGALE LIMITED - 2002-08-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (17 parents)
Officer
2010-09-24 ~ dissolved
IIF 75 - Director → ME
2010-09-24 ~ dissolved
IIF 15 - Secretary → ME
26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-24 ~ 2015-01-23
IIF 45 - Director → ME
2010-09-24 ~ 2015-01-23
IIF 14 - Secretary → ME
27
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2021-01-04
05786141DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2006-04-27
05786141 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-04-24 ~ 2006-06-30
IIF 32 - Director → ME
28
GXO LOGISTICS DRINKFLOW LIMITED - now
XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
- 2021-01-04
05786119DRINKFLOW LOGISTICS LIMITED
- 2006-04-27
05786119 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2006-04-24 ~ 2006-06-30
IIF 33 - Director → ME
29
HELP AT HOME (EGERTON LODGE) LIMITED
03035530 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-13 ~ 2015-01-23
IIF 27 - Director → ME
2012-07-13 ~ 2015-01-23
IIF 8 - Secretary → ME
30
36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2017-01-17
IIF 20 - Secretary → ME
31
I S S HEALTHCARE (BIRMINGHAM) LIMITED
06900550 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ dissolved
IIF 78 - Director → ME
2013-02-21 ~ 2015-01-23
IIF 2 - Secretary → ME
32
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-21 ~ 2015-01-23
IIF 42 - Director → ME
2013-02-21 ~ 2015-01-23
IIF 7 - Secretary → ME
33
5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 26 - LLP Member → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-19 ~ 2011-10-18
IIF 25 - LLP Member → ME
36
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-29 ~ 2009-04-21
IIF 34 - Director → ME
37
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2008-07-29 ~ 2009-04-21
IIF 35 - Director → ME
38
LONDON CARE LIMITED
- 2009-10-05
03117278LONDON CARE PLC - 2009-09-09
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-09-11 ~ 2015-01-23
IIF 48 - Director → ME
2009-09-11 ~ 2015-01-23
IIF 24 - Secretary → ME
39
HFH HOME CARE LIMITED
- 2014-06-05
02175382HOME FROM HOSPITAL LIMITED - 2010-08-23
2nd Floor 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-04-23 ~ 2015-01-23
IIF 74 - Director → ME
2014-04-23 ~ 2015-01-23
IIF 21 - Secretary → ME
40
2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2015-01-23
IIF 73 - Director → ME
2013-10-04 ~ 2015-01-23
IIF 1 - Secretary → ME
41
Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2011-01-11 ~ 2015-01-23
IIF 40 - Director → ME
2011-01-11 ~ 2015-01-23
IIF 19 - Secretary → ME
42
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 65 - Director → ME
43
RELIANCE ELECTRONICS LIMITED
- now 02432586PRECIS (966) LIMITED - 1990-02-23
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-01 ~ 2009-01-05
IIF 68 - Director → ME
44
RELIANCE EMPLOYEE SERVICES LIMITED
06470625 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ 2009-01-05
IIF 57 - Director → ME
45
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-09-11 ~ 2009-01-05
IIF 30 - Director → ME
46
RELIANCE EXECUTIVE LIMITED - now
RELIANCE SECURITY GROUP LIMITED
- 2022-07-18
01473721RELIANCE SECURITY GROUP PLC
- 2007-10-09
01473721SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2006-10-10 ~ 2009-01-05
IIF 58 - Director → ME
47
RELIANCE GLOUCESTER PFI LIMITED
05030783 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 70 - Director → ME
48
RELIANCE INTEGRATED SERVICES GROUP LIMITED - now
RELIANCE INTEGRATED SERVICES LIMITED
- 2011-03-30
06475501RELIANCE FACILITIES MANAGEMENT LIMITED
- 2008-03-03
06475501RELIANCE CS LIMITED
- 2008-01-25
06475501 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ 2009-01-05
IIF 60 - Director → ME
49
RELIANCE INVESTMENT PFI HOLDINGS LIMITED
06631980 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-27 ~ 2009-01-05
IIF 61 - Director → ME
50
RELIANCE NORTH KENT PFI LIMITED
05861150 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 59 - Director → ME
51
RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
HIGH-TECH GROUP SERVICES LIMITED
- 2010-01-04
03011525 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ 2009-01-05
IIF 55 - Director → ME
52
RELIANCE PROPERTY HOLDINGS LIMITED
- now 01033997KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ 2009-01-05
IIF 66 - Director → ME
53
RELIANCE SECURITY GROUP LIMITED - now
RELIANCE EXECUTIVE LIMITED
- 2022-07-18
06302567 19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-09-11 ~ 2009-01-05
IIF 31 - Director → ME
54
RELIANCE SECURITY SOLUTIONS LIMITED - now
HIGH-TECH COMMUNICATIONS SERVICES LIMITED
- 2010-01-04
02651821 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2009-01-05
IIF 54 - Director → ME
55
RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
BROOMCO (1113) LIMITED
- 2011-03-30
03218494RELIANCE FACILITIES MANAGEMENT LIMITED
- 2008-01-25
03218494BROOMCO (1113) LIMITED
- 2007-07-10
03218494 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-10 ~ 2009-01-05
IIF 64 - Director → ME
56
RELIANCE SUSSEX PFI LIMITED
- now 04208015TYPEBRICK LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 63 - Director → ME
57
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-01-23
IIF 44 - Director → ME
2012-02-08 ~ 2015-01-23
IIF 5 - Secretary → ME
58
SPRINGBANK COMMUNITY CARE LIMITED - now
CUSTOM CARE LIMITED
- 2015-05-16
07236634 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2015-01-23
IIF 81 - Director → ME
59
2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-04-20 ~ 2015-01-23
IIF 84 - Director → ME
2010-04-20 ~ 2015-01-23
IIF 13 - Secretary → ME
60
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-03-31
IIF 69 - Director → ME
61
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2008-06-05 ~ 2009-03-31
IIF 67 - Director → ME
62
101-103 Baker Street, 3rd Floor Caparo House, London, England
Dissolved Corporate (11 parents)
Officer
2012-10-25 ~ 2015-01-23
IIF 82 - Director → ME
2012-10-25 ~ 2015-01-23
IIF 18 - Secretary → ME