1
BRACKEN BUSINESS SOLUTIONS LIMITED
08517518 Bracken House, Crawley Drive, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED
00762277 271 High Street, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2006-03-07 ~ 2011-04-28
IIF 12 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-02-29 ~ 2011-04-28
IIF 9 - Director → ME
4
St James House, 13 Kensington Square, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2010-12-31
IIF 3 - Director → ME
5
St. James House, 13 Kensington Square, London
Dissolved Corporate (19 parents)
Officer
2010-08-31 ~ 2011-01-20
IIF 13 - Director → ME
6
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2006-03-07 ~ 2011-04-28
IIF 11 - Director → ME
7
LAWGRA (NO.393) LIMITED - 1997-01-30
St James House, 13 Kensington Square, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ 2010-12-31
IIF 7 - Director → ME
8
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (17 parents)
Officer
2017-06-01 ~ 2017-12-31
IIF 2 - Director → ME
9
SECURITAS AVIATION SERVICES LIMITED - now
RELIANCE AVIATION SERVICES LIMITED
- 2011-04-04
06514835 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-11-10 ~ 2010-12-31
IIF 4 - Director → ME
10
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
- 2011-04-04
SC114649HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
Dissolved Corporate (38 parents)
Officer
2010-11-10 ~ 2010-12-31
IIF 6 - Director → ME
11
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
2010-11-10 ~ 2010-12-31
IIF 5 - Director → ME
12
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
MEASUREDEED LIMITED - 1991-10-10
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (43 parents)
Officer
2003-06-02 ~ 2011-04-28
IIF 8 - Director → ME
13
AIR SECURITY LIMITED - 2005-04-15
AIR SECURITY SERVICES LIMITED - 1990-01-24
FAIRHAM SERVICES LIMITED - 1989-06-16
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-10 ~ 2011-04-28
IIF 10 - Director → ME