1
The Park Olney Road, Weston Underwood, Olney, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLOUD HUB SOLUTIONS LIMITED - 2015-07-16
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2016-10-01 ~ 2023-02-02
IIF 6 - Director → ME
3
The Park Olney Road, Weston Underwood, Olney, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The County Ground, Abington Avenue, Northampton, Northamptonshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 2 - Director → ME
5
NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
06349543 The County Ground, Abington Avenue, Northampton, Northamptonshire
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-24 ~ 2025-09-30
IIF 5 - Director → ME
6
POLECAM HOLDINGS LIMITED - 2014-10-01
Chandos House, School Lane, Buckingham, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-01 ~ 2020-02-01
IIF 9 - Director → ME
2023-03-13 ~ now
IIF 7 - Director → ME
2023-03-13 ~ now
IIF 22 - Secretary → ME
7
Chandos House, School Lane, Buckingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 8 - Director → ME
8
RELIANCE ELECTRONICS LIMITED
- now 02432586PRECIS (966) LIMITED - 1990-02-23
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1994-04-29 ~ 1997-03-17
IIF 14 - Director → ME
9
RELIANCE HIGH-TECH LIMITED - now
RELIANCE SURVEILLANCE SYSTEMS LIMITED
- 1999-07-16
02025063FOCUS 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)
Officer
1994-11-11 ~ 1997-03-17
IIF 12 - 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
1992-10-18 ~ 1994-04-29
IIF 15 - 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
1994-05-26 ~ 1997-03-17
IIF 13 - Director → ME
12
SIX THE CRESCENT MANAGEMENT COMPANY LIMITED
05180828 Sinclair, 300 St. Marys Road, Garston, Liverpool
Active Corporate (15 parents)
Officer
2016-07-15 ~ 2018-01-31
IIF 1 - Director → ME
13
SURFACE TESTING LTD
- 2006-10-23
03545271 The Park Olney Road, Weston Underwood, Olney, Buckinghamshire
Active Corporate (3 parents)
Officer
1998-04-14 ~ now
IIF 3 - Director → ME
1998-04-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
9 King Street, London, England
Active Corporate (8 parents)
Officer
2002-11-22 ~ 2014-10-24
IIF 4 - Director → ME
2002-11-22 ~ 2014-10-24
IIF 17 - Secretary → ME
15
WINCHFIELD COURT RESIDENTS LIMITED
- now 02208472SECTORTAKE PROPERTY MANAGEMENT LIMITED - 1994-06-29
15 Winchfield Court, Winchfield, Hook, Hants
Active Corporate (25 parents)
Officer
1995-06-28 ~ 1997-11-24
IIF 16 - Director → ME