The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kingham, Brian Anthony
- Irish born in September 1944
Kingham, Brian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 13 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 219-21, Catherine Place, London, SW1E 6DX, England
IIF 3 IIF 419-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 5 IIF 6 IIF 7126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 8
- Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies - Irish business executive born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 13
- Irish director born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 14
- Irish none born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 15
- British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 16 IIF 17132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 18132, Buckingham Palace Road, London, SW1W 9SA
IIF 19 IIF 20 IIF 21 (more)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2419-21, Catherine Place, London, SW1E 6DX, England
IIF 25 IIF 26 IIF 27 (more)2, Cadogan Gate, London, SW1X 0AT, England
IIF 30 IIF 31 IIF 32 (more)3, Valentine Place, London, SE1 8QH, England
IIF 3431 Carlyle Square, London, SW3 6HA
IIF 35 IIF 36 IIF 37 (more)81, Chester Square, London, SW1V 9DP
IIF 41 IIF 42C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 43C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 44126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 45Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 46
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 50
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 51
- British company director born in September 1944Registered addresses and corresponding companies
Kingham, Brian
- British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 54
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 556 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 563 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 573 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 5819-21, Catherine Place, London, SW1E 6DX, England
IIF 59 IIF 60 IIF 61 (more)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 63Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 64 IIF 65
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 66
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 69132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 7019-21, Catherine Place, London, SW1E 6DX, England
IIF 71 IIF 72 IIF 732, Cadogan Gate, London, SW1X 0AT, England
IIF 745th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 75C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 76 IIF 77 IIF 78126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 79Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 80
- Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
50
- 1
ANTHONY RALPH LTD
08908742126 High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 8 - Director → ME2014-02-24 ~ 2026-02-23IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2020-05-20 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 52 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (262 parents, 8 offsprings)Officer1996-06-25 ~ 1997-07-15IIF 53 - Director → ME(before 1991-06-29) ~ 1992-06-30IIF 35 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 14 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 0179958061 Southwark Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 40 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (11 parents)Officer(before 1992-12-29) ~ 2015-12-01IIF 19 - Director → ME - 8
CYBER EXECUTIVE NO. 2 LTD
1062461735 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 55 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2015-12-01IIF 22 - Director → ME - 12
IRONDEED LIMITED
01925182Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 20 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 50 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 10 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 15 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 11 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 31 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 32 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer2026-03-29 ~ nowIIF 12 - Director → ME1998-03-30 ~ 2026-03-29IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-29IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ 2026-03-29IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 51 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 75 - Right to appoint or remove members → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 23 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 13 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-12-12 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26NORLAND ENVIRONMENTAL SERVICES LIMITED - nowNORLAND MANAGED SERVICES LIMITED - 2000-04-06City Bridge House, 57 Southwark Street, LondonDissolved Corporate (8 parents)Officer2001-12-01 ~ 2013-09-23IIF 41 - Director → ME
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 42 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 0536269361 Southwark Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 38 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 36 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2020-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-24 ~ 2020-11-24IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2020-11-24 ~ 2026-01-12IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (14 parents)Officer2020-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-13 ~ 2026-01-09IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer(before 1991-03-30) ~ 2015-11-10IIF 21 - Director → ME - 3319-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
- 3419-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 48 - 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 - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2026-02-18 ~ nowIIF 3 - Director → ME2013-11-08 ~ 2026-02-18IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 72 - Ownership of shares – 75% or more → OE2026-02-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 36
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
- 2016-06-29 0492413519-21 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-05-05 ~ 2022-02-10IIF 29 - Director → ME - 37RELIANCE CYBER LIMITED - now
ACSN LIMITED
- 2016-06-29 049241331 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-05-05 ~ 2022-02-10IIF 34 - Director → ME - 3819-21 Catherine Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OE
- 39
RELIANCE ENABLEMENT LIMITED
06302549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 43 - Director → ME - 40RELIANCE EXECUTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1992-08-23) ~ 2017-05-10IIF 33 - Director → ME - 41
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 42RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (15 parents)Officer(before 1991-08-23) ~ 2016-01-26IIF 17 - Director → ME - 4419-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ nowIIF 27 - Director → ME
- 45
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2025-12-21 ~ nowIIF 4 - Director → ME2007-03-08 ~ 2025-12-21IIF 28 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2025-12-21IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OE - 46SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 39 - Director → ME - 47
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (11 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THAMES HOMES LTD
12700330Insolvency (Case 1) In administration
Administration started on 2023-10-052nd Floor, 110 Cannon Street, LondonIn Administration Corporate (12 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 63 - Has significant influence or control → OE - 49
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 37 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-06 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 16 - Director → ME
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