1
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-08-24 ~ 2013-06-28
IIF 7 - Director → ME
2
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-08-24 ~ 2013-06-28
IIF 10 - Director → ME
3
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14
05881801RELIANCE SECURE MEDICAL SERVICES LIMITED
- 2007-09-21
05881801SECURE MEDICAL SERVICES LIMITED
- 2006-09-13
05881801 Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2006-07-20 ~ 2012-08-23
IIF 53 - Secretary → ME
4
CHESTER COMMUNICATIONS LIMITED
- now 01684354RELCOM COMMUNICATIONS LIMITED - 1999-05-14
RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
132 Buckingham Palace Road, London
Dissolved Corporate (10 parents)
Officer
2013-03-26 ~ 2015-06-30
IIF 83 - Secretary → ME
5
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-08-24 ~ 2012-12-19
IIF 4 - Director → ME
6
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2012-08-24 ~ 2012-12-19
IIF 2 - Director → ME
7
EOS CUSTODIAL CARE LIMITED
- now 06470712RELIANCE PAYROLL MANAGEMENT LIMITED
- 2009-10-26
06470712 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ dissolved
IIF 23 - Director → ME
2008-01-11 ~ dissolved
IIF 52 - Secretary → ME
8
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-24 ~ 2013-02-14
IIF 3 - Director → ME
9
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2012-08-24 ~ 2013-02-14
IIF 1 - Director → ME
10
St James House, 13 Kensington Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-21 ~ 2010-11-10
IIF 65 - Secretary → ME
11
IRONDEED (HOLDINGS) LIMITED
- now 05362694CONTINENTAL SHELF 327 LIMITED - 2005-03-02
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ 2015-06-30
IIF 80 - Secretary → ME
12
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ 2015-06-30
IIF 82 - Secretary → ME
13
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-08-24 ~ 2014-02-17
IIF 11 - Director → ME
14
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-08-24 ~ 2014-02-17
IIF 9 - Director → ME
15
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-08-24 ~ 2013-02-14
IIF 8 - Director → ME
16
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2012-08-24 ~ 2013-02-14
IIF 6 - Director → ME
17
132 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-26 ~ 2015-06-30
IIF 81 - Secretary → ME
18
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
1996-10-07 ~ 2000-11-01
IIF 40 - Director → ME
1996-10-07 ~ 2000-09-19
IIF 85 - Secretary → ME
19
NE NO. 3 LIMITED - now
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1997-03-01 ~ 2000-10-10
IIF 84 - Secretary → ME
20
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED
- 1997-09-29
03011029 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (60 parents)
Officer
1997-03-01 ~ 2000-10-10
IIF 73 - Secretary → ME
21
NORLAND INTEGRATED SERVICES LIMITED - now
RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
SECURITY SHREDDING LIMITED - 1992-01-16
PRECIS (361) LIMITED - 1985-05-16
City Bridge House 57, Southwark Street, London
Dissolved Corporate (46 parents)
Officer
2002-01-21 ~ 2012-04-05
IIF 59 - Secretary → ME
22
NX GROUP LIMITED - now
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-12-08 ~ 2000-10-10
IIF 71 - Secretary → ME
23
OAKHILL ROAD, SEVENOAKS, LIMITED
00270988 124 Oakhill Road, Sevenoaks, England
Active Corporate (46 parents)
Officer
2016-06-24 ~ 2025-01-15
IIF 12 - Director → ME
Person with significant control
2021-06-29 ~ 2024-09-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
OVAL (998)
- 1995-08-18
03049484 03033738, 02981223, 02983570Warning 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)OVAL (998) LIMITED
- 1995-07-28
03049484 03033738, 02981223, 02983570Warning 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) One London Wall, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-07-05 ~ 1996-09-30
IIF 42 - Director → ME
25
OVAL (179) LIMITED
- 1984-12-10
01865795 04625091, 04624261, 04624250Warning 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 Halo, Counterslip, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
~ 1996-09-30
IIF 43 - Director → ME
26
OVALSHELFCO (NUMBER SIXTEEN) LIMITED
- 1978-12-31
01379423 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
~ 1996-09-30
IIF 41 - Director → ME
27
LAWGRA (NO.393) LIMITED - 1997-01-30
St James House, 13 Kensington Square, London
Dissolved Corporate (22 parents)
Officer
2002-01-21 ~ 2010-11-10
IIF 64 - Secretary → ME
28
RELIANCE ACSN LIMITED - now
RELIANCE CYBER LIMITED - 2023-03-22
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)
Officer
2013-11-08 ~ 2015-06-30
IIF 25 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2012-08-27 ~ 2015-06-30
IIF 31 - Director → ME
2004-12-17 ~ 2015-06-30
IIF 47 - Secretary → ME
30
RELIANCE ELECTRONICS LIMITED
- now 02432586PRECIS (966) LIMITED - 1990-02-23
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2009-10-05 ~ 2015-06-30
IIF 26 - Director → ME
2002-01-21 ~ 2015-06-30
IIF 63 - Secretary → ME
31
RELIANCE EMPLOYEE SERVICES LIMITED
06470625 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ dissolved
IIF 21 - Director → ME
2008-01-11 ~ dissolved
IIF 45 - Secretary → ME
32
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-10 ~ 2015-06-30
IIF 17 - Director → ME
2007-12-12 ~ 2015-06-30
IIF 50 - Secretary → ME
33
RELIANCE EXECUTIVE LIMITED - now
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2009-09-22 ~ 2015-06-30
IIF 37 - Director → ME
2002-01-21 ~ 2015-06-30
IIF 61 - Secretary → ME
34
RELIANCE GLOUCESTER PFI LIMITED
05030783 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2012-08-24 ~ 2015-06-30
IIF 33 - Director → ME
2004-01-30 ~ 2015-06-30
IIF 68 - Secretary → ME
35
RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
07514526 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ 2015-06-30
IIF 30 - Director → ME
2011-02-02 ~ 2015-06-30
IIF 78 - Secretary → ME
36
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)
Officer
2002-02-21 ~ 2015-06-28
IIF 57 - Secretary → ME
37
RELIANCE INTEGRATED SERVICES GROUP LIMITED
- now 06475501RELIANCE CS LIMITED
- 2008-01-25
06475501 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ dissolved
IIF 29 - Director → ME
2008-01-17 ~ dissolved
IIF 49 - Secretary → ME
38
130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-05 ~ dissolved
IIF 28 - Director → ME
2008-06-27 ~ dissolved
IIF 74 - Secretary → ME
39
17 Rochester Row, London
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 76 - Secretary → ME
40
RELIANCE M & E SERVICES LIMITED
- now 04611182QUAYSHELFCO 979 LIMITED
- 2003-02-07
04611182 04611181, 04373596, 04611147Warning 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) 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-10-05 ~ dissolved
IIF 19 - Director → ME
2003-02-05 ~ dissolved
IIF 69 - Secretary → ME
41
RELIANCE NORFOLK AND SUFFOLK PFI LIMITED
07125049 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2015-06-30
IIF 5 - Director → ME
2010-01-13 ~ 2015-06-30
IIF 77 - Secretary → ME
42
RELIANCE NORTH KENT PFI LIMITED
05861150 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2012-08-24 ~ 2015-06-30
IIF 36 - Director → ME
2006-06-28 ~ 2015-06-30
IIF 48 - Secretary → ME
43
HIGH-TECH GROUP SERVICES LIMITED
- 2010-01-04
03011525 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-10-05 ~ dissolved
IIF 22 - Director → ME
2002-01-21 ~ dissolved
IIF 56 - Secretary → ME
44
RELIANCE PROPERTY HOLDINGS LIMITED
- now 01033997KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ 2015-06-30
IIF 32 - Director → ME
2002-01-21 ~ 2015-06-30
IIF 55 - Secretary → ME
45
RELIANCE SECURITY GROUP LIMITED - now
19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-10 ~ 2015-06-30
IIF 20 - Director → ME
2007-12-12 ~ 2015-06-30
IIF 46 - Secretary → ME
46
HIGH-TECH COMMUNICATIONS SERVICES LIMITED
- 2010-01-04
02651821 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-05 ~ dissolved
IIF 27 - Director → ME
2002-01-21 ~ dissolved
IIF 58 - Secretary → ME
47
130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 18 - Director → ME
2011-03-25 ~ dissolved
IIF 79 - Secretary → ME
48
BROOMCO (1113) LIMITED
- 2011-03-30
03218494 01280957, 03280942, 03218507Warning 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)BROOMCO (1113) LIMITED
- 2007-07-10
03218494 01280957, 03280942, 03218507Warning 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) 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-10-05 ~ dissolved
IIF 34 - Director → ME
2002-01-21 ~ dissolved
IIF 54 - Secretary → ME
49
RELIANCE SUSSEX PFI LIMITED
- now 04208015TYPEBRICK LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2012-08-24 ~ 2015-06-30
IIF 15 - Director → ME
2002-05-03 ~ 2015-06-30
IIF 62 - Secretary → ME
50
RELIANCE CORPORATION LIMITED
- 2012-02-10
06036746OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-11-10 ~ 2015-06-30
IIF 35 - Director → ME
2007-12-12 ~ 2015-06-30
IIF 51 - Secretary → ME
51
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
2008-02-26 ~ 2010-11-10
IIF 75 - Secretary → ME
52
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
2002-01-21 ~ 2010-11-10
IIF 66 - Secretary → ME
53
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
2002-01-21 ~ 2010-11-10
IIF 67 - Secretary → ME
54
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
2012-08-24 ~ 2012-12-12
IIF 16 - Director → ME
55
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2012-08-24 ~ 2012-12-12
IIF 14 - Director → ME
56
TASCOR RESOURCE SOLUTIONS LIMITED - now
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2011-04-27 ~ 2012-08-23
IIF 24 - Director → ME
2006-06-16 ~ 2012-08-23
IIF 44 - Secretary → ME
57
TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14
02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents)
Officer
2002-01-21 ~ 2012-08-23
IIF 60 - Secretary → ME
58
Kenward Road, Yalding, Maidstone, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2015-08-04 ~ 2021-03-24
IIF 13 - Director → ME
59
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
1997-03-01 ~ 2000-10-10
IIF 72 - Secretary → ME
60
WILLIAM INVESTMENTS LIMITED
- now 07669631ALDBOURNE ENTERPRISES LIMITED
- 2012-03-30
07669631CONTINENTAL SHELF 540 LIMITED
- 2011-08-11
07669631 07669714, 07669797, 07457365Warning 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
2011-11-10 ~ dissolved
IIF 38 - Director → ME
2011-08-10 ~ dissolved
IIF 70 - Secretary → ME