1
1 Hammersmith Broadway, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Officer
2018-02-28 ~ 2018-12-07IIF 70 - director → ME
2
Beechwood Park School, Markyate, HertsCorporate (15 parents)
Officer
2012-09-01 ~ 2015-08-31IIF 1 - director → ME
3
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2011-10-24 ~ 2012-08-21IIF 15 - director → ME
4
COUNTRYWIDE ESTATE AGENTS - 2023-06-02
HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
MANN & CO. ESTATE AGENTS - 1990-11-27
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (5 parents, 147 offsprings)
Officer
2017-07-31 ~ 2021-03-08IIF 65 - director → ME
5
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 31 offsprings)
Officer
2017-07-31 ~ 2021-03-08IIF 68 - director → ME
6
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
COUNTRYWIDE PLC - 2007-06-21
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2017-07-31 ~ 2021-03-08IIF 64 - director → ME
7
COUNTRYWIDE PLC - 2021-03-15
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-06-12 ~ 2021-03-08IIF 69 - director → ME
8
COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
Lee House, 90 Great Bridgewater Street, Manchester, LancashireCorporate (5 parents)
Officer
2020-09-30 ~ 2021-01-15IIF 60 - director → ME
9
DAPPLEWORTH LIMITED - 1987-07-22
2nd Floor Boundary House, 4 County Place, Chelmsford, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-09-30 ~ 2021-03-08IIF 62 - director → ME
10
MOJO MORTGAGES LIMITED - 2017-11-09
1 Hammersmith Broadway, London, United KingdomDissolved corporate (3 parents)
Officer
2018-02-28 ~ 2018-05-16IIF 72 - director → ME
11
MISYS LIMITED - 2017-07-12
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2013-06-01 ~ 2013-09-01IIF 75 - director → ME
12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 43 - director → ME
13
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 32 - director → ME
14
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 55 - director → ME
15
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 44 - director → ME
16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2014-02-28 ~ 2016-10-01IIF 46 - director → ME
17
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 53 - director → ME
18
DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 40 - director → ME
19
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ 2016-10-01IIF 49 - director → ME
20
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 25 - director → ME
21
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 27 - director → ME
22
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 22 - director → ME
23
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2015-12-16 ~ 2016-10-01IIF 38 - director → ME
24
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-02-28 ~ 2016-10-01IIF 30 - director → ME
25
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 56 - director → ME
26
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 26 - director → ME
27
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2014-02-28 ~ 2016-10-01IIF 31 - director → ME
28
GROUP 4 SECURITAS LIMITED - 2013-06-03
ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 33 - director → ME
29
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 39 - director → ME
30
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 23 - director → ME
31
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-02-28 ~ 2016-10-01IIF 47 - director → ME
32
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 54 - director → ME
33
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2014-02-28 ~ 2016-10-01IIF 36 - director → ME
34
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 45 - director → ME
35
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2013-10-07 ~ 2016-10-01IIF 42 - director → ME
36
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 17 - director → ME
37
MANROYAL INVESTMENTS LIMITED - 2010-09-01
PRECIS (2550) LIMITED - 2005-10-24
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 50 - director → ME
38
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 28 - director → ME
39
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 48 - director → ME
40
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 35 - director → ME
41
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 24 - director → ME
42
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-02-28 ~ 2016-10-01IIF 51 - director → ME
43
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 34 - director → ME
44
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-03-14 ~ 2016-10-01IIF 52 - director → ME
45
MM&S (5794) LIMITED - 2014-05-16
55 Wells Street, London, United KingdomCorporate (4 parents)
Officer
2019-07-01 ~ 2021-03-08IIF 59 - director → ME
46
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United KingdomCorporate (8 parents, 10 offsprings)
Officer
2017-07-31 ~ 2021-03-08IIF 66 - director → ME
47
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United KingdomCorporate (8 parents, 15 offsprings)
Officer
2017-07-31 ~ 2021-03-08IIF 67 - director → ME
48
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2011-09-05 ~ 2012-08-21IIF 2 - director → ME
49
1 Hammersmith Broadway, London, United KingdomDissolved corporate (3 parents)
Officer
2018-02-28 ~ 2018-05-16IIF 71 - director → ME
50
1 Hammersmith Broadway, London, United KingdomDissolved corporate (3 parents)
Officer
2018-02-28 ~ 2018-05-16IIF 73 - director → ME
51
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
233,269 GBP2022-03-31
Officer
2018-02-28 ~ 2018-05-16IIF 74 - director → ME
52
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 29 - director → ME
53
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
2017-07-31 ~ 2021-03-08IIF 63 - director → ME
54
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2017-07-31 ~ 2019-05-23IIF 61 - director → ME
55
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-02-28 ~ 2016-10-01IIF 37 - director → ME
56
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
PIMCO 2806 LIMITED - 2008-08-05
Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
98,344 GBP2023-12-31
Officer
2021-04-26 ~ 2024-09-18IIF 10 - director → ME
57
THE NATIONAL COLLEGE FOR LEADERSHIP OF SCHOOLS AND CHILDREN'S SERVICES LIMITED - 2011-05-27
THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED - 2009-11-09
25 Farringdon Street, LondonDissolved corporate (13 parents)
Officer
2006-09-01 ~ 2008-05-30IIF 16 - director → ME