1
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2020-09-15 ~ nowIIF 5 - Director → ME
2
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ nowIIF 7 - Director → ME
3
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2020-09-15 ~ nowIIF 12 - Director → ME
4
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-09-15 ~ nowIIF 6 - Director → ME
5
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-09-15 ~ nowIIF 8 - Director → ME
6
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2020-09-15 ~ nowIIF 9 - Director → ME
7
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 10 - Director → ME
8
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2020-09-15 ~ nowIIF 11 - Director → ME
9
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2020-09-15 ~ nowIIF 4 - Director → ME
10
Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,173 GBP2024-01-31
Person with significant control
2023-01-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2020-09-16 ~ dissolvedIIF 13 - Director → ME