1
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2002-09-14 ~ 2003-02-03
IIF 57 - Secretary → ME
2
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-16 ~ 2020-09-15
IIF 23 - Director → ME
3
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-08-13 ~ 2006-02-22
IIF 8 - Director → ME
4
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (5 parents)
Officer
2004-04-15 ~ 2005-12-23
IIF 55 - Director → ME
5
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (3 parents)
Officer
2003-04-25 ~ 2006-02-22
IIF 9 - Director → ME
6
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07
03700728 33 Wigmore Street, London
Active Corporate (5 parents)
Officer
2003-08-13 ~ 2006-02-22
IIF 7 - Director → ME
7
G4S GLOBAL RISKS LIMITED
- 2015-04-16
00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2014-05-16 ~ 2020-09-15
IIF 19 - Director → ME
8
DE FACTO 1120 LIMITED - 2010-12-15
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-16 ~ 2020-09-15
IIF 25 - Director → ME
9
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
MAWLAW 211 LIMITED - 1993-08-12
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Curve, Hickman Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ 2020-09-15
IIF 14 - Director → ME
2015-05-19 ~ 2018-02-14
IIF 48 - Director → ME
10
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-05-16 ~ 2020-09-15
IIF 21 - Director → ME
11
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964 Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2015-04-16
IIF 22 - Director → ME
12
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-26 ~ 2020-09-15
IIF 1 - Director → ME
2014-05-16 ~ 2014-07-23
IIF 3 - Director → ME
13
G4S FINANCE (SOUTH AFRICA) LIMITED - now
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2014-05-16 ~ 2017-05-24
IIF 46 - Director → ME
14
G4S FIRE & SECURITY SYSTEMS LIMITED
- now NI035946G4S SYSTEMS (UK) LIMITED - 2013-07-25
FIRE SECURITY LIMITED - 2013-06-05
SUNRINA LIMITED - 1999-05-10
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 47 - Director → ME
2019-07-22 ~ 2020-09-15
IIF 10 - Director → ME
15
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S 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, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-16 ~ 2020-09-15
IIF 20 - Director → ME
16
G4S GOVERNMENT SERVICES LIMITED
- now 01450669SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
01177441CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-19 ~ 2018-02-14
IIF 33 - Director → ME
17
G4S GURKHA SERVICES (UK) LIMITED
- now 06304482G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 49 - Director → ME
18
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01
05121608ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
03571974 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2019-07-04
IIF 44 - Director → ME
2020-02-19 ~ 2020-09-15
IIF 11 - Director → ME
19
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2014-05-16 ~ 2015-02-13
IIF 2 - Director → ME
20
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- 2011-05-20
07068855G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2010-10-15 ~ 2014-05-16
IIF 16 - Director → ME
21
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500GSL 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
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2014-05-16 ~ 2020-09-16
IIF 18 - Director → ME
22
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
03670120GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2014-05-16 ~ 2020-08-15
IIF 24 - Director → ME
23
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20
04047630GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2014-05-16
IIF 6 - Director → ME
24
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED - 2009-07-14
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-15 ~ 2014-05-16
IIF 5 - Director → ME
25
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2010-10-15 ~ 2014-05-16
IIF 38 - Director → ME
26
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
02380900SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
01388495 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-07-22 ~ 2020-09-15
IIF 13 - Director → ME
2015-05-19 ~ 2018-02-14
IIF 50 - Director → ME
27
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (4 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 51 - Director → ME
2019-07-22 ~ 2020-09-15
IIF 12 - Director → ME
28
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (2 parents)
Officer
2014-05-16 ~ 2025-07-08
IIF 4 - Director → ME
29
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2014-05-16 ~ 2020-09-15
IIF 27 - Director → ME
30
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2017-06-02
IIF 15 - Director → ME
31
M GROUP ENERGY (METERING) LIMITED
- now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23
03076187G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-05-16 ~ 2016-12-28
IIF 54 - Director → ME
32
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED
- 2017-01-23
01494103DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-05-16 ~ 2016-12-28
IIF 52 - Director → ME
33
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23
06854506 3-4 Green Lane, Tewkesbury, England
Active Corporate (1 parent)
Equity (Company account)
35,272 GBP2024-03-31
Officer
2014-05-16 ~ 2016-12-28
IIF 53 - Director → ME
34
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ 2020-09-15
IIF 26 - Director → ME