1
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-11-04 ~ 2019-05-31IIF 67 - director → ME
2
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1999-04-02 ~ 2011-05-24IIF 24 - director → ME
3
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2014-02-04IIF 18 - director → ME
4
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2002-04-09 ~ 2014-02-04IIF 19 - director → ME
5
5th Floor 80 Old Street, London, EnglandCorporate (4 parents)
Officer
2017-08-21 ~ 2020-11-27IIF 39 - director → ME
2017-08-18 ~ 2017-08-18IIF 40 - director → ME
6
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-07 ~ 2011-02-11IIF 2 - director → ME
7
ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (9 parents)
Equity (Company account)
129,262 GBP2023-12-31
Officer
2003-07-09 ~ 2012-12-31IIF 70 - director → ME
8
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31IIF 53 - director → ME
9
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31IIF 61 - director → ME
10
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31IIF 42 - director → ME
11
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31IIF 60 - director → ME
12
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents)
Officer
2009-09-07 ~ 2011-02-11IIF 1 - director → ME
13
ACCUMETER LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-05-24 ~ 2011-05-24IIF 28 - director → ME
14
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2000-08-17 ~ 2012-12-31IIF 44 - director → ME
15
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2004-05-10 ~ 2009-09-02IIF 58 - director → ME
16
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-05-10 ~ 2009-09-02IIF 46 - director → ME
17
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-05-10 ~ 2009-09-02IIF 51 - director → ME
18
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2000-08-17 ~ 2011-05-24IIF 50 - director → ME
19
GSL COURT SERVICES LIMITED - 2011-01-24
GROUP 4 COURT SERVICES LIMITED - 2004-08-17
CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-04-02 ~ 2011-05-12IIF 66 - director → ME
20
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-05-24 ~ 2011-05-24IIF 23 - director → ME
21
291 QUARRY STREET LIMITED - 2009-07-10
Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, EnglandDissolved corporate (2 parents)
Officer
2009-06-26 ~ 2011-05-24IIF 36 - director → ME
22
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-01-16 ~ 2011-12-31IIF 25 - director → ME
23
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2000-09-11 ~ 2009-07-08IIF 57 - director → ME
24
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2008-03-17 ~ 2011-05-24IIF 32 - director → ME
25
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2000-09-11 ~ 2011-05-24IIF 64 - director → ME
26
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2003-03-07 ~ 2011-05-24IIF 31 - director → ME
27
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, EnglandCorporate (3 parents)
Officer
2000-08-03 ~ 2011-05-24IIF 26 - director → ME
28
PRISON AND COURT SERVICES LIMITED - 2011-01-24
GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1999-04-02 ~ 2011-05-24IIF 65 - director → ME
29
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, EnglandCorporate (6 parents, 10 offsprings)
Officer
2000-08-10 ~ 2011-12-31IIF 29 - director → ME
30
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
1999-02-01 ~ 2000-09-11IIF 59 - director → ME
31
G4S TRUSTEES LIMITED - 2017-02-23
SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United KingdomDissolved corporate (11 parents)
Officer
2009-01-01 ~ 2011-12-31IIF 56 - director → ME
32
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2003-03-07 ~ 2011-05-24IIF 30 - director → ME
33
GSL PENSION TRUSTEES LIMITED - 2004-07-09
QUAYSHELFCO 1093 LIMITED - 2004-07-06
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2004-07-06 ~ 2011-12-31IIF 43 - director → ME
34
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2005-05-24 ~ 2011-05-24IIF 27 - director → ME
35
St Brandon's House, 29 Great George Street, Bristol, AvonCorporate (2 parents)
Equity (Company account)
705,628 GBP2023-12-31
Officer
2016-01-01 ~ 2021-02-15IIF 17 - director → ME
36
Ameiva House, Quartremaine Road, Portsmouth, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,093,025 GBP2024-03-31
Officer
2022-06-01 ~ 2024-09-30IIF 62 - director → ME
37
EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (8 parents, 5 offsprings)
Officer
2007-12-17 ~ 2011-02-11IIF 3 - director → ME
38
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2005-11-04 ~ 2019-05-31IIF 68 - director → ME
39
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents)
Officer
2009-02-24 ~ 2015-01-06IIF 11 - director → ME
2007-07-04 ~ 2008-03-25IIF 8 - director → ME
40
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents)
Officer
2011-09-06 ~ 2015-01-06IIF 15 - director → ME
41
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents, 1 offspring)
Officer
2009-02-24 ~ 2015-01-06IIF 10 - director → ME
2007-07-04 ~ 2008-03-25IIF 9 - director → ME
42
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents, 1 offspring)
Officer
2011-09-06 ~ 2015-01-06IIF 14 - director → ME
43
LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2009-02-24 ~ 2014-01-21IIF 7 - director → ME
2007-07-04 ~ 2008-03-25IIF 6 - director → ME
44
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-11-03 ~ 2012-12-31IIF 71 - director → ME
45
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
2002-09-01 ~ 2009-07-08IIF 35 - director → ME
2000-03-09 ~ 2002-09-01IIF 54 - director → ME
46
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents, 1 offspring)
Officer
2010-07-26 ~ 2011-12-23IIF 76 - director → ME
47
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents)
Officer
2010-07-26 ~ 2011-12-23IIF 77 - director → ME
48
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2000-08-17 ~ 2012-12-31IIF 48 - director → ME
49
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,561 GBP2023-12-31
Officer
2015-04-06 ~ 2016-11-01IIF 73 - director → ME
50
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents)
Officer
2015-04-06 ~ 2016-10-31IIF 75 - director → ME
51
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,953 GBP2023-12-31
Officer
2015-04-06 ~ 2016-11-01IIF 74 - director → ME
52
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2005-05-24 ~ 2011-05-24IIF 55 - director → ME
53
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2000-08-17 ~ 2012-12-31IIF 45 - director → ME
54
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2000-08-17 ~ 2012-12-31IIF 47 - director → ME
55
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2005-09-26 ~ 2015-01-06IIF 21 - director → ME
56
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 7 offsprings)
Officer
2000-08-03 ~ 2015-01-06IIF 20 - director → ME
57
MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-02-24 ~ 2014-02-14IIF 12 - director → ME
2007-07-04 ~ 2008-03-25IIF 13 - director → ME
58
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2001-08-24 ~ 2011-12-31IIF 33 - director → ME
59
TALENT INTUITION LIMITED - 2025-03-20
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffCorporate (1 parent)
Equity (Company account)
1,423,342 GBP2023-12-31
Officer
2018-07-01 ~ 2024-08-29IIF 41 - director → ME
60
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2001-03-19 ~ 2011-05-24IIF 49 - director → ME
61
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-03-19 ~ 2011-05-24IIF 52 - director → ME
62
GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-10-28 ~ 2011-05-24IIF 34 - director → ME