1
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)
Officer
1995-10-05 ~ 1999-04-06IIF 1 - Director → ME
2
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
CHLORIDE GRANLEY LIMITED - 1978-12-31
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
SECURICOR ALARMS LIMITED - 1996-09-03
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (5 parents)
Officer
~ 1995-12-08IIF 11 - Director → ME
3
SECURICOR GROUP LIMITED - 1999-06-16
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
~ 1999-02-22IIF 17 - Director → ME
4
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
1995-10-04 ~ 1999-04-06IIF 4 - Director → ME
5
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
G4S JUSTICE SERVICES LIMITED - 2009-03-23
CHASEMAN SECURITY LIMITED - 1991-07-23
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1992-08-11 ~ 1999-04-06IIF 8 - Director → ME
6
SECURICOR LIMITED - 1996-03-22
SECURICOR CASH SERVICES LIMITED - 2005-07-11
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1999-04-06IIF 2 - Director → ME
7
SECURICOR (1996) PLC - 2005-08-15
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
SECURICOR LIMITED - 2016-11-29
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1996-03-22 ~ 1999-04-06IIF 18 - Director → ME
8
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-05-04 ~ 2000-07-15IIF 10 - Director → ME
~ 1999-04-06IIF 16 - Director → ME
9
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
~ 1999-04-06IIF 7 - Director → ME
10
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
SECURICOR SECURITY LIMITED - 2005-06-03
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1996-09-10 ~ 1998-03-10IIF 13 - Director → ME
~ 1994-02-17IIF 6 - Director → ME
11
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
1999-05-04 ~ 2000-07-15IIF 12 - Director → ME
1994-02-17 ~ 1999-04-06IIF 5 - Director → ME
12
GREENCOTE PAINTING SERVICES LIMITED - 1999-03-23
JANITORIAL SERVICES LIMITED - 1976-12-31
SECURICOR CLEANING LIMITED - 1995-11-28
MITIE SECURE SERVICES LTD - 1999-03-18
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (2 parents)
Officer
~ 1995-06-07IIF 9 - Director → ME
13
MINT SECURITY LIMITED - 1995-06-12
PROHIRE RENTMASTER LIMITED - 2003-10-01
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE PLC - 2008-09-30
PPR SECURITY GROUP LIMITED - 1991-07-30
ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
PROHIRE PLC - 2018-04-26
Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (2 parents, 1 offspring)
Officer
~ 1995-06-12IIF 3 - Director → ME
14
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
~ 1999-04-06IIF 19 - Director → ME
15
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
HAYS OFFICE SERVICES LIMITED - 2005-10-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-07-06IIF 15 - Director → ME