1
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 17 - director → ME
2
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 5 - director → ME
IIF 4 - director → ME
3
AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
93 Constitution Street, Leith, EdinburghDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 14 - director → ME
4
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2011-03-07IIF 7 - director → ME
2010-01-04 ~ 2013-01-18IIF 3 - director → ME
5
G4S 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, BelfastDissolved corporate (3 parents)
Officer
2011-11-25 ~ 2013-01-18IIF 16 - director → ME
6
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-01-09 ~ 2013-01-18IIF 11 - director → ME
7
UK KEYHOLDING LIMITED - 2010-12-16
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 18 - director → ME
8
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, BelfastDissolved corporate (2 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 13 - director → ME
9
ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
93 Constitution Street Leith, Edinburgh, LothianDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 2 - director → ME
10
ROCK STEADY SECURITY LIMITED - 2010-12-16
93 Constitution Street, Leith, EdinburghDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 15 - director → ME
11
ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
93 Constitution Street Leith, Edinburgh, LothianDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 1 - director → ME
12
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2010-01-04 ~ 2013-01-18IIF 10 - director → ME
13
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 6 - director → ME
14
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 12 - director → ME
15
SPECIAL EVENTS SECURITY LTD - 2010-12-09
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (4 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 9 - director → ME
16
WACKENHUT U.K. LIMITED - 2010-12-01
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2013-01-18IIF 8 - director → ME
17
G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
G4S INTERNATIONAL UK LIMITED - 2010-05-07
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
PRO-SECURITY SERVICE LIMITED - 1994-05-09
PROOFCREST LIMITED - 1979-12-31
Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,642,162 GBP2023-12-31
Officer
2013-10-07 ~ 2015-12-03IIF 20 - director → ME