1
AGGREKO PLC - 2021-08-16
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2013-03-11 ~ 2015-08-01IIF 58 - Director → ME
2
AGGREKO GENERATORS LIMITED - 1997-09-02
Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (6 parents)
Officer
2013-10-30 ~ 2015-08-01IIF 57 - Director → ME
3
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)
Officer
2002-03-18 ~ 2007-01-31IIF 4 - Director → ME
4
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23IIF 17 - Director → ME
5
DIRECT HYGIENE LIMITED - 2012-07-31
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-09 ~ 2021-02-23IIF 22 - Director → ME
6
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23IIF 14 - Director → ME
7
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF 48 - Director → ME
8
The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)
Equity (Company account)
79,431 GBP2024-06-30
Officer
2016-02-09 ~ 2018-05-04IIF 71 - Director → ME
1992-08-25 ~ 2014-07-31IIF 67 - Director → ME
9
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
G4S GLOBAL RISKS LIMITED - 2015-04-16
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2007-11-26 ~ 2012-09-29IIF 34 - Director → ME
10
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2012-09-29IIF 35 - Director → ME
11
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2012-09-29IIF 66 - Director → ME
12
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-09-02 ~ 2012-09-29IIF 56 - Director → ME
13
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
2002-02-18 ~ 2007-07-13IIF 65 - Director → ME
14
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2007-08-03IIF 60 - Director → ME
15
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GSL UK LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-07-30 ~ 2009-07-08IIF 70 - Director → ME
16
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
COSSACK MOTORS LIMITED - 1985-08-07
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
CARESHIRE LIMITED - 1980-12-31
SECTEL LIMITED - 2000-10-12
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-09-15 ~ 2012-09-29IIF 59 - Director → ME
17
MINMAR (855) LIMITED - 2007-08-21
G4S FSI LIMITED - 2014-07-02
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2009-04-23IIF 61 - Director → ME
18
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-09-29IIF 33 - Director → ME
19
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)
Officer
2007-08-22 ~ 2012-09-29IIF 68 - Director → ME
20
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GLOBAL SOLUTIONS LIMITED - 2008-11-24
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
2008-07-30 ~ 2012-09-29IIF 24 - Director → ME
21
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
2005-06-24 ~ 2007-07-27IIF 63 - Director → ME
22
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2012-06-28 ~ 2012-09-29IIF 27 - Director → ME
23
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)
Officer
2016-05-23 ~ 2018-03-12IIF 46 - Director → ME
24
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 110 offsprings)
Officer
2018-04-09 ~ 2021-02-23IIF 18 - Director → ME
25
PACIFIC 3 LIMITED - 2014-10-30
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23IIF 7 - Director → ME
26
ATLAS SECURITY LIMITED - 2003-06-04
PHS COMPLIANCE LTD - 2012-09-19
C L M LIMITED - 2010-07-14
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23IIF 6 - Director → ME
27
Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-02-23IIF 20 - Director → ME
28
Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-19 ~ 2021-02-23IIF 19 - Director → ME
29
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-04-09 ~ 2020-05-07IIF 21 - Director → ME
30
PHS GROUP PLC - 2014-10-14
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
NORFOLK ACQUISITION PLC - 2005-09-22
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)
Officer
2018-04-09 ~ 2021-02-23IIF 16 - Director → ME
31
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2018-04-09 ~ 2020-05-07IIF 9 - Director → ME
32
DMWSL 280 LIMITED - 2000-07-04
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23IIF 12 - Director → ME
33
PARCLIFF LIMITED - 1995-04-13
PHS GROUP LIMITED - 2001-05-09
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents)
Officer
2018-04-09 ~ 2021-02-23IIF 15 - Director → ME
34
PHS INVESTMENTS LIMITED - 2001-05-09
DMWSL 279 LIMITED - 2000-10-11
PHS GROUP PLC - 2005-09-22
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)
Officer
2018-04-09 ~ 2021-02-23IIF 13 - Director → ME
35
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23IIF 8 - Director → ME
36
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23IIF 23 - Director → ME
37
LOTUS LANDSCAPES LIMITED - 2022-03-08
ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents)
Equity (Company account)
39,541 GBP2022-03-30
Officer
2016-05-23 ~ 2016-07-28IIF 28 - Director → ME
38
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-03-12IIF 49 - Director → ME
39
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents)
Officer
2016-05-23 ~ 2018-03-12IIF 40 - Director → ME
40
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (2 parents)
Equity (Company account)
898,163 GBP2023-03-31
Officer
2016-05-23 ~ 2016-07-28IIF 31 - Director → ME
41
INTERCEDE 1809 LIMITED - 2002-09-20
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2003-05-08 ~ 2007-07-27IIF 62 - Director → ME
42
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-05-08 ~ 2007-07-27IIF 64 - Director → ME
43
TEACRATE PLC - 2007-07-17
PHS RENTALS PLC - 2002-04-09
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23IIF 11 - Director → ME
44
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23IIF 10 - Director → ME
45
DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF 43 - Director → ME
46
DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF 69 - Director → ME
47
DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF 41 - Director → ME
48
DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (9 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-20IIF 44 - Director → ME
49
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF 39 - Director → ME
50
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 15 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF 37 - Director → ME
51
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF 38 - Director → ME
52
CAMWATCH LIMITED - 2015-02-17
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-05-23 ~ 2017-03-21IIF 29 - Director → ME
53
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents)
Officer
2016-05-23 ~ 2017-01-05IIF 30 - Director → ME
54
The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyActive Corporate (13 parents, 3 offsprings)
Officer
2005-06-23 ~ 2011-06-22IIF 26 - Director → ME