1
AQUIVA DEVELOPMENTS LIMITED
- now 052053843391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-01
21 Holborn Viaduct, London
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ 2010-08-16
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 2000-07-10
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-19 ~ 2000-07-10
IIF 6 - Director → ME
4
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 2000-07-10
IIF 8 - Director → ME
5
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-19 ~ 2000-07-10
IIF 12 - Director → ME
6
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1995-06-08 ~ 2000-07-10
IIF 9 - Director → ME
7
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-10-10 ~ 2000-07-10
IIF 7 - Director → ME
8
G4S PRISON AND COURT SERVICES (UK) LIMITED - now
PRISON AND COURT SERVICES LIMITED
- 2011-01-24
02664099GROUP 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, London
Dissolved Corporate (15 parents)
Officer
1997-01-30 ~ 2000-09-11
IIF 14 - Director → ME
9
21 Holborn Viaduct, London
Dissolved Corporate (13 parents)
Officer
2003-12-05 ~ dissolved
IIF 1 - Director → ME
10
21 Holborn Viaduct, London
Dissolved Corporate (16 parents)
Officer
2003-10-01 ~ dissolved
IIF 2 - Director → ME
11
MGYR 2012 LIMITED - now
SECOM SECURITY LIMITED - 2002-07-11
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-07-15 ~ 2006-05-05
IIF 13 - Director → ME
2010-02-17 ~ 2010-08-24
IIF 19 - Director → ME
12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-04-29 ~ 2000-07-10
IIF 4 - Director → ME
13
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-30 ~ 2000-12-31
IIF 15 - Director → ME
14
ROUND THE WORLD PROMOCEAN LIMITED
- now 02827578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2019-09-28
GROUP 4 PROMOCEAN LIMITED
- 2000-07-20
02827578 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2010-02-17 ~ 2013-11-01
IIF 18 - Director → ME
1993-07-01 ~ 2006-05-05
IIF 16 - Director → ME
15
SEMPERIAN (FAZAKERLEY) LIMITED - now
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
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1995-06-08 ~ 2000-07-10
IIF 10 - Director → ME
16
SEMPERIAN (ONLEY) LIMITED - now
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
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-29 ~ 2000-07-10
IIF 5 - Director → ME
17
SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05
04744897 Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2010-02-17 ~ 2013-11-01
IIF 17 - Director → ME