1
STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2002-09-14 ~ 2003-02-03IIF 57 - secretary → ME
2
G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-05-16 ~ 2020-09-15IIF 18 - director → ME
3
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2003-08-13 ~ 2006-02-22IIF 3 - director → ME
4
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2004-04-15 ~ 2005-12-23IIF 55 - director → ME
5
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2003-04-25 ~ 2006-02-22IIF 4 - director → ME
6
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2003-08-13 ~ 2006-02-22IIF 2 - director → ME
7
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2014-05-16 ~ 2020-09-15IIF 14 - director → ME
8
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-05-16 ~ 2020-09-15IIF 20 - director → ME
9
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
2019-07-22 ~ 2020-09-15IIF 9 - director → ME
2015-05-19 ~ 2018-02-14IIF 48 - director → ME
10
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-05-16 ~ 2020-09-15IIF 16 - director → ME
11
Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved corporate (3 parents)
Officer
2014-05-16 ~ 2015-04-16IIF 17 - director → ME
12
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
2014-09-26 ~ 2020-09-15IIF 1 - director → ME
2014-05-16 ~ 2014-07-23IIF 27 - director → ME
13
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2014-05-16 ~ 2017-05-24IIF 46 - director → ME
14
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
2019-07-22 ~ 2020-09-15IIF 5 - director → ME
2015-05-19 ~ 2018-02-14IIF 47 - director → ME
15
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
2014-05-16 ~ 2020-09-15IIF 15 - director → ME
16
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
2015-05-19 ~ 2018-02-14IIF 30 - director → ME
17
G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2015-05-19 ~ 2018-02-14IIF 49 - director → ME
18
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
2020-02-19 ~ 2020-09-15IIF 6 - director → ME
2014-05-16 ~ 2019-07-04IIF 44 - director → ME
19
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2014-05-16 ~ 2015-02-13IIF 26 - director → ME
20
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2010-10-15 ~ 2014-05-16IIF 11 - director → ME
21
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
2014-05-16 ~ 2020-09-16IIF 13 - director → ME
22
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
2014-05-16 ~ 2020-08-15IIF 19 - director → ME
23
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
PHOENIX CP LTD. - 2011-10-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2011-06-13 ~ 2014-05-16IIF 40 - director → ME
24
ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-10-15 ~ 2014-05-16IIF 39 - director → ME
25
ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2010-10-15 ~ 2014-05-16IIF 36 - director → ME
26
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
2019-07-22 ~ 2020-09-15IIF 8 - director → ME
2015-05-19 ~ 2018-02-14IIF 50 - director → ME
27
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
2019-07-22 ~ 2020-09-15IIF 7 - director → ME
2015-05-19 ~ 2018-02-14IIF 51 - director → ME
28
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2014-05-16 ~ 2020-09-15IIF 22 - director → ME
29
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandCorporate (5 parents)
Officer
2017-01-31 ~ 2017-06-02IIF 10 - director → ME
30
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
2014-05-16 ~ 2016-12-28IIF 54 - director → ME
31
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED - 2015-12-18
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents)
Officer
2014-05-16 ~ 2016-12-28IIF 52 - director → ME
32
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
3-4 Green Lane, Tewkesbury, EnglandCorporate (1 parent)
Equity (Company account)
35,272 GBP2024-03-31
Officer
2014-05-16 ~ 2016-12-28IIF 53 - director → ME
33
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2015-06-15 ~ 2020-09-15IIF 21 - director → ME