1
ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
Shadsworth Road, Blackburn, Lancashire, EnglandDissolved corporate (4 parents)
Officer
~ 1993-09-30IIF 61 - director → ME
2
ARROW DEVELOPMENTS LIMITED - 1985-10-03
CHINEWOOD LIMITED - 1985-03-26
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)
Officer
~ 1993-09-30IIF 3 - director → ME
3
B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
PRECIS (142) LIMITED - 1983-05-20
Chubb House, Shadsworth Road, Blackburn, EnglandDissolved corporate (4 parents)
Officer
~ 1993-09-30IIF 2 - director → ME
~ 1993-09-30IIF 65 - secretary → ME
4
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (7 parents)
Officer
1999-04-06 ~ 2003-04-15IIF 37 - director → ME
5
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
46,000 GBP2023-12-31
Officer
2002-05-31 ~ 2003-05-30IIF 33 - director → ME
6
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2002-08-05 ~ 2003-07-03IIF 40 - director → ME
7
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2006-08-14 ~ 2013-07-31IIF 20 - director → ME
8
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents)
Officer
1996-02-01 ~ 1997-06-30IIF 28 - director → ME
9
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-03-14 ~ 2013-07-31IIF 19 - director → ME
10
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
2000-12-29 ~ 2005-11-02IIF 42 - director → ME
11
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2000-12-08 ~ 2013-07-31IIF 14 - director → ME
12
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2005-09-01 ~ 2013-07-31IIF 8 - director → ME
2000-12-29 ~ 2002-02-26IIF 32 - director → ME
13
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
2000-12-29 ~ 2002-02-26IIF 36 - director → ME
14
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
1998-01-02 ~ 2004-11-23IIF 31 - director → ME
15
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
1998-01-02 ~ 2002-04-26IIF 35 - director → ME
16
SECURICOR CIT LIMITED - 2005-07-11
SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
CITY HOUSE SERVICES LIMITED - 1988-12-07
ABLEOFFER LIMITED - 1986-08-26
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2000-12-08 ~ 2013-04-29IIF 22 - director → ME
17
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2010-10-15 ~ 2013-07-31IIF 56 - director → ME
18
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2011-11-04 ~ 2013-07-31IIF 57 - director → ME
19
SECURICOR FINANCE LIMITED - 2010-09-01
SECURIOR FINANCE LIMITED - 2004-09-17
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (5 parents)
Officer
2004-09-15 ~ 2013-07-31IIF 17 - director → ME
20
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-01-16 ~ 2009-02-20IIF 43 - director → ME
21
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-05-28 ~ 2013-07-31IIF 18 - director → ME
22
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
2002-05-31 ~ 2006-09-15IIF 41 - director → ME
23
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2002-05-31 ~ 2013-07-31IIF 11 - director → ME
24
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
2002-05-31 ~ 2013-07-31IIF 10 - director → ME
25
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2007-01-10 ~ 2013-07-31IIF 46 - director → ME
26
GROUP 4 SECURITAS LIMITED - 2013-06-03
ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-01-10 ~ 2013-07-31IIF 50 - director → ME
27
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2011-11-16 ~ 2012-06-22IIF 21 - director → ME
28
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-09-24 ~ 2013-07-31IIF 5 - director → ME
29
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2010-05-14 ~ 2013-07-31IIF 59 - director → ME
30
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-07-11 ~ 2013-07-31IIF 4 - director → ME
31
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-10-13 ~ 2013-07-31IIF 60 - director → ME
32
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-10-12 ~ 2013-07-31IIF 58 - director → ME
33
GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2007-01-10 ~ 2013-07-31IIF 47 - director → ME
34
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2004-05-06 ~ 2013-06-06IIF 15 - director → ME
35
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2002-05-31 ~ 2013-07-31IIF 13 - director → ME
36
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-09-15 ~ 2013-07-31IIF 9 - director → ME
37
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2002-04-26 ~ 2013-07-31IIF 7 - director → ME
38
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2002-05-31 ~ 2013-07-31IIF 6 - director → ME
39
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1997-06-01 ~ 2005-06-28IIF 44 - director → ME
40
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2007-01-10 ~ 2012-06-28IIF 23 - director → ME
41
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2008-10-02 ~ 2013-07-31IIF 51 - director → ME
42
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-11-07 ~ 2013-07-31IIF 16 - director → ME
43
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2008-07-24 ~ 2013-07-31IIF 52 - director → ME
44
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-01-16 ~ 2009-02-20IIF 26 - director → ME
45
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2010-10-19 ~ 2012-07-31IIF 54 - director → ME
46
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-12-31 ~ 2013-07-31IIF 48 - director → ME
47
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-01-10 ~ 2013-07-31IIF 49 - director → ME
48
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2010-02-12 ~ 2013-07-31IIF 55 - director → ME
49
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED - 1998-11-17
TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, HertfordshireDissolved corporate (3 parents)
Officer
1995-11-16 ~ 1997-07-02IIF 30 - director → ME
50
AFRICAN PRISONS PROJECT - 2019-12-23
Bryden Johnson Kings Parade, Lower Coombe Street, Croydon, EnglandCorporate (5 parents)
Officer
2019-08-13 ~ 2024-05-22IIF 63 - director → ME
51
DMX MUSIC LTD - 2006-12-13
AEI MUSIC LIMITED - 2002-08-20
AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
REDIFFUSION MUSIC LIMITED - 1993-11-12
REDIFFUSION REDITUNE LIMITED - 1980-12-31
307 Euston Road, London, EnglandCorporate (6 parents)
Equity (Company account)
2,275,000 GBP2023-12-31
Officer
~ 1993-03-03IIF 66 - secretary → ME
52
PROHIRE PLC - 2018-04-26
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
PROHIRE PLC - 2008-09-30
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
MINT SECURITY LIMITED - 1995-06-12
PPR SECURITY GROUP LIMITED - 1991-07-30
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (5 parents, 1 offspring)
Officer
1996-04-23 ~ 1997-06-30IIF 29 - director → ME
53
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2013-07-31IIF 53 - director → ME
54
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS RENTMASTER LIMITED - 1996-06-24
P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
1996-02-01 ~ 1997-07-01IIF 39 - director → ME
55
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2002-05-31 ~ 2003-07-03IIF 34 - director → ME
56
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2003-07-03IIF 24 - director → ME
57
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-05-31 ~ 2003-07-03IIF 25 - director → ME
58
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
4,100 GBP2023-12-31
Officer
2002-05-31 ~ 2003-07-03IIF 38 - director → ME
59
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2002-02-18 ~ 2013-07-31IIF 12 - director → ME
60
RAITEL COMMUNICATIONS LIMITED - 1989-04-28
IRISPRE LIMITED - 1985-07-19
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)
Officer
~ 1993-09-30IIF 1 - director → ME
61
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
2000-12-29 ~ 2002-02-26IIF 27 - director → ME
62
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LONDON STRONGHOLD LIMITED - 1989-09-15
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Officer
2002-03-28 ~ 2002-12-05IIF 45 - director → ME