1
Company Secretary, 49 Allfarthing Lane, Basement Flat, LondonCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2005-03-23 ~ 2006-02-23IIF 174 - director → ME
2
10 Lower Grosvenor Place, Third Floor, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 65 - director → ME
3
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 11 - director → ME
4
UWG GROUP LIMITED - 2004-11-10
Ferryside, Ferry Road, Norwich, NorfolkCorporate (4 parents, 17 offsprings)
Officer
2023-04-05 ~ 2024-03-21IIF 35 - director → ME
5
BIDEAWHILE 586 LIMITED - 2008-05-23
Ferryside, Ferry Road, Norwich, NorfolkCorporate (3 parents)
Officer
2023-04-05 ~ 2024-05-29IIF 36 - director → ME
6
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
2014-02-28 ~ 2014-05-16IIF 4 - director → ME
7
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 66 - director → ME
8
HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 45 - director → ME
9
A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 94 - director → ME
10
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 49 - director → ME
11
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2019-07-11 ~ 2020-01-01IIF 48 - director → ME
12
Unit 5e Park Farm, Chichester Road, Arundel, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-07-18 ~ 2025-02-04IIF 139 - director → ME
13
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 58 - director → ME
14
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-28 ~ 2017-10-31IIF 160 - director → ME
15
BROADVIEW LIMITED - 2012-05-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 57 - director → ME
16
GRIDSERVE CAR LEASING LIMITED - 2024-10-24
GRIDSERVE EV SOLUTIONS LTD - 2022-05-25
2nd Floor, Verde Building, 10 Bressenden Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,534,703 GBP2023-12-31
Officer
2024-07-18 ~ 2024-10-02IIF 116 - director → ME
17
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 39 - director → ME
18
OPAL PROMOTIONS LIMITED - 1991-04-16
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-09-15 ~ 1991-06-11IIF 162 - director → ME
19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 44 - director → ME
20
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 5 offsprings)
Officer
1998-12-14 ~ 2001-03-23IIF 165 - director → ME
21
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 38 - director → ME
22
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 50 - director → ME
23
Buchanan House, 30 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
1,681,000 GBP2023-05-31
Officer
2017-07-28 ~ 2017-10-31IIF 153 - director → ME
24
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
2014-02-28 ~ 2014-05-16IIF 30 - director → ME
25
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2014-05-23IIF 31 - director → ME
26
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 22 - director → ME
27
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-05-16IIF 3 - director → ME
28
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
2014-02-28 ~ 2014-05-16IIF 6 - director → ME
29
Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 15 - director → ME
30
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 13 - director → ME
31
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
2014-02-28 ~ 2014-05-16IIF 27 - director → ME
32
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 12 - director → ME
33
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
2014-02-28 ~ 2014-05-16IIF 29 - director → ME
34
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
2014-02-28 ~ 2014-05-16IIF 32 - director → ME
35
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 18 - director → ME
36
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 17 - director → ME
37
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 24 - director → ME
38
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 20 - director → ME
39
GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 21 - director → ME
40
GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
Southside, 105 Victoria Street, LondonDissolved corporate (5 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 9 - director → ME
41
GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 5 - director → ME
42
BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 10 - director → ME
43
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
2014-02-28 ~ 2014-05-16IIF 26 - director → ME
44
Southside, 105 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 33 - director → ME
45
G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 7 - director → ME
46
PRISON AND COURT SERVICES LIMITED - 2011-01-24
GROUP 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, LondonDissolved corporate (2 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 2 - director → ME
47
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
2014-02-28 ~ 2014-05-16IIF 25 - director → ME
48
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
2014-02-28 ~ 2014-05-16IIF 8 - director → ME
49
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2014-02-28 ~ 2014-05-16IIF 14 - director → ME
50
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 79 - director → ME
51
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 40 - director → ME
52
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 75 - director → ME
53
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 87 - director → ME
54
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 67 - director → ME
55
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 23 - director → ME
56
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2014-02-28 ~ 2014-05-16IIF 28 - director → ME
57
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1998-10-22 ~ 2001-03-23IIF 166 - director → ME
58
MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23
STYLO MATCHMAKERS INTERNATIONAL LIMITED - 2000-10-27
COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 1996-05-22
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
581,750 GBP2024-04-30
Officer
1992-09-15 ~ 1997-04-01IIF 171 - director → ME
1995-02-01 ~ 1997-04-01IIF 173 - secretary → ME
59
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 53 - director → ME
60
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2019-07-11 ~ 2020-01-01IIF 92 - director → ME
61
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 91 - director → ME
62
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 55 - director → ME
63
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 56 - director → ME
64
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 84 - director → ME
65
J2 ENGINEERING SERVICES LTD - 2014-02-20
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (3 parents)
Officer
2023-04-05 ~ 2024-05-30IIF 169 - director → ME
66
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 83 - director → ME
67
JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 69 - director → ME
68
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 68 - director → ME
69
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 59 - director → ME
70
BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 76 - director → ME
71
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
2014-02-28 ~ 2014-05-16IIF 19 - director → ME
72
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
THWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01IIF 86 - director → ME
73
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 74 - director → ME
74
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
5,173 GBP2024-01-31
Officer
1995-11-07 ~ 1997-04-01IIF 163 - director → ME
1995-11-07 ~ 1997-04-01IIF 176 - secretary → ME
75
MASTA HORSE CLOTHING COMPANY LIMITED - 2017-03-24
ETHICLIGHT LIMITED - 1983-01-31
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
535 GBP2024-01-31
Officer
1995-11-07 ~ 1997-04-01IIF 164 - director → ME
1995-11-07 ~ 1997-04-01IIF 177 - secretary → ME
76
The Lighthouse, 12 Meadway Court, Stevenage, HertfordshireCorporate (9 parents)
Officer
2017-12-05 ~ 2024-11-30IIF 34 - director → ME
77
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 46 - director → ME
78
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 64 - director → ME
79
INFINIS ASHINGTON LIMITED - 2017-05-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 81 - director → ME
80
INFINIS BLUE SKY 1 LIMITED - 2017-05-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 93 - director → ME
81
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 77 - director → ME
82
INFINIS GALA 1 LIMITED - 2017-05-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 62 - director → ME
83
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 89 - director → ME
84
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 78 - director → ME
85
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 47 - director → ME
86
INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01IIF 82 - director → ME
87
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2019-07-11 ~ 2020-01-01IIF 60 - director → ME
88
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 36 offsprings)
Officer
2019-07-11 ~ 2020-01-01IIF 63 - director → ME
89
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 54 - director → ME
90
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 52 - director → ME
91
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (10 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 43 - director → ME
92
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 85 - director → ME
93
CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 71 - director → ME
94
OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-28 ~ 2017-10-31IIF 161 - director → ME
95
OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01
Open University, Walton Hall, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-28 ~ 2017-10-31IIF 158 - director → ME
96
COGOCTAGON LIMITED - 2002-10-25
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-28 ~ 2017-10-31IIF 154 - director → ME
97
Open University, Walton Hall, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-28 ~ 2017-10-31IIF 155 - director → ME
98
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents)
Officer
2017-07-28 ~ 2017-10-31IIF 159 - director → ME
99
Open University, Walton Hall, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-28 ~ 2017-10-31IIF 157 - director → ME
100
OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01
Walton Hall, Milton Keynes, BuckinghamshireCorporate (5 parents)
Officer
2017-07-28 ~ 2017-10-31IIF 152 - director → ME
101
KNARESBOROUGH SOLAR FARM LIMITED - 2025-03-24
Unit 5e Park Farm, Chichester Road, Arundel, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-07-18 ~ 2025-02-04IIF 145 - director → ME
102
WINDY STANDARD LIMITED - 2021-04-29
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2019-07-11 ~ 2020-01-01IIF 41 - director → ME
103
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 42 - director → ME
104
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
2014-02-28 ~ 2014-05-16IIF 16 - director → ME
105
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
2014-02-28 ~ 2014-05-16IIF 1 - director → ME
106
RWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 72 - director → ME
107
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 88 - director → ME
108
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 61 - director → ME
109
LEDGE 472 LIMITED - 1999-06-24
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-05-30IIF 168 - director → ME
110
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 70 - director → ME
111
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (1 parent)
Officer
1998-10-22 ~ 2001-03-23IIF 167 - director → ME
112
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 90 - director → ME
113
COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 2009-04-15
STYLO MATCHMAKERS INTERNATIONAL LIMITED - 1996-05-22
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1992-09-15 ~ 1997-04-01IIF 170 - director → ME
1991-09-12 ~ 1997-04-01IIF 172 - secretary → ME
114
ENERGY STORE 3 LTD - 2019-06-06
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-7,691 GBP2023-12-31
Officer
2024-07-18 ~ 2025-03-28IIF 132 - director → ME
115
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 80 - director → ME
116
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 73 - director → ME
117
Open University, Walton Hall, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-28 ~ 2017-10-31IIF 156 - director → ME
118
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2019-07-11 ~ 2020-01-01IIF 51 - director → ME