1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-11-17 ~ 2020-03-13
IIF 23 - Secretary → ME
2
ACCUREAD LIMITED - now
GSL PRISON SERVICES LIMITED
- 2009-03-23
02372917GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17
02372917GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-09 ~ 2008-09-30
IIF 19 - Secretary → ME
3
ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (37 parents)
Officer
2003-08-29 ~ 2004-09-27
IIF 15 - Secretary → ME
4
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Equity (Company account)
129,262 GBP2024-12-31
Officer
2003-08-29 ~ 2004-09-27
IIF 5 - Secretary → ME
5
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - now
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2008-09-30
IIF 46 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 17 - Secretary → ME
6
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 07447871, 05976343, 06538069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-10 ~ 2008-09-30
IIF 48 - Director → ME
2004-05-10 ~ 2008-09-30
IIF 25 - Secretary → ME
7
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 05074136, 05210733, 05331860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-05-16 ~ 2008-09-30
IIF 44 - Director → ME
2004-05-16 ~ 2008-09-30
IIF 26 - Secretary → ME
8
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 05148403, 05301387, 05210740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-10 ~ 2008-09-30
IIF 47 - Director → ME
2004-05-10 ~ 2008-09-30
IIF 27 - Secretary → ME
9
G4S COURT SERVICES (UK) LIMITED - now
GSL COURT SERVICES LIMITED
- 2011-01-24
02714125GROUP 4 COURT SERVICES LIMITED
- 2004-08-17
02714125CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-04-09 ~ 2008-09-30
IIF 22 - Secretary → ME
10
G4S DEBT AND LEGAL SERVICES (UK) LIMITED - now
UK DEBT AND LEGAL SERVICES LIMITED
- 2009-03-23
03590060 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2008-09-30
IIF 39 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 3 - Secretary → ME
11
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-01-16 ~ 2008-09-30
IIF 37 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 4 - Secretary → ME
12
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED
- 2009-03-23
03175173GROUP 4 FALCK UTILITY SERVICES LIMITED
- 2003-09-22
03175173GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-10-07 ~ 2008-09-30
IIF 41 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 32 - Secretary → ME
13
G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2008-03-17 ~ 2008-09-30
IIF 28 - Secretary → ME
14
G4S HOLDINGS 305 (UK) LIMITED - now
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
- 2002-05-13
03474991 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-12 ~ 2008-09-30
IIF 38 - Director → ME
2001-04-17 ~ 2008-09-30
IIF 2 - Secretary → ME
15
G4S MEDICAL SERVICES (UK) LIMITED - now
GSL MEDICAL SERVICES LIMITED
- 2009-03-23
03670120GSL LIFT INVESTMENTS LIMITED
- 2007-04-25
03670120NEW EDUCATION SERVICES LIMITED
- 2001-08-24
03670120SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-28 ~ 2008-09-30
IIF 45 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 20 - Secretary → ME
16
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-10-07
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2001-01-16 ~ 2008-09-30
IIF 51 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 29 - Secretary → ME
17
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
2001-04-09 ~ 2008-09-30
IIF 10 - Secretary → ME
18
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2000-08-25 ~ 2008-09-30
IIF 49 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 11 - Secretary → ME
19
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2008-09-30
IIF 40 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 8 - Secretary → ME
20
GSL PENSION TRUSTEE LIMITED
- now 05154935GSL PENSION TRUSTEES LIMITED
- 2004-07-09
05154935QUAYSHELFCO 1093 LIMITED
- 2004-07-06
05154935 05155012, 05726000, 04978535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-06 ~ 2008-09-30
IIF 9 - Secretary → ME
21
GSL UK LIMITED - now
GSL TRAINING LIMITED
- 2009-03-23
02642929ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-28 ~ 2008-09-30
IIF 43 - Director → ME
2001-04-09 ~ 2008-09-30
IIF 13 - Secretary → ME
22
INFRACARE EAST LONDON LIMITED - now
EAST LONDON LIFT COMPANY LIMITED
- 2018-03-01
04573567ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 5 offsprings)
Officer
2003-08-29 ~ 2004-09-27
IIF 14 - Secretary → ME
23
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
- 2018-03-01
04969456ALNERY NO. 2393 LIMITED
- 2004-02-18
04969456 04999941, 04066222, 07101626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-02-12 ~ 2004-10-25
IIF 21 - Secretary → ME
24
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-17 ~ 2020-03-13
IIF 24 - Secretary → ME
25
H W F NUMBER SIXTY SEVEN LIMITED - 1988-07-12
13 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Equity (Company account)
4,265 GBP2024-12-31
Officer
2005-02-22 ~ now
IIF 35 - Director → ME
26
M GROUP ENERGY (METERING) LIMITED - now
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
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2005-10-17 ~ 2008-09-30
IIF 42 - Director → ME
2005-10-12 ~ 2008-09-30
IIF 33 - Secretary → ME
27
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2000-11-17 ~ 2004-09-09
IIF 31 - Secretary → ME
28
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-09 ~ 2008-09-30
IIF 7 - Secretary → ME
29
SEMPERIAN INVESTMENTS LIMITED - now
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED
- 2009-05-14
05573749 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-09-30
IIF 50 - Director → ME
2005-09-26 ~ 2005-12-14
IIF 30 - Secretary → ME
30
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14
04031538GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2001-01-16 ~ 2008-09-30
IIF 52 - Director → ME
2001-04-09 ~ 2005-12-14
IIF 34 - Secretary → ME
31
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2001-08-24 ~ 2008-09-30
IIF 18 - Secretary → ME
32
C/o Lcm Family Limited, 60 Spring Gardens, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
353,571 GBP2024-03-31
Officer
2008-09-12 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2000-11-17 ~ 2004-09-09
IIF 16 - Secretary → ME
34
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- now 04999951ALNERY NO. 2405 LIMITED
- 2004-08-18
04999951 05000060, 05321159, 06210032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-08-16 ~ 2004-10-25
IIF 1 - Secretary → ME
35
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- now 05049735ALNERY NO. 2427 LIMITED
- 2004-08-18
05049735 05049706, 07311944, 05321166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents)
Officer
2004-08-16 ~ 2004-10-25
IIF 12 - Secretary → ME
36
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-01 ~ 2008-09-30
IIF 6 - Secretary → ME