1
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
- now 02626613GUIDANCE 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, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 16 - Secretary → ME
2
GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
SECURITAS TECH LIMITED - 1998-12-24
GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
DOTRING LIMITED - 1989-07-17
Challenge House, International Drive, Tewkesbury, Gloucestershire
Active Corporate (20 parents)
Officer
2021-05-05 ~ 2025-12-08
IIF 2 - Secretary → ME
3
18d Hickman Avenue Highams Park, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
12,981 GBP2021-09-30
Officer
2022-03-22 ~ dissolved
IIF 3 - Secretary → ME
4
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2021-05-05 ~ now
IIF 7 - Secretary → ME
5
G4S 084 (UK) LIMITED
- now 00928471 05891263, 05104743, 05104742Warning 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)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, England
Active Corporate (27 parents)
Officer
2021-05-05 ~ now
IIF 53 - Director → ME
2021-05-05 ~ now
IIF 22 - Secretary → ME
6
G4S 309 (UK) LIMITED
- now 05104582 05104743, 05891263, 05104742Warning 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)DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 52 - Director → ME
2021-05-05 ~ now
IIF 27 - Secretary → ME
7
G4S AMERICAS (UK) LIMITED
- now 00499064SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2021-05-05 ~ now
IIF 23 - Secretary → ME
8
G4S AVIATION (FRANCE) LIMITED
- now 02837140SECURICOR 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, England
Active Corporate (39 parents)
Officer
2021-05-05 ~ now
IIF 20 - Secretary → ME
9
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S 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, England
Active Corporate (51 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 46 - Secretary → ME
10
G4S BULLION SOLUTIONS (UK) LIMITED
- now 07860383G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (18 parents)
Officer
2021-05-05 ~ now
IIF 47 - Secretary → ME
11
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S 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, England
Active Corporate (55 parents, 5 offsprings)
Officer
2021-05-05 ~ now
IIF 35 - Secretary → ME
12
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2021-05-05 ~ now
IIF 48 - Secretary → ME
13
G4S CASH SOLUTIONS (UK) LIMITED
- now 00354883G4S 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, England
Active Corporate (67 parents, 2 offsprings)
Officer
2021-05-05 ~ now
IIF 49 - Secretary → ME
14
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- now 06705356G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (31 parents)
Officer
2021-05-05 ~ now
IIF 50 - Secretary → ME
15
6th Floor 50 Broadway, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2021-05-05 ~ now
IIF 4 - Secretary → ME
16
G4S DEFENCE SYSTEMS EURASIA LIMITED
- now 03341262DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2021-05-05 ~ now
IIF 38 - Secretary → ME
17
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 43 - Secretary → ME
18
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S 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, England
Active Corporate (44 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 11 - Secretary → ME
19
6th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2021-05-05 ~ now
IIF 29 - Secretary → ME
20
G4S FINANCE (SOUTH AFRICA) LIMITED
- now 05231837G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2021-05-05 ~ now
IIF 8 - Secretary → ME
21
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
2021-05-05 ~ now
IIF 37 - Secretary → ME
22
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2021-05-05 ~ now
IIF 13 - Secretary → ME
23
G4S GLOBAL HOLDINGS LIMITED
- now 05026978GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2021-05-05 ~ now
IIF 9 - Secretary → ME
24
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S 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, England
Active Corporate (25 parents, 2 offsprings)
Officer
2021-05-05 ~ now
IIF 17 - Secretary → ME
25
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2021-05-05 ~ now
IIF 41 - Secretary → ME
26
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 6 - Secretary → ME
27
G4S HOLDINGS UK (AG) LIMITED
- now 04969936ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2021-05-05 ~ now
IIF 40 - Secretary → 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, England
Active Corporate (35 parents, 3 offsprings)
Officer
2021-05-05 ~ now
IIF 26 - Secretary → ME
29
G4S INTERNATIONAL FINANCE LIMITED
- now 07254591G4S INTERNATIONAL FINANCE PLC
- 2022-01-04
07254591 6th Floor 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2021-05-05 ~ now
IIF 24 - Secretary → ME
30
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2021-05-05 ~ now
IIF 18 - Secretary → ME
31
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2021-05-05 ~ now
IIF 32 - Secretary → ME
32
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2021-05-05 ~ now
IIF 21 - Secretary → ME
33
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2021-05-05 ~ now
IIF 39 - Secretary → ME
34
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500GSL 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, England
Active Corporate (21 parents)
Officer
2021-05-05 ~ now
IIF 51 - Director → ME
2021-05-05 ~ now
IIF 42 - Secretary → ME
35
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL 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, England
Active Corporate (38 parents, 10 offsprings)
Officer
2021-05-05 ~ now
IIF 34 - Secretary → ME
36
G4S RISK CONSULTING LIMITED
- now 04047630G4S 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, England
Active Corporate (30 parents)
Officer
2021-05-05 ~ now
IIF 36 - Secretary → ME
37
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP 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, England
Active Corporate (49 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 31 - Secretary → ME
38
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2021-05-05 ~ now
IIF 19 - Secretary → ME
39
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019G4S 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, England
Active Corporate (58 parents, 4 offsprings)
Officer
2021-05-05 ~ now
IIF 15 - Secretary → ME
40
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
2021-05-05 ~ now
IIF 45 - Secretary → ME
41
GROUP 4 TECHNOLOGY LTD. - 2009-10-30
GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
GULFWORK LIMITED - 1989-07-25
Challenge House, International Drive, Tewkesbury, Gloucestershire
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-05 ~ 2025-12-08
IIF 1 - Secretary → ME
42
G4S UK HOLDINGS LIMITED
- now 03892780 06294639, 02380914, 01956974Warning 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)ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2021-05-05 ~ now
IIF 25 - Secretary → ME
43
G4S US HOLDINGS LIMITED
- now 06294639 03892780, 02380914, 01956974Warning 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)PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2021-05-05 ~ now
IIF 14 - Secretary → ME
44
6th Floor 50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2021-05-05 ~ dissolved
IIF 28 - Secretary → ME
45
G4S WORLDWIDE HOLDINGS LIMITED
- now 03302926G4S 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, England
Active Corporate (30 parents, 3 offsprings)
Officer
2021-05-05 ~ now
IIF 10 - Secretary → ME
46
GROUP 4 LIMITED
- now 02380908 08980087, 11437750, 16538492Warning 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)DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2021-05-05 ~ now
IIF 33 - Secretary → ME
47
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2021-05-05 ~ now
IIF 12 - Secretary → ME
48
SECURICOR LIMITED
- now 00057379 00354883, 03811216, 03120711Warning 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)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, England
Active Corporate (35 parents)
Officer
2021-05-05 ~ now
IIF 30 - Secretary → ME
49
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2021-05-05 ~ dissolved
IIF 44 - Secretary → ME
50
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
02426982 The Curve 18 Hickman Avenue, Highams Park, London, England
Active Corporate (20 parents)
Equity (Company account)
11,649,817 GBP2021-10-31
Officer
2022-03-22 ~ now
IIF 5 - Secretary → ME