1
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
2021-05-05 ~ nowIIF 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, GloucestershireCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 55 - secretary → ME
3
6th Floor 50 Broadway, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-09-30 ~ nowIIF 42 - secretary → ME
4
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2022-09-30 ~ nowIIF 24 - secretary → ME
5
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ nowIIF 27 - secretary → ME
6
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ nowIIF 2 - secretary → ME
7
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ nowIIF 4 - secretary → ME
8
18d Hickman Avenue Highams Park, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
12,981 GBP2021-09-30
Officer
2022-03-22 ~ dissolvedIIF 1 - secretary → ME
9
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 7 - secretary → ME
10
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
2021-05-05 ~ nowIIF 58 - director → ME
2021-05-05 ~ nowIIF 22 - secretary → ME
11
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 57 - director → ME
2021-05-05 ~ nowIIF 29 - secretary → ME
12
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
2021-05-05 ~ nowIIF 23 - secretary → ME
13
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
2021-05-05 ~ nowIIF 20 - secretary → ME
14
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
2021-05-05 ~ nowIIF 49 - secretary → ME
15
G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 50 - secretary → ME
16
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
2021-05-05 ~ nowIIF 37 - secretary → ME
17
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 51 - secretary → ME
18
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
2021-05-05 ~ nowIIF 52 - secretary → ME
19
G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (7 parents)
Officer
2021-05-05 ~ nowIIF 53 - secretary → ME
20
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2021-05-05 ~ nowIIF 3 - secretary → ME
21
DEFENCE 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, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 40 - secretary → ME
22
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 46 - secretary → ME
23
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
2021-05-05 ~ nowIIF 11 - secretary → ME
24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 31 - secretary → ME
25
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2021-05-05 ~ nowIIF 8 - secretary → ME
26
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2021-05-05 ~ nowIIF 39 - secretary → ME
27
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 13 - secretary → ME
28
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
2021-05-05 ~ nowIIF 9 - secretary → ME
29
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
2021-05-05 ~ nowIIF 17 - secretary → ME
30
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
2021-05-05 ~ nowIIF 44 - secretary → ME
31
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, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 6 - secretary → ME
32
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 43 - secretary → ME
33
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
2021-05-05 ~ nowIIF 28 - secretary → ME
34
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2021-05-05 ~ nowIIF 25 - secretary → ME
35
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2021-05-05 ~ nowIIF 18 - secretary → ME
36
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2021-05-05 ~ nowIIF 34 - secretary → ME
37
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 21 - secretary → ME
38
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
2021-05-05 ~ nowIIF 41 - secretary → ME
39
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
2021-05-05 ~ nowIIF 56 - director → ME
2021-05-05 ~ nowIIF 45 - secretary → ME
40
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
2021-05-05 ~ nowIIF 36 - secretary → ME
41
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
2021-05-05 ~ nowIIF 38 - secretary → ME
42
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
2021-05-05 ~ nowIIF 33 - secretary → ME
43
ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 19 - secretary → ME
44
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
2021-05-05 ~ nowIIF 15 - secretary → ME
45
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 48 - secretary → ME
46
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, GloucestershireCorporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 54 - secretary → ME
47
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2021-05-05 ~ nowIIF 26 - secretary → ME
48
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 14 - secretary → ME
49
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2021-05-05 ~ dissolvedIIF 30 - secretary → ME
50
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
2021-05-05 ~ nowIIF 10 - secretary → ME
51
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 35 - secretary → ME
52
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2021-05-05 ~ nowIIF 12 - secretary → ME
53
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
2021-05-05 ~ nowIIF 32 - secretary → ME
54
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2021-05-05 ~ dissolvedIIF 47 - secretary → ME
55
The Curve 18 Hickman Avenue, Highams Park, London, EnglandCorporate (5 parents)
Equity (Company account)
11,649,817 GBP2021-10-31
Officer
2022-03-22 ~ nowIIF 5 - secretary → ME