1
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 17 - Secretary → ME
2
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 (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 25 - Secretary → ME
3
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
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 28 - Secretary → ME
4
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 35 - Secretary → ME
5
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
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 19 - Secretary → ME
6
DSL HOLDINGS LIMITED - 2012-02-02
03474991MINMAR (114) LIMITED - 1990-05-02
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-31 ~ 2018-01-22
IIF 9 - Secretary → ME
7
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 6 - Secretary → ME
8
G4S FINANCE (SOUTH AFRICA) LIMITED
- now 05231837GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2017-05-24 ~ 2018-01-22
IIF 38 - Secretary → ME
9
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 18 - Secretary → ME
10
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 11 - Secretary → ME
11
G4S GLOBAL HOLDINGS LIMITED
- now 05026978GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 8 - Secretary → ME
12
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 Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-31 ~ 2018-01-22
IIF 12 - Secretary → ME
13
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
02490665, 03439966, 03673817, 03730057, 03741372, 03847325, 03847348, 03918498, 03945575, 05914116, 06020113, 06020126, 06055859, 06056108, 06056166, 06201392, 06201431, 06304591, 06304626, 06355228Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 34 - Secretary → ME
14
G4S HOLDINGS UK (AG) LIMITED
- now 04969936ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 5 - Secretary → ME
15
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 32 - Secretary → ME
16
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04
07254591 6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 14 - Secretary → ME
17
PRECIS (2524) LIMITED - 2005-08-01
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 20 - Secretary → ME
18
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 29 - Secretary → ME
19
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 13 - Secretary → ME
20
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 16 - Secretary → ME
21
PRECIS (2719) LIMITED - 2007-11-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 36 - Secretary → ME
22
6th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 23 - Secretary → ME
23
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
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 10 - Secretary → ME
24
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 31 - Secretary → ME
25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 22 - Secretary → ME
26
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-31 ~ 2016-12-05
IIF 7 - Secretary → ME
27
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 21 - Secretary → ME